Company Information

CIN
U45400MH2012PTC228882
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Kishinchand Ludhani
Suresh Kishinchand Ludhani
Director
for over 12 years
Rajkumar Ramchand Ludhani
Rajkumar Ramchand Ludhani
Director/Designated Partner
for about 2 years

Past Directors

Ramchand Bhawandas Ludhani
Ramchand Bhawandas Ludhani
Director
over 12 years ago

Documents

Form ADT-1-07032020_signed
-07032020
Copy of the intimation sent by company-07032020
Copy of written consent given by auditor-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(4)-07032020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-21022019_signed
Copy of written consent given by auditor-20022019
Optional Attachment-(1)-20022019
Copy of resolution passed by the company-20022019
Form ADT-3-26012019_signed
Resignation letter-26012019
Form MGT-7-14112018_signed

Frequently Asked Questions

When was the Evershine universal private limited incorporated?

The Evershine universal private limited was incorporated with ROC on 29 March 2012 as .

Where has the Evershine universal private limited been incorporated?

The company was incorporated in Mumbai with registration number 228882.

What is the E-filing status of the company?

The status of Evershine universal private limited is Active.

Number of Key Management personnel of the Evershine universal private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Evershine universal private limited?

The appointed directors in the company are:

  • Rajkumar ramchand ludhani
  • Ramchand bhawandas ludhani
  • Suresh kishinchand ludhani