Company Information

CIN
U45200MH1982PTC026500
Status
Date of Incorporation
27 February 1982
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 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Shravan Kumar Bali
Shravan Kumar Bali
Individual Subscriber
for about 5 years
Avanti Pramod Goenka
Avanti Pramod Goenka
Director/Designated Partner
for about 5 years
Sanjana Vinod Goenka
Sanjana Vinod Goenka
Director/Designated Partner
for over 1 year
Jayvardhan V Goenka
Jayvardhan V Goenka
Director/Designated Partner
for about 1 year
Sahil Modi
Sahil Modi
Director/Designated Partner
for over 1 year
Alok Agarwal
Alok Agarwal
Beneficial Owner
for about 5 years
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
for about 5 years
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
for about 1 year
Rajiv Agarwal
Rajiv Agarwal
Director
for about 10 years
Shanita Deepak Jain
Shanita Deepak Jain
Director/Designated Partner
for over 1 year
Sunita Goenka
Sunita Goenka
Director/Designated Partner
for about 5 years
Yashvardhan Pramodkumar Goenka
Yashvardhan Pramodkumar Goenka
Director
for over 13 years
Jessie Kuruvilla
Jessie Kuruvilla
Director/Designated Partner
for almost 3 years
Anthony Nelson Gonsalves
Anthony Nelson Gonsalves
Director/Designated Partner
for over 1 year

Past Directors

Samar Radheshyam Sarda
Samar Radheshyam Sarda
Whole Time Director
about 6 years ago
Ajit Narayan Mangaonkar
Ajit Narayan Mangaonkar
Director
about 6 years ago
Timmurajapuram Subramanium Venkatesh
Timmurajapuram Subramanium Venkatesh
Director
about 9 years ago
Narendra Shridhar Shastri
Narendra Shridhar Shastri
Director
about 10 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
about 17 years ago

Charges

130 Crore
13 December 2017
Yes Bank Limited
100 Crore
25 June 2014
Icici Bank Limited
30 Crore
10 June 2014
Oriental Bank Of Commerce
75 Crore
27 September 2006
Allahabad Bank
9 Crore
01 August 2012
Il & Fs Trust Company Limited
170 Crore
16 December 2014
Bank Of Baroda
2 Crore
28 November 2014
Il & Fs Trust Company Limited
60 Crore
29 March 2014
Il & Fs Trust Company Limited
35 Crore
31 December 2012
Housing Development Finance Corporation Limited
300 Crore
28 August 2012
Housing Development Finance Corporation Limited
135 Crore
14 May 2007
Il & Fs Trust Company Limited
108 Crore
01 October 2004
Allahabad Bank
46 Crore
13 October 2023
Others
0
25 October 2021
Hdfc Bank Limited
0
13 December 2017
Yes Bank Limited
0
10 June 2014
Others
0
01 August 2012
Il & Fs Trust Company Limited
0
14 May 2007
Il & Fs Trust Company Limited
0
28 August 2012
Housing Development Finance Corporation Limited
0
16 December 2014
Bank Of Baroda
0
28 November 2014
Il & Fs Trust Company Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
27 September 2006
Allahabad Bank
0
29 March 2014
Il & Fs Trust Company Limited
0
25 June 2014
Icici Bank Limited
0
01 October 2004
Allahabad Bank
0
13 October 2023
Others
0
25 October 2021
Hdfc Bank Limited
0
13 December 2017
Yes Bank Limited
0
10 June 2014
Others
0
01 August 2012
Il & Fs Trust Company Limited
0
14 May 2007
Il & Fs Trust Company Limited
0
28 August 2012
Housing Development Finance Corporation Limited
0
16 December 2014
Bank Of Baroda
0
28 November 2014
Il & Fs Trust Company Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
27 September 2006
Allahabad Bank
0
29 March 2014
Il & Fs Trust Company Limited
0
25 June 2014
Icici Bank Limited
0
01 October 2004
Allahabad Bank
0

Documents

Form MSME FORM I-09112020_signed
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Form DIR-12-03102020_signed
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-01102020
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(2)-30092020
Form MSME FORM I-01082020_signed
Form DPT-3-29072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-16122019_signed
Form AOC-4(XBRL)-15122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019

Frequently Asked Questions

What is the date of Eversmile construction co pvt ltd incorporation?

Incorporation date of the company is 27 February 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Eversmile construction co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajiv agarwal
  • Vinod kumar goenka
  • Shanita deepak jain
  • Sunita goenka
  • Jayvardhan v goenka
  • Aseela vinod goenka
  • Yashvardhan pramodkumar goenka
  • Pramod krishnamoorary goenka
  • Narendra shridhar shastri
  • Sanjana vinod goenka
  • Jessie kuruvilla
  • Alok agarwal
  • Timmurajapuram subramanium venkatesh
  • Avanti pramod goenka
  • Shravan kumar bali
  • Ajit narayan mangaonkar
  • Samar radheshyam sarda
  • Anthony nelson gonsalves
  • Sahil modi