Company Information

CIN
U70100MH1979PTC021291
Status
Date of Incorporation
15 May 1979
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
5,000,000
Authorised Capital
5,000,000

Directors

Devesh Dhananjay Bhatt
Devesh Dhananjay Bhatt
Director/Designated Partner
for over 1 year
Narendra Kumar Lodha
Narendra Kumar Lodha
Director/Designated Partner
for over 1 year
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
Sunita Goenka
Sunita Goenka
Director/Designated Partner
for about 5 years
Shanita Deepak Jain
Shanita Deepak Jain
Director/Designated Partner
for over 1 year
Shravan Kumar Bali
Shravan Kumar Bali
Individual Subscriber
for almost 3 years
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
for about 5 years
Yashvardhan Pramodkumar Goenka
Yashvardhan Pramodkumar Goenka
Additional Director
for almost 16 years
Imtiaz Ismail Kanga
Imtiaz Ismail Kanga
Director/Designated Partner
for over 1 year
Suresh Amritlal Gandhi
Suresh Amritlal Gandhi
Director/Designated Partner
for over 2 years
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
for over 1 year
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
for about 1 year

Past Directors

Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
over 18 years ago
Surendrakumar Niranjanlal Dalmia
Surendrakumar Niranjanlal Dalmia
Director
almost 35 years ago
Shivkumar Niranjanlal Dalmia
Shivkumar Niranjanlal Dalmia
Director
over 39 years ago

Charges

0
05 October 2005
Housing Delopment Finance Corportion Ltd.
3 Crore
05 October 2005
Housing Delopment Finance Corportion Ltd.
0
05 October 2005
Housing Delopment Finance Corportion Ltd.
0
05 October 2005
Housing Delopment Finance Corportion Ltd.
0

Documents

Form DPT-3-12112020_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Form AOC - 4 CFS-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-10092019_signed
Optional Attachment-(1)-10092019

Frequently Asked Questions

What is the date of Eversmile properties private limited incorporation?

Incorporation date of the company is 15 May 1979 .

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 17.

Eversmile properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Imtiaz ismail kanga
  • Vinod kumar goenka
  • Shanita deepak jain
  • Sunita goenka
  • Jayvardhan v goenka
  • Mofatraj pukhraj munot
  • Narendra kumar lodha
  • Aseela vinod goenka
  • Suresh amritlal gandhi
  • Yashvardhan pramodkumar goenka
  • Shivkumar niranjanlal dalmia
  • Surendrakumar niranjanlal dalmia
  • Pramod krishnamoorary goenka
  • Sanjana vinod goenka
  • Avanti pramod goenka
  • Shravan kumar bali
  • Devesh dhananjay bhatt