Company Information

CIN
Status
Date of Incorporation
18 July 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Rishu Upadhyay
Rishu Upadhyay
Director/Designated Partner
for over 1 year
Satendra Upadhaya
Satendra Upadhaya
Director
for over 18 years

Past Directors

Charges

20 Lak
08 September 2012
Indian Overseas Bank
20 Lak
08 September 2012
Indian Overseas Bank
0
08 September 2012
Indian Overseas Bank
0
08 September 2012
Indian Overseas Bank
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018

Frequently Asked Questions

When was the Evertech engineers private limited incorporated?

The Evertech engineers private limited was incorporated with ROC on 18 July 2006 as .

Where has the Evertech engineers private limited been incorporated?

The company was incorporated in Gwalior with registration number 018792.

What is the E-filing status of the company?

The status of Evertech engineers private limited is Active.

Number of Key Management personnel of the Evertech engineers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Evertech engineers private limited?

The appointed directors in the company are:

  • Satendra upadhaya
  • Rishu upadhyay