Company Information

CIN
Status
Date of Incorporation
04 February 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sumit Garg
Sumit Garg
Director/Designated Partner
for almost 2 years
Subhash Garg
Subhash Garg
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Crore
09 May 2022
Hdfc Bank Limited
20 Crore
09 May 2022
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Instrument(s) of creation or modification of charge;-30052022
Form CHG-1-30052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220530
Form MGT-14-11052022_signed
Optional Attachment-(1)-11052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022
Optional Attachment-(1)-14032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form AOC-4-15032022-signed
Form MGT-7A-05032022_signed

Frequently Asked Questions

What is the date on which the Evertech ply and veneers private limited incorporated?

Evertech ply and veneers private limited was incorporated on 04 February 2021 .

In which state has the company been incorporated?

The company is based in West Bengal.

Is the Evertech ply and veneers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Evertech ply and veneers private limited?

2 of directors are associated with the company.

What is the number of directors associated with Evertech ply and veneers private limited?

2 of directors are associated with the company.