Company Information

CIN
U65910MH1994PLC076734
Status
Date of Incorporation
22 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sunil Vidyanand Bhat
Sunil Vidyanand Bhat
Director/Designated Partner
for over 28 years

Past Directors

Christabelle Mary Alves
Christabelle Mary Alves
Director
about 25 years ago
Zarir Keki Khariwalla
Zarir Keki Khariwalla
Whole Time Director
over 28 years ago
Prasanna Jarappa Amin
Prasanna Jarappa Amin
Managing Director
over 30 years ago
Marcian Vanning Alves
Marcian Vanning Alves
Whole Time Director
over 30 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-23032021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(3)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Form AOC-4-29122018_signed
Form e-CODS-27032018_signed

Frequently Asked Questions

What is the incorporation date of the Everup leasing and securities limited?

Incorporation date of the company is 22 February 1994 .

What is the state of the Everup leasing and securities limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Everup leasing and securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Everup leasing and securities limited?

Everup leasing and securities limited has appointed 5 of directors.

Who are the appointed Directors in Everup leasing and securities limited?

The appointed directors in the company are:

  • Zarir keki khariwalla
  • Marcian vanning alves
  • Prasanna jarappa amin
  • Sunil vidyanand bhat
  • Christabelle mary alves