Company Information

CIN
U74900JK2011PTC003277
Status
Date of Incorporation
14 March 2011
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Sonia Modi
Sonia Modi
Director
for over 13 years
Jaspreet Singh Bahri
Jaspreet Singh Bahri
Director
for over 13 years
Mandhir Kaur
Mandhir Kaur
Director/Designated Partner
for over 13 years
Gurpreet Singh Sethi
Gurpreet Singh Sethi
Director/Designated Partner
for about 1 year

Past Directors

Surinder Singh Sethi
Surinder Singh Sethi
Director
over 13 years ago

Documents

Form DPT-3-22032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Form DIR-12-21112020_signed
Notice of resignation;-21112020
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-05072019-signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed

Frequently Asked Questions

What is the incorporation date of the Everwell marketing private limited?

Incorporation date of the company is 14 March 2011 .

What is the state of the Everwell marketing private limited incorporation?

The state in which company is incorporated is Jammu.

What is the Everwell marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Everwell marketing private limited?

Everwell marketing private limited has appointed 5 of directors.

Who are the appointed Directors in Everwell marketing private limited?

The appointed directors in the company are:

  • Surinder singh sethi
  • Gurpreet singh sethi
  • Mandhir kaur
  • Jaspreet singh bahri
  • Sonia modi