Company Information

CIN
U63012TN1997PTC037452
Status
Date of Incorporation
05 February 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Muthusamy Ponnuswami Lakshmipathy
Muthusamy Ponnuswami Lakshmipathy
Director/Designated Partner
for over 1 year
Muthusamy Ponnusami Suryaprakas
Muthusamy Ponnusami Suryaprakas
Director/Designated Partner
for over 1 year

Past Directors

Bharathkumar Karuppusamy
Bharathkumar Karuppusamy
Director
over 20 years ago
Elangovan Sundarajan
Elangovan Sundarajan
Director
over 23 years ago

Documents

Form INC-28-29012020-signed
Optional Attachment-(1)-17012020
Copy of court order or NCLT or CLB or order by any other competent authority.-17012020
Form MGT-14-21122019_signed
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form MGT-7-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26072019-signed
Form GNL-2-17062019-signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-15052019

Frequently Asked Questions

What is the incorporation date of the Everwin marine service private limited?

Incorporation date of the company is 05 February 1997 .

What is the state of the Everwin marine service private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Everwin marine service private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Everwin marine service private limited?

Everwin marine service private limited has appointed 4 of directors.

Who are the appointed Directors in Everwin marine service private limited?

The appointed directors in the company are:

  • Muthusamy ponnusami suryaprakas
  • Muthusamy ponnuswami lakshmipathy
  • Bharathkumar karuppusamy
  • Elangovan sundarajan