Company Information

CIN
U52334KL2013PTC034662
Status
Date of Incorporation
30 July 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Directors

Kamalakshna Shankara .
Kamalakshna Shankara .
Director
for over 11 years
Kallath Padmavathi Krishnanunny
Kallath Padmavathi Krishnanunny
Managing Director
for over 1 year

Past Directors

Documents

Form INC-22-21122020_signed
Copies of the utility bills as mentioned above (not older than two months)-21122020
Copy of board resolution authorizing giving of notice-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DPT-3-30092020-signed
Auditor?s certificate-26092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-29112019-signed
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-30062019
Form MGT-7-04122018_signed

Frequently Asked Questions

What is the date of Everwin marketing ventures private limited incorporation?

Incorporation date of the company is 30 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Everwin marketing ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Kallath padmavathi krishnanunny
  • Kamalakshna shankara .