Company Information

CIN
Status
Date of Incorporation
11 January 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
408,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharat Shyam Sachanandani
Bharat Shyam Sachanandani
Director/Designated Partner
over 1 year ago
Ashwin Shyam Sachanandani
Ashwin Shyam Sachanandani
Director/Designated Partner
over 5 years ago
Kamini Shyam Sachanandani
Kamini Shyam Sachanandani
Director/Designated Partner
almost 31 years ago

Past Directors

Narendra Tahilram Sachanandani
Narendra Tahilram Sachanandani
Director
almost 31 years ago
Shyam Tahilram Sachanandani
Shyam Tahilram Sachanandani
Director
almost 31 years ago

Registered Trademarks

Everplast Nishant Polycoats

[Class : 35] Advertising, Business Administration & Business Management Activities, Office Functions. Online Trading/Publicity, Wholesale, Retail Outlets Services Relating To Distribution Of Paints, Varnishes, Lacquers; Coloring Matters, Dyestuffs; Mordents; Resins; Acrylic Putty

Everplast Nishant Polycoats

[Class : 2] Paints, Varnishes, Lacquers; Coloring Matters, Dyestuffs; Mordents; Resins; Acrylic Putty

Charges

11 Lak
25 May 2005
Bank Of India
11 Lak
25 May 2005
Bank Of India
0
25 May 2005
Bank Of India
0

Documents

Form AOC-4-04032021_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Optional Attachment-(4)-08082020
Form DIR-12-08082020_signed
Optional Attachment-(1)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Optional Attachment-(3)-08082020
Form ADT-1-14072020_signed
Copy of the intimation sent by company-14072020
Copy of resolution passed by the company-14072020
Copy of written consent given by auditor-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020
Form DIR-12-29042020_signed
Optional Attachment-(1)-29042020
Evidence of cessation;-29042020
List of share holders, debenture holders;-09042020
Form MGT-7-09042020_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-25112016_signed
Form MGT-7-24112016_signed