CIN |
|
|
Company Name |
EVERSUB INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
|
Registration Number |
416960 |
|
Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Private |
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Date of Incorporation |
10 September 2002 |
|
Age of Company |
21 years, 8 month, 12 days |
|
Activity |
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹176,000,000 |
|
Paid up capital |
₹150,262,020 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EVERSUB INDIA PRIVATE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
6th Floor, Vaman Techno Centre Makwana Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
*****2831M |
Company Secretary |
25 September 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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03397735 |
Director |
22 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
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06915302 |
Director |
30 June 2014 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
F02572 |
WEATHERFORD OIL TOOL MIDDLE EAST LIMITED | Weatherford, 6th Floor, Vaman Centre, Makwana Road Gamdevi, Marol, Andheri East Mumbai MH 400059 IN |
U15532MH2008PLC184305 |
BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED | 7TH, FLOOR VAMAN TECHNO CENTRE,MAROL MAKAWANA ROAD OFF. ANDHERI KURLA ROAD, ANDHERI -EAST MUMBAI MH 400059 IN |
U70102MH1998PTC159415 |
U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) | 7th,FLOOR,VAMAN TECHNO CENTRE,MAROL MAKAWANA ROAD, OFF, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI MH 400059 IN |
U31909MH2022FTC395219 |
LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED | Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India Mumbai Mumbai MH 400059 IN |
U74999MH2017PTC299926 |
DOORBUSTER MARKETERS PRIVATE LIMITED | 4th Floor, Vaman Techno Centre Makwana Road, Marol , Andhei East Mumbai Mumbai City MH 400059 IN |
U72501MH2010FTC209625 |
CAC INDIA PRIVATE LIMITED | 6th Floor, A Wing, Indiana House, Makwana Road Marol Naka, Off Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U45200MH1992PTC068350 |
MINAL PROPERTIES PRIVATE LIMITED | GROUND FLOOR, VAMAN TECHNO CENTRE, MAKWANA ROAD, ANDHERI (EAST), MUMBAI MH 400059 IN |
U63040MH2004PTC147239 |
FOREVER TRAVEL DISTRIBUTION PRIVATE LIMITED | 5th Floor, Vaman Centre, Marol Makwana Road, Andheri East, Mumbai MH 400059 IN |
AAV-4003 |
JBS WORLDWIDE FREIGHT SOLUTIONS LLP | UNIT NO 403, 4TH FLOOR, NAVKAR CHAMBERS ANDHERI KURLA ROAD, NEAR MAROL NAKA METROSTATION. ANDHERI EAST. MUMBAI 400059 Marol Naka Mumbai Mumbai Maharashtra 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100699708 |
2023-03-22 |
-0001-11-30 |
-0001-11-30 |
1,000,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250