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Everllence India Private Limited

Everllence India Private Limited, with incorporation dating back to 1989, brings more than 3 decades of expertise. Everllence India Private Limited is registered with CIN U74999MH1989FTC050332 (reg. no. 50332). It belongs to the classification of company limited by shares as per MCA records. The declared authorized capital is ₹41.17 crore. Everllence India Private Limited’s paid-up capital stands at ₹41.11 crore.

Everllence India Private Limited primarily operates in business activities n.e.c. It operates under Mumbai’s corporate registry. Its official registered office is situated at E-73 Midc Waluj, Aurangabad, Maharashtra, India, 431136. It is an active company at present. PAN number for the company is AAACM0320L. The entity’s LEI (Legal Entity Identifier) number is 5299003CG4FO5KR0HV79. For correspondence, the registered email address is nilesh.vitekar@man-es.com.

Company Overview

CIN
U74999MH1989FTC050332
Date of Incorporation
11/01/1989
Company Status
Active
RoC
Mumbai
Registration Number
050332
Balance sheet date
31/12/2023
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
5299003CG4FO5KR0HV79
LEI Status
Issued
Authorized Capital
₹41,16,92,000.00
Paid up Capital
₹41,10,50,040.00
Activity
Business activities n.e.c.
E-mail
nilesh.vitekar@man-es.com
PAN
AAACM0320L

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAACM0320L1ZRActive
Gujarat24AAACM0320L1ZYActive
Karnataka29AAACM0320L1ZOInactive
29AAACM0320L2ZNActive
Kerala32AAACM0320L1Z1Active
Maharashtra27AAACM0320L2ZRActive
27AAACM0320L1ZSActive

Directors

AppointmentDirector nameDINDesignation
17/02/2015Martin Oetjen07088264DirectorView other directorships
22/12/2016Michael Pflueger07676481DirectorView other directorships
29/07/2020Michael Franke08792908DirectorView other directorships
14/06/2021Nilesh Diliprao Vitekar*****9795CCompany Secretary
29/06/2021Gaby Bahige Hanna09177849DirectorView other directorships
20/12/2021Atul Sharadrao Kulkarni09384264DirectorView other directorships
20/12/2021Raveesh Mutaguppe Krishnamurthy07504605Managing DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 7 of 7 connections.

Directors 7

Latest Documents

Category:
DateTitleSize
09/09/2024
Form MGT-7-09092024_signed
 -
05/08/2024
Form AOC-4(XBRL)-05082024_signed
 -
30/03/2024
Form Addendum to AOC-4 CSR-30032024_signed
 -

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Address

E-73 Midc Waluj, Aurangabad, Maharashtra, India, 431136

Frequently Asked Questions

What is the incorporation date of Everllence India Private Limited?
The incorporation date of Everllence India Private Limited is 11/01/1989.
What is the authorized share capital and paid-up capital of Everllence India Private Limited?
The authorized share capital of Everllence India Private Limited is ₹41,16,92,000.00. The paid-up capital is ₹41,10,50,040.00.
Who are the current board members & directors of Everllence India Private Limited?

The current board member of Everllence India Private Limited are:

  • Martin Oetjen
  • Martin Oetjen
  • Gaby Bahige Hanna
  • Michael Pflueger
  • Atul Sharadrao Kulkarni
  • Raveesh Mutaguppe Krishnamurthy
  • Michael Franke
What is the registered address of Everllence India Private Limited?
The registered address of Everllence India Private Limited is E-73 Midc Waluj, Aurangabad, Maharashtra, India, 431136.
What is the Corporate Identification Number of Everllence India Private Limited?
The Corporate Identification Number of Everllence India Private Limited is U74999MH1989FTC050332.