Company Information

CIN
U74300MH1996PTC098864
Status
Date of Incorporation
15 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,550,000
Authorised Capital
45,000,000

Directors

Sunil Naval Phatarphekar
Sunil Naval Phatarphekar
Director
for almost 19 years
Shreecharan Ramdas Nadkarni
Shreecharan Ramdas Nadkarni
Director
for over 23 years
Tanya Sandeep Goyal
Tanya Sandeep Goyal
Director/Designated Partner
for over 1 year
Sandeep Shamlal Goyal
Sandeep Shamlal Goyal
Director/Designated Partner
for about 3 years

Past Directors

Carol Goyal
Carol Goyal
Additional Director
over 2 years ago
Ajit Balakrishnan
Ajit Balakrishnan
Director
about 4 years ago
Marc Sigle
Marc Sigle
Additional Director
about 9 years ago
Swasti Sovan Bhowmick
Swasti Sovan Bhowmick
Director
about 16 years ago
Ian Arthur Folkes
Ian Arthur Folkes
Director
over 18 years ago
Arun Nanda
Arun Nanda
Director
almost 22 years ago

Charges

0
04 August 2008
Bank Of Maharashtra
5 Crore
02 January 2001
Bank Of Maharashtra
1 Crore
29 May 2006
Bank Of Maharashtra
5 Crore
29 May 2006
Bank Of Maharashtra
0
02 January 2001
Bank Of Maharashtra
0
04 August 2008
Bank Of Maharashtra
0
29 May 2006
Bank Of Maharashtra
0
02 January 2001
Bank Of Maharashtra
0
04 August 2008
Bank Of Maharashtra
0
29 May 2006
Bank Of Maharashtra
0
02 January 2001
Bank Of Maharashtra
0
04 August 2008
Bank Of Maharashtra
0
29 May 2006
Bank Of Maharashtra
0
02 January 2001
Bank Of Maharashtra
0
04 August 2008
Bank Of Maharashtra
0
29 May 2006
Bank Of Maharashtra
0
02 January 2001
Bank Of Maharashtra
0
04 August 2008
Bank Of Maharashtra
0

Documents

Form MGT-7-28102020_signed
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DIR-12-17102020_signed
Form INC-22-13072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Copy of board resolution authorizing giving of notice-11072020
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Notice of resignation;-11112019
Interest in other entities;-11112019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-21092019_signed

Frequently Asked Questions

What is the incorporation date of the Everest brand solutions private limited?

Incorporation date of the company is 15 April 1996 .

What is the state of the Everest brand solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Everest brand solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Everest brand solutions private limited?

Everest brand solutions private limited has appointed 10 of directors.

Who are the appointed Directors in Everest brand solutions private limited?

The appointed directors in the company are:

  • Sandeep shamlal goyal
  • Tanya sandeep goyal
  • Arun nanda
  • Sunil naval phatarphekar
  • Ajit balakrishnan
  • Swasti sovan bhowmick
  • Ian arthur folkes
  • Shreecharan ramdas nadkarni
  • Marc sigle
  • Carol goyal