Company Information

CIN
U45200MH1997PTC106729
Status
Date of Incorporation
20 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 June 2018
Paid Up Capital
522,600
Authorised Capital
1,000,000

Directors

Altaf Mohammad Shafi Lodha
Altaf Mohammad Shafi Lodha
Director
for about 12 years
Afzal Mohammad Shafi Lodha
Afzal Mohammad Shafi Lodha
Director
for about 12 years
Muhammad Javid Merchant
Muhammad Javid Merchant
Director
for about 12 years
Hajarabano Shafi Lodha
Hajarabano Shafi Lodha
Director
for about 24 years
Mohammed Shafi Usman Lodha
Mohammed Shafi Usman Lodha
Director
for over 27 years

Past Directors

Documents

Form STK-2-26112019-signed
-15112018
-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062017
Directors report as per section 134(3)-08062017
List of share holders, debenture holders;-08062017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
Form MGT-7-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form AOC-4-07102016
Form AOC-4-221115.OCT

Frequently Asked Questions

When was the Everest construwell private limited incorporated?

The Everest construwell private limited was incorporated with ROC on 20 March 1997 as .

Where has the Everest construwell private limited been incorporated?

The company was incorporated in Mumbai with registration number 106729.

What is the E-filing status of the company?

The status of Everest construwell private limited is Strike Off.

Number of Key Management personnel of the Everest construwell private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Everest construwell private limited?

The appointed directors in the company are:

  • Mohammed shafi usman lodha
  • Hajarabano shafi lodha
  • Muhammad javid merchant
  • Afzal mohammad shafi lodha
  • Altaf mohammad shafi lodha