Company Information

CIN
Status
Date of Incorporation
21 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anju Anil Chaudhary
Anju Anil Chaudhary
Director
for over 12 years
Dipna Anuj Mehra
Dipna Anuj Mehra
Director
for over 12 years
Anil Krishnakumar Chaudhary
Anil Krishnakumar Chaudhary
Director
for over 12 years

Past Directors

Arjun Anil Chaudhary
Arjun Anil Chaudhary
Director
over 10 years ago

Charges

4 Crore
29 January 2014
Tata Capital Financial Services Limited
4 Crore
31 July 2015
Kotak Mahindra Bank Limited
14 Crore
20 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
5 Crore
30 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
6 Lak
20 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
5 Crore
20 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2015
Kotak Mahindra Bank Limited
0
29 January 2014
Tata Capital Financial Services Limited
0
20 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
30 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
20 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2015
Kotak Mahindra Bank Limited
0
29 January 2014
Tata Capital Financial Services Limited
0
20 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
30 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form CHG-4-06042018_signed
Letter of the charge holder stating that the amount has been satisfied-06042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180406
Form DIR-12-01122017_signed
Notice of resignation;-29112017
Evidence of cessation;-29112017
List of share holders, debenture holders;-13112017

Frequently Asked Questions

What is the date on which the Everest digitals private limited incorporated?

Everest digitals private limited was incorporated on 21 September 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Everest digitals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Everest digitals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Everest digitals private limited?

4 of directors are associated with the company.