Company Information

CIN
U15400MH1987PTC042628
Status
Date of Incorporation
19 February 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Aakash Sanjeev Shah
Aakash Sanjeev Shah
Director/Designated Partner
for over 1 year
Sanjeev Vadilal Shah
Sanjeev Vadilal Shah
Director/Designated Partner
for over 1 year
Rajiv Vadilal Shah
Rajiv Vadilal Shah
Director/Designated Partner
for about 26 years

Past Directors

Vadilal Nandlal Shah
Vadilal Nandlal Shah
Director
almost 38 years ago

Documents

Form DIR-12-04012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Interest in other entities;-29122020
Form DPT-3-22102020-signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Evidence of cessation;-08102020
Optional Attachment-(1)-27082020
Form MGT-7-09102019_signed
Form ADT-1-07102019_signed
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Optional Attachment-(1)-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019

Frequently Asked Questions

What is the date of Everest edible products private limited incorporation?

Incorporation date of the company is 19 February 1987 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Everest edible products private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev vadilal shah
  • Rajiv vadilal shah
  • Vadilal nandlal shah
  • Aakash sanjeev shah