Company Information

CIN
U52335JH1971PTC000885
Status
Date of Incorporation
03 February 1971
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,292,500
Authorised Capital
10,000,000

Directors

Shreya Dubey
Shreya Dubey
Director/Designated Partner
for over 1 year
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director/Designated Partner
for 12 months

Past Directors

Vishal Sharma
Vishal Sharma
Director
over 14 years ago
Prem Kumar Chachra
Prem Kumar Chachra
Director
over 20 years ago

Charges

6 Crore
25 June 2019
Tata Capital Financial Services Limited
6 Crore
11 December 2007
Hdfc Bank Limited
4 Crore
05 March 2010
Hdfc Bank Limited
4 Crore
25 November 2004
Senior Manager
2 Crore
31 May 2022
Others
0
25 June 2019
Tata Capital Financial Services Limited
0
05 March 2010
Hdfc Bank Limited
0
25 November 2004
Senior Manager
0
11 December 2007
Hdfc Bank Limited
0
31 May 2022
Others
0
25 June 2019
Tata Capital Financial Services Limited
0
05 March 2010
Hdfc Bank Limited
0
25 November 2004
Senior Manager
0
11 December 2007
Hdfc Bank Limited
0

Documents

Form AOC-4-26102023_signed
Form AOC-4-28102023
Form MGT-7A-04112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
List of share holders, debenture holders;-29102023
List of Directors;-29102023
Form AOC-4-25102023_signed
Form AOC-4-26102023_signed
Form DPT-3-05092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Form DPT-3-29062022
Form CHG-1-27062022_signed
Instrument(s) of creation or modification of charge;-27062022

Frequently Asked Questions

When was the Everest electrical & engineering company private limited incorporated?

The Everest electrical & engineering company private limited was incorporated with ROC on 03 February 1971 as .

Where has the Everest electrical & engineering company private limited been incorporated?

The company was incorporated in Jharkhand with registration number 000885.

What is the E-filing status of the company?

The status of Everest electrical & engineering company private limited is Active.

Number of Key Management personnel of the Everest electrical & engineering company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Everest electrical & engineering company private limited?

The appointed directors in the company are:

  • Sanjay kumar dubey
  • Vishal sharma
  • Prem kumar chachra
  • Shreya dubey