Company Information

CIN
U27100GJ1997PLC032269
Status
Date of Incorporation
06 May 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Kamleshbhai Parmar
Kamleshbhai Parmar
Director/Designated Partner
for over 1 year
Dipakkumar Rajnibhai Patel
Dipakkumar Rajnibhai Patel
Director/Designated Partner
for over 17 years

Past Directors

Kamleshbhai Mahendrabhai Shah
Kamleshbhai Mahendrabhai Shah
Additional Director
over 9 years ago
Harshad Chimanlal Shah
Harshad Chimanlal Shah
Director
about 17 years ago
Dharmesh Ramanbhai Patel
Dharmesh Ramanbhai Patel
Director
over 17 years ago
Pareshkumar Rasikbhai Patel
Pareshkumar Rasikbhai Patel
Director
over 17 years ago

Charges

15 Lak
03 October 2001
The Kakad Nagarik Sahakari Bak Ltd.
15 Lak
02 March 1983
Bank Of India
15 Lak
03 October 2001
The Kakad Nagarik Sahakari Bak Ltd.
0
02 March 1983
Bank Of India
0
03 October 2001
The Kakad Nagarik Sahakari Bak Ltd.
0
02 March 1983
Bank Of India
0

Documents

Form DPT-3-20122020_signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form DPT-3-21012020-signed
Form DPT-3-20012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form INC-22-14032019_signed
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018

Frequently Asked Questions

When was the Everest extrusions limited incorporated?

The Everest extrusions limited was incorporated with ROC on 06 May 1997 as .

Where has the Everest extrusions limited been incorporated?

The company was incorporated in Ahmedabad with registration number 032269.

What is the E-filing status of the company?

The status of Everest extrusions limited is Active.

Number of Key Management personnel of the Everest extrusions limited?

The company has 6 key management personnel in the company.

Who are the directors of the Everest extrusions limited?

The appointed directors in the company are:

  • Kamleshbhai mahendrabhai shah
  • Pareshkumar rasikbhai patel
  • Dharmesh ramanbhai patel
  • Dipakkumar rajnibhai patel
  • Harshad chimanlal shah
  • Kamleshbhai parmar