Company Information

CIN
U74999MH1995PLC092494
Status
Date of Incorporation
08 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,875,000
Authorised Capital
80,500,000

Directors

Sunita Anandkumar Ladsariya
Sunita Anandkumar Ladsariya
Director/Designated Partner
for over 5 years
Siddharth Anand Ladsariya
Siddharth Anand Ladsariya
Director/Designated Partner
for over 1 year
Kamal Radhakrishna Ladsariya
Kamal Radhakrishna Ladsariya
Director/Designated Partner
for almost 29 years
Radhakrishna Devidutt Ladsariya
Radhakrishna Devidutt Ladsariya
Director/Designated Partner
for almost 29 years
Anandkumar Radhakrishna Ladsariya
Anandkumar Radhakrishna Ladsariya
Director/Designated Partner
for almost 29 years

Past Directors

Charges

10 Crore
10 October 2019
Hdfc Bank Limited
10 Crore
01 June 1996
Uco Bank
14 Crore
10 October 2019
Hdfc Bank Limited
0
01 June 1996
Uco Bank
0
10 October 2019
Hdfc Bank Limited
0
01 June 1996
Uco Bank
0
10 October 2019
Hdfc Bank Limited
0
01 June 1996
Uco Bank
0
10 October 2019
Hdfc Bank Limited
0
01 June 1996
Uco Bank
0
10 October 2019
Hdfc Bank Limited
0
01 June 1996
Uco Bank
0

Documents

Form PAS-6-01122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-16112019_signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form AOC-4(XBRL)-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-21062019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Letter of the charge holder stating that the amount has been satisfied-15112018
Form CHG-4-15112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181115

Frequently Asked Questions

When was the Everest flavours limited incorporated?

The Everest flavours limited was incorporated with ROC on 08 September 1995 as .

Where has the Everest flavours limited been incorporated?

The company was incorporated in Mumbai with registration number 092494.

What is the E-filing status of the company?

The status of Everest flavours limited is Active.

Number of Key Management personnel of the Everest flavours limited?

The company has 5 key management personnel in the company.

Who are the directors of the Everest flavours limited?

The appointed directors in the company are:

  • Anandkumar radhakrishna ladsariya
  • Radhakrishna devidutt ladsariya
  • Sunita anandkumar ladsariya
  • Kamal radhakrishna ladsariya
  • Siddharth anand ladsariya