Company Information

CIN
U67120MH1985PTC035253
Status
Date of Incorporation
04 February 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000

Directors

Kalpana Bajoria
Kalpana Bajoria
Director/Designated Partner
for over 1 year
Niharika Miglani
Niharika Miglani
Director/Designated Partner
for over 1 year
Kavita Garg
Kavita Garg
Director/Designated Partner
for over 1 year

Past Directors

Pravin Ratanlal Sarawgi
Pravin Ratanlal Sarawgi
Director
over 16 years ago
Rahul Surendra Garg
Rahul Surendra Garg
Director
over 22 years ago

Charges

0
26 February 2009
Indian Overseas Bank
6 Crore
26 February 2009
Indian Overseas Bank
0
26 February 2009
Indian Overseas Bank
0
26 February 2009
Indian Overseas Bank
0

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form ADT-3-17042019_signed
Resignation letter-17042019

Frequently Asked Questions

What is the date of Everest holdings private limited incorporation?

Incorporation date of the company is 04 February 1985 .

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 5.

Everest holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Kavita garg
  • Rahul surendra garg
  • Niharika miglani
  • Pravin ratanlal sarawgi
  • Kalpana bajoria