Company Information

CIN
Status
Date of Incorporation
04 February 1985
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Niharika Miglani
Niharika Miglani
Director/Designated Partner
over 1 year ago
Kalpana Bajoria
Kalpana Bajoria
Director/Designated Partner
over 1 year ago
Kavita Garg
Kavita Garg
Director/Designated Partner
almost 2 years ago

Past Directors

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

Registered Trademarks

Sweetsmart Foods Everest Holdings

[Class : 29] Milk; Pasteurized Milk; Milk And Milk Products; Uht Milk; Milk Curds; Milk Beverages, Milk Predominating ; Fermented Milk; Paneer (Milk Product); Fermented Milk Products; Beverages Based On Fermented Milk Substitutes; Buttermilk; Lassi; Dairy Based Desserts ; Desserts Made From Milk Products; Chilled Dairy Desserts; Cream Desserts; Cheese, Butter, Yoghurt; Meat,...

Alfie's Everest Holdings

[Class : 30] Ice Cream; Ice Cream Sundaes; Kulfi (Ice Cream); Ice Cream Wafers; Ice Cream Cones; Ice Cream Cakes; Ice Cream Bars; Fruit Ice Cream; Dairy Ice Cream; Ice Cream Bars [Confectionery]; Vegan Ice Cream; Soft Serve Ice Cream; Cones For Ice Cream; Non Dairy Ice Cream; Gelato [Italian Style Ice Cream]; Chocolates; Candies; Confectionery

G's Sweetsmart Foods Everest Holdings

[Class : 29] Milk; Pasteurized Milk; Milk And Milk Products; Uht Milk; Milk Curds; Milk Beverages, Milk Predominating ; Fermented Milk; Paneer (Milk Product); Fermented Milk Products; Beverages Based On Fermented Milk Substitutes; Buttermilk; Lassi; Dairy Based Desserts ; Desserts Made From Milk Products; Chilled Dairy Desserts; Cream Desserts; Cheese, Butter, Yoghurt; Meat,...
View +17 more Brands for Everest Holdings Private Limited.

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
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Declaration by first director-13062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-17042019_signed
Resignation letter-17042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Secretarial Audit Report-17102018
Form AOC-4-17102018_signed
Optional Attachment-(1)-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed