Company Information

CIN
U74999MH1997PLC104866
Status
Date of Incorporation
03 January 1997
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
9,000,000
Authorised Capital
50,000,000

Directors

Prerna Smitesh Surana
Prerna Smitesh Surana
Director/Designated Partner
for about 6 years
Nanda Rajendra Surana
Nanda Rajendra Surana
Director/Designated Partner
for almost 17 years

Past Directors

Smitahsya Kailesh Shah
Smitahsya Kailesh Shah
Whole Time Director
almost 13 years ago
Smitesh Rajendra Surana
Smitesh Rajendra Surana
Whole Time Director
about 14 years ago
Rajendra Dagdulal Surana
Rajendra Dagdulal Surana
Managing Director
about 16 years ago

Charges

9 Crore
29 September 2016
Kotak Mahindra Bank Limited
9 Crore
23 January 2009
Corporation Bank
9 Crore
15 October 2004
Corporation Bank
4 Crore
07 October 2004
Corporation Bank
2 Crore
18 December 2002
The Thane Janata Sahakari Bank Limited
10 Lak
14 June 1998
Dena Bank
1 Crore
29 September 2016
Others
0
18 December 2002
The Thane Janata Sahakari Bank Limited
0
14 June 1998
Dena Bank
0
07 October 2004
Corporation Bank
0
23 January 2009
Corporation Bank
0
15 October 2004
Corporation Bank
0
29 September 2016
Others
0
18 December 2002
The Thane Janata Sahakari Bank Limited
0
14 June 1998
Dena Bank
0
07 October 2004
Corporation Bank
0
23 January 2009
Corporation Bank
0
15 October 2004
Corporation Bank
0
29 September 2016
Others
0
18 December 2002
The Thane Janata Sahakari Bank Limited
0
14 June 1998
Dena Bank
0
07 October 2004
Corporation Bank
0
23 January 2009
Corporation Bank
0
15 October 2004
Corporation Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form MSME FORM I-14082020_signed
Form DPT-3-13042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-24062019
Form MSME FORM I-09062019_signed
Form GNL-2-20052019-signed
Optional Attachment-(1)-30042019
Form MR-1-08042019_signed
Copy of board resolution-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Copy of shareholders resolution-08042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08042019

Frequently Asked Questions

What is the date of Everest holovisions limited incorporation?

Incorporation date of the company is 03 January 1997 .

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 holovisions limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra dagdulal surana
  • Nanda rajendra surana
  • Smitesh rajendra surana
  • Smitahsya kailesh shah
  • Prerna smitesh surana