Company Information

CIN
U45203AR2006PLC008234
Status
Date of Incorporation
02 November 2006
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
260,110,000
Authorised Capital
300,000,000

Directors

Vishwanath Agarwal
Vishwanath Agarwal
Director/Designated Partner
for about 2 years
Dipankar Choudhury
Dipankar Choudhury
Director/Designated Partner
for almost 2 years

Past Directors

Amit Bhojak
Amit Bhojak
Additional Director
almost 7 years ago
Rabindra Bachhawat
Rabindra Bachhawat
Whole Time Director
over 7 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Director
over 8 years ago
Ashok Kumar Sekhani
Ashok Kumar Sekhani
Director
over 8 years ago
Parasmal Jain
Parasmal Jain
Director
about 12 years ago
Haranjit Singh
Haranjit Singh
Additional Director
over 12 years ago
Lichi Legi
Lichi Legi
Director
over 14 years ago
Shyamnarayan Singh
Shyamnarayan Singh
Company Secretary
about 15 years ago
Saubir Bhattacharyya
Saubir Bhattacharyya
Director
over 15 years ago

Charges

187 Crore
07 June 2016
Axis Bank Limited
5 Lak
23 March 2007
State Bank Of India
187 Crore
19 January 2007
Axis Bank Limited
79 Crore
19 May 2008
Idbi Bank Limited
14 Crore
17 December 2009
3i Infotech Trusteeship Services Limited
18 Crore
31 March 2010
Axis Bank Limited
15 Crore
17 November 2008
Axis Bank Limited
40 Lak
17 March 2008
Axis Bank Limited
2 Crore
08 March 2022
Axis Bank Limited
0
07 June 2016
Others
0
19 January 2007
Others
0
23 March 2007
State Bank Of India
0
17 March 2008
Axis Bank Limited
0
17 December 2009
3i Infotech Trusteeship Services Limited
0
17 November 2008
Axis Bank Limited
0
19 May 2008
Idbi Bank Limited
0
31 March 2010
Axis Bank Limited
0
08 March 2022
Axis Bank Limited
0
07 June 2016
Others
0
19 January 2007
Others
0
23 March 2007
State Bank Of India
0
17 March 2008
Axis Bank Limited
0
17 December 2009
3i Infotech Trusteeship Services Limited
0
17 November 2008
Axis Bank Limited
0
19 May 2008
Idbi Bank Limited
0
31 March 2010
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-16122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-26042019
Form CHG-1-26042019_signed
Optional Attachment-(2)-26042019
Instrument(s) of creation or modification of charge;-26042019
Particulars of all joint charge holders;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Form MGT-7-29122018_signed

Frequently Asked Questions

When was the Everest infra energy limited incorporated?

The Everest infra energy limited was incorporated with ROC on 02 November 2006 as .

Where has the Everest infra energy limited been incorporated?

The company was incorporated in Shillong with registration number 008234.

What is the E-filing status of the company?

The status of Everest infra energy limited is Active.

Number of Key Management personnel of the Everest infra energy limited?

The company has 11 key management personnel in the company.

Who are the directors of the Everest infra energy limited?

The appointed directors in the company are:

  • Ashok kumar sekhani
  • Haranjit singh
  • Rabindra bachhawat
  • Nirmal chand surana
  • Parasmal jain
  • Dipankar choudhury
  • Amit bhojak
  • Saubir bhattacharyya
  • Lichi legi
  • Vishwanath agarwal
  • Shyamnarayan singh