Company Information

CIN
Status
Date of Incorporation
04 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Arjun Singh Kohli
Arjun Singh Kohli
Director/Designated Partner
for over 3 years
Dipna Anuj Mehra
Dipna Anuj Mehra
Director
for over 19 years
Anil Krishnakumar Chaudhary
Anil Krishnakumar Chaudhary
Director
for over 28 years

Past Directors

Arjun Anil Chaudhary
Arjun Anil Chaudhary
Director
almost 8 years ago
Anju Anil Chaudhary
Anju Anil Chaudhary
Director
over 27 years ago

Charges

13 Crore
31 July 2015
Kotak Mahindra Bank Limited
9 Crore
17 April 2007
Citibank Bank N.a.
2 Crore
31 March 2006
Citi Bank N. A.
1 Crore
27 January 1998
Abudhabi Commercial Bank
15 Lak
26 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
26 October 2009
The Bharat Co-operative Bank(mumbai) Ltd
17 Crore
31 October 2011
The Bharat Co-operative Bank(mumbai) Ltd
7 Lak
29 August 2008
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
26 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
25 November 2009
The Bharat Co-operative Bank(mumbai) Ltd
6 Crore
30 May 2012
The Bharat Co-operative Bank(mumbai) Ltd
7 Lak
31 July 2015
Others
0
29 August 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
17 April 2007
Citibank Bank N.a.
0
26 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
25 November 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
31 March 2006
Citi Bank N. A.
0
30 May 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
27 January 1998
Abudhabi Commercial Bank
0
31 October 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
26 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
26 October 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2015
Others
0
29 August 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
17 April 2007
Citibank Bank N.a.
0
26 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
25 November 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
31 March 2006
Citi Bank N. A.
0
30 May 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
27 January 1998
Abudhabi Commercial Bank
0
31 October 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
26 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
26 October 2009
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
XBRL document in respect Consolidated financial statement-29102018
Form AOC-4(XBRL)-29102018_signed
Form DIR-12-01122017_signed
Evidence of cessation;-29112017
Notice of resignation;-29112017
Copy of MGT-8-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112017
Form AOC-4(XBRL)-15112017_signed
Letter of appointment;-17032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Optional Attachment-(1)-17032017

Frequently Asked Questions

What is the date on which the Everest international private limited incorporated?

Everest international private limited was incorporated on 04 June 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Everest international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Everest international private limited?

5 of directors are associated with the company.

What is the number of directors associated with Everest international private limited?

5 of directors are associated with the company.