Company Information

CIN
U25209WB1997PTC082948
Status
Date of Incorporation
18 February 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,822,750
Authorised Capital
4,000,000

Directors

Suman Jhunjhunwala
Suman Jhunjhunwala
Director/Designated Partner
for about 3 years
Vaibhav Jhunjhunwala
Vaibhav Jhunjhunwala
Director/Designated Partner
for over 1 year

Past Directors

Anish Chowdhary
Anish Chowdhary
Director
over 3 years ago
Vineet Jhunjhunwala
Vineet Jhunjhunwala
Director
almost 28 years ago
Sant Kumar Jhunjhunwala
Sant Kumar Jhunjhunwala
Director
almost 28 years ago

Charges

15 Lak
11 November 1998
State Bank Of India
15 Lak
11 November 1998
State Bank Of India
0
11 November 1998
State Bank Of India
0
11 November 1998
State Bank Of India
0

Documents

Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Notice of resignation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form PAS-3-18062018_signed
Optional Attachment-(1)-18062018
Copy of Board or Shareholders? resolution-18062018
Optional Attachment-(2)-18062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062018
Optional Attachment-(3)-18062018
Form SH-7-02042018-signed
Altered memorandum of assciation;-28032018
Copy of the resolution for alteration of capital;-28032018
Form MGT-14-26032018_signed

Frequently Asked Questions

What is the incorporation date of the Everest polychem india private limited?

Incorporation date of the company is 18 February 1997 .

What is the state of the Everest polychem india private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Everest polychem india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Everest polychem india private limited?

Everest polychem india private limited has appointed 5 of directors.

Who are the appointed Directors in Everest polychem india private limited?

The appointed directors in the company are:

  • Anish chowdhary
  • Sant kumar jhunjhunwala
  • Vineet jhunjhunwala
  • Vaibhav jhunjhunwala
  • Suman jhunjhunwala