Company Information

CIN
U26960UP2004PTC029319
Status
Date of Incorporation
14 December 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Manoj Kumar Malik
Manoj Kumar Malik
Wholetime Director
for over 12 years
Shalini Dahiya
Shalini Dahiya
Director/Designated Partner
for about 7 years
Devendra Kumar
Devendra Kumar
Director/Designated Partner
for over 1 year

Past Directors

Yogesh Kumar
Yogesh Kumar
Additional Director
over 6 years ago
Subhash Panwar
Subhash Panwar
Director
almost 20 years ago

Charges

1 Crore
23 May 2012
Union Bank Of India
84 Lak
17 March 2005
Union Bank Of India
35 Lak
17 March 2005
Union Bank Of India
0
23 May 2012
Union Bank Of India
0
17 March 2005
Union Bank Of India
0
23 May 2012
Union Bank Of India
0
17 March 2005
Union Bank Of India
0
23 May 2012
Union Bank Of India
0

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-29102020_signed
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-23092020-signed
Form AOC-5-13012020-signed
Copy of board resolution-07012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-15072019-signed
Form DIR-12-07032019_signed

Frequently Asked Questions

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

Everest refractories private limited was incorporated on 14 December 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Everest refractories 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 refractories private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.