Company Information

CIN
U15122KA2013PTC067719
Status
Date of Incorporation
01 February 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,240,000
Authorised Capital
30,000,000

Directors

Anand Boloor Puthran
Anand Boloor Puthran
Director/Designated Partner
for almost 12 years
Mohammad Hanif Esmail Machhiwala
Mohammad Hanif Esmail Machhiwala
Director/Designated Partner
for almost 12 years
Sindhuram Ananda Puthran
Sindhuram Ananda Puthran
Director/Designated Partner
for over 1 year
Waseem Hanif Macchiwala
Waseem Hanif Macchiwala
Director/Designated Partner
for over 7 years

Past Directors

Sanjay Khanderao Jaokar
Sanjay Khanderao Jaokar
Managing Director
over 11 years ago

Charges

16 Crore
20 September 2017
Hdfc Bank Limited
16 Crore
27 February 2015
Vijaya Bank
9 Crore
27 March 2013
Indian Overseas Bank
7 Crore
07 July 2020
Hdfc Bank Limited
10 Lak
20 September 2017
Hdfc Bank Limited
0
07 July 2020
Hdfc Bank Limited
0
27 March 2013
Indian Overseas Bank
0
27 February 2015
Vijaya Bank
0
20 September 2017
Hdfc Bank Limited
0
07 July 2020
Hdfc Bank Limited
0
27 March 2013
Indian Overseas Bank
0
27 February 2015
Vijaya Bank
0

Documents

Form MGT-7-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form AOC-4-05122020_signed
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form DPT-3-28052020-signed
Form INC-28-04112019-signed
Optional Attachment-(1)-04112019
Copy of court order or NCLT or CLB or order by any other competent authority.-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Frequently Asked Questions

When was the Everest sea foods exports private limited incorporated?

The Everest sea foods exports private limited was incorporated with ROC on 01 February 2013 as .

Where has the Everest sea foods exports private limited been incorporated?

The company was incorporated in Bangalore with registration number 067719.

What is the E-filing status of the company?

The status of Everest sea foods exports private limited is Active.

Number of Key Management personnel of the Everest sea foods exports private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Everest sea foods exports private limited?

The appointed directors in the company are:

  • Sanjay khanderao jaokar
  • Waseem hanif macchiwala
  • Sindhuram ananda puthran
  • Mohammad hanif esmail machhiwala
  • Anand boloor puthran