Company Information

CIN
U26900MH1956PLC009830
Status
Date of Incorporation
03 August 1956
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,000,000

Directors

Brijnandan Harivallabh Mundhra
Brijnandan Harivallabh Mundhra
Director/Designated Partner
for almost 2 years
Harivallabh Parmananddas Mundhra
Harivallabh Parmananddas Mundhra
Director/Designated Partner
for almost 2 years
Ramesh Venkateshwar Somani
Ramesh Venkateshwar Somani
Director/Designated Partner
for over 1 year
Aditya Vikram Ramesh Somani
Aditya Vikram Ramesh Somani
Director/Designated Partner
for about 1 year

Past Directors

Leslie Frank Dsouza
Leslie Frank Dsouza
Additional Director
about 9 years ago
Mridula Ramesh Somani
Mridula Ramesh Somani
Director
over 18 years ago
Venkateshwar Onkarmal Somani
Venkateshwar Onkarmal Somani
Director
about 44 years ago

Documents

Form AOC-4-29122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112023
Directors report as per section 134(3)-22112023
Form AOC-4-22112023
Form AOC-4-11092023_signed
List of share holders, debenture holders;-02122022
Form MGT-7-02122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Form AOC-4-01112022
Form DIR-11-04052022_signed
Notice of resignation filed with the company-30042022
Proof of dispatch-30042022
Acknowledgement received from company-30042022
Form MGT-14-30032022_signed
Optional Attachment-(1)-30032022
List of share holders, debenture holders;-30032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022

Frequently Asked Questions

When was the Everest industrial and construction limited incorporated?

The Everest industrial and construction limited was incorporated with ROC on 03 August 1956 as .

Where has the Everest industrial and construction limited been incorporated?

The company was incorporated in Mumbai with registration number 009830.

What is the E-filing status of the company?

The status of Everest industrial and construction limited is Active.

Number of Key Management personnel of the Everest industrial and construction limited?

The company has 7 key management personnel in the company.

Who are the directors of the Everest industrial and construction limited?

The appointed directors in the company are:

  • Venkateshwar onkarmal somani
  • Harivallabh parmananddas mundhra
  • Ramesh venkateshwar somani
  • Mridula ramesh somani
  • Brijnandan harivallabh mundhra
  • Aditya vikram ramesh somani
  • Leslie frank dsouza