Company Information

CIN
Status
Date of Incorporation
17 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 August 2020
Paid Up Capital
500,000
Authorised Capital
39,000,000

Directors

Sanjay Nathalal Shah
Sanjay Nathalal Shah
Director
for about 12 years
Venkatchalam Arakoni Ramaswamy
Venkatchalam Arakoni Ramaswamy
Director
for over 14 years
Nilesh Choudhary Jugalkishore
Nilesh Choudhary Jugalkishore
Director
for almost 13 years
Deepak Puligadda
Deepak Puligadda
Director/Designated Partner
for over 1 year
Pushpendra Kumar Dodia
Pushpendra Kumar Dodia
Director/Designated Partner
for over 4 years

Past Directors

Santosh Babaji Adivarekar
Santosh Babaji Adivarekar
Additional Director
over 5 years ago
Sonal Lodha
Sonal Lodha
Additional Director
over 5 years ago
Rajashree Pralhad Shinde
Rajashree Pralhad Shinde
Additional Director
over 5 years ago
Ketan Chandrakant Shah
Ketan Chandrakant Shah
Additional Director
almost 8 years ago
Pralhad Raghunath Shinde
Pralhad Raghunath Shinde
Additional Director
about 9 years ago
Chirayush Agrawal
Chirayush Agrawal
Director
over 11 years ago
Atul Jayesh Ambavat
Atul Jayesh Ambavat
Director
about 12 years ago
Rajeev Devi Prasad Mehrotra
Rajeev Devi Prasad Mehrotra
Director
over 14 years ago
Sanjeev Rastogi
Sanjeev Rastogi
Director
over 14 years ago

Charges

0
24 March 2018
Edelweiss Custodial Services Limited
1,500 Crore
24 March 2018
Others
0
24 March 2018
Others
0
24 March 2018
Others
0

Documents

Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
Optional Attachment-(1)-30122020
Form GNL-2-18122020-signed
Form DPT-3-15122020_signed
Optional Attachment-(1)-27112020
Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Notice of resignation;-25092020
Optional Attachment-(4)-25092020
Form INC-22-22092020_signed
Form MGT-14-21092020_signed

Frequently Asked Questions

What is the date of Everest securities & finance limited incorporation?

Incorporation date of the company is 17 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Everest securities & finance limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatchalam arakoni ramaswamy
  • Sanjeev rastogi
  • Deepak puligadda
  • Sanjay nathalal shah
  • Atul jayesh ambavat
  • Pralhad raghunath shinde
  • Rajashree pralhad shinde
  • Sonal lodha
  • Chirayush agrawal
  • Pushpendra kumar dodia
  • Rajeev devi prasad mehrotra
  • Ketan chandrakant shah
  • Santosh babaji adivarekar
  • Nilesh choudhary jugalkishore