CIN |
|
|
Company Name |
EVERETT (INDIA) PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
30968 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 April 1977 |
|
Age of Company |
47 years, 0 month, 1 days |
|
Activity |
ACTIVITIES OF MEMBERSHIP ORGANISATIONS N.E.C. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹16,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EVERETT (INDIA) PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
SHANTINIKETAN BUILDING 8, CAMAC STREET, SUITE-209 KOLKATA Kolkata WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00799385 |
Managing Director |
17 July 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00799403 |
Wholetime Director |
31 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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01022924 |
Additional Director |
10 July 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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02724390 |
Wholetime Director |
30 September 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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07899018 |
Wholetime Director |
01 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090WB2002PTC095123 |
EVERETT LOGISTICS PRIVATE LIMITED | SHANTINIKETAN BUILDING 8, CAMAC STREET, SUITE-209 KOLKATA Kolkata WB 700017 IN |
U50102WB2013PTC199089 |
SHREE CARS PRIVATE LIMITED | SHANTINIKETAN BUILDING, 10th FLOOR SUITE 8, 8 CAMAC STREET KOLKATA Kolkata WB 700017 IN |
U51109WB2008PTC123083 |
ANGLE VINCOM PRIVATE LIMITED | 8 camac street, Shantiniketan building Suite No.8, 7th Floor Kolkata Kolkata WB 700017 IN |
U51109WB2008PTC123409 |
SWARNALAXMI MERCANTILE PRIVATE LIMITED | 8 CAMAC STREET, 10TH FLOOR, ROOM NO. 7 SHANTINIKETAN BUILDING, KOLKATA - 700017 KOLKATA Kolkata WB 700017 IN |
U15400WB2008PTC127396 |
HIGHLAND EXIM PRIVATE LIMITED | 8 CAMAC STREET, 10TH FLOOR, ROOM NO. 7 SHANTINIKETAN BUILDING, KOLKATA - 700017 KOLKATA Kolkata WB 700017 IN |
U51909WB2007PTC118107 |
PASUPATI DEALERS PRIVATE LIMITED | 8, CAMAC STREET, SHANTINIKETAN BUILDING 7TH FLOOR, SUITE NO. 6 KOLKATA Kolkata WB 700017 IN |
U70102WB2014PTC202211 |
EXCEPTIONAL PROPERTIES PRIVATE LIMITED | SHANTINIKETAN BUILDING, 8,CAMAC STREET 5TH FLOOR, SUITE NO. 3 KOLKATA Kolkata WB 700017 IN |
U51909WB2007PTC114354 |
AMAN TIEUP PRIVATE LIMITED | Suite No. 10, 5th Floor, Shantiniketan Building, 8, Camac Street Kolkata Kolkata WB 700017 IN |
U22219WB2011PTC169632 |
AMRITAM PUBLICITY AND MEDIA PRIVATE LIMITED | 5TH FLOOR, SUITE NO-10, SHANTINIKETAN BUILDING, 8 CAMAC STREET, KOLKATA Kolkata WB 700017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10058996 |
2007-06-25 |
- |
2010-05-10 |
Ship or any share in a ship |
50,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10215883 |
2010-03-03 |
2013-07-16 |
2015-05-29 |
20,000,000 |
YES BANK LIMITED |
|
10599537 |
2015-09-30 |
- |
2022-01-27 |
Immovable property or any interest therein |
15,488,120 |
HDB FINANCIAL SERVICES LIMITED |
10615587 |
2015-12-01 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
HDFC BANK LIMITED |
100553758 |
2022-03-30 |
- |
- |
Immovable property or any interest therein |
11,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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