EVEREADY INDUSTRIES INDIA LTD

KOLKATA ■ 1934 ■ ACTIVE

Details as on Feb 2, 2020

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Company Introduction

EVEREADY INDUSTRIES INDIA LTD is a Public Company limited by Shares. It is registered with Registrar of Companies, Kolkata on Jun 20, 1934.

Current Status of Eveready Industries India Ltd is Active.

It is a Non-govt company with an Authorized Capital of ₹ 105,78,00,000 (One Hundred Five Crore And Seventyeight Lakh Indian Rupees) and Paid Up Capital of ₹ 36,34,36,300 (Thirtysix Crore, Thirtyfour Lakh, Thirtysix Thousand And Three Hundred Indian Rupees).

There are 6 Directors associated with Eveready Industries India Ltd. They are: Aditya Khaitan, Amritanshu Khaitan, Arundhuti Dhar, Mahesh Shah, Kamalkishore Chandravadan Jani and Roshan Louis Joseph.

There are 3 Signatories associated with Eveready Industries India Ltd. They are: Tehnaz Punwani, Indranil Roy Chowdhury and Bibhu Ranjan Saha.

As per the records of Ministry of Corporate Affairs (MCA), Eveready Industries India Ltd's last Annual General Meeting (AGM) was held on Sep 26, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Eveready Industries India Ltd is L31402WB1934PLC007993 and its Registration Number is 007993. Its Registered Address and Contact Email are '1,MIDDLETON STREET KOLKATA WB 700071 IN' and tehnazpunwani@eveready.co.in respectively.

The information shown is as on Feb 2, 2020.

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Company Details

CIN L31402WB1934PLC007993
Company Name EVEREADY INDUSTRIES INDIA LTD
Company Status Active
Date of Incorporation Jun 20, 1934
RoC RoC-Kolkata
Registration Number 007993
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 105,78,00,000 (One Hundred Five Crore And Seventyeight Lakh Indian Rupees)
Paid Up Capital ₹ 36,34,36,300 (Thirtysix Crore, Thirtyfour Lakh, Thirtysix Thousand And Three Hundred Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 26, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address 1,MIDDLETON STREET KOLKATA WB 700071 IN
Email tehnazpunwani@eveready.co.in

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 76,60,00,000 (Seventysix Crore And Sixty Lakh Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Sep 23, 2015 - CLOSED
₹ 8,50,00,000 (Eight Crore And Fifty Lakh Indian Rupees) Apr 25, 2006 Jun 11, 2007 CLOSED
₹ 9,00,00,000 (Nine Crore Indian Rupees) Immovable property or any interest therein Sep 23, 2005 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Oct 6, 2005 - CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Movable property (not being pledge) Mar 20, 2009 - CLOSED
₹ 17,40,00,000 (Seventeen Crore And Forty Lakh Indian Rupees) Jan 9, 1998 Jul 13, 2006 CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Movable property (not being pledge) May 14, 1998 - CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Dec 29, 2011 May 28, 2012 CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Immovable property or any interest therein Mar 31, 2005 - CLOSED
₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) Jun 26, 2006 Aug 11, 2006 CLOSED
₹ 45,00,00,000 (Fortyfive Crore Indian Rupees) Movable property (not being pledge) Jan 14, 2003 - CLOSED
₹ 40,00,00,000 (Forty Crore Indian Rupees) Immovable property or any interest therein May 20, 2003 - CLOSED
₹ 39,25,00,000 (Thirtynine Crore And Twentyfive Lakh Indian Rupees) Book debts; Movable property (not being pledge) Jul 12, 2005 Sep 27, 2005 CLOSED
₹ 115,00,00,000 (One Hundred Fifteen Crore Indian Rupees) Jul 7, 2006 Oct 11, 2006 CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Movable property (not being pledge) Sep 2, 2002 - CLOSED
₹ 22,00,00,000 (Twentytwo Crore Indian Rupees) Book debts; Movable property (not being pledge) Dec 23, 2008 - CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Immovable property or any interest therein Sep 27, 2006 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Dec 18, 2004 Aug 11, 2006 CLOSED
₹ 40,00,00,000 (Forty Crore Indian Rupees) Movable property (not being pledge) Jun 30, 2009 - CLOSED
₹ 40,00,00,000 (Forty Crore Indian Rupees) Jul 21, 2009 Nov 11, 2009 CLOSED
₹ 33,75,00,000 (Thirtythree Crore And Seventyfive Lakh Indian Rupees) Immovable property or any interest therein Mar 20, 1950 - CLOSED
₹ 41,25,00,000 (Fortyone Crore And Twentyfive Lakh Indian Rupees) Sep 9, 2005 Apr 30, 2007 OPEN
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Aug 26, 1998 Feb 27, 2004 CLOSED
₹ 12,50,00,000 (Twelve Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Mar 19, 2004 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Immovable property or any interest therein Feb 15, 2001 May 14, 2002 CLOSED
₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) Immovable property or any interest therein Mar 28, 2005 - CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Feb 10, 2012 May 28, 2012 CLOSED
₹ 111,45,00,000 (One Hundred Eleven Crore And Fortyfive Lakh Indian Rupees) Nov 29, 2006 Jan 2, 2007 CLOSED
₹ 52,50,00,000 (Fiftytwo Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Sep 26, 2006 - CLOSED
₹ 18,12,50,000 (Eighteen Crore, Twelve Lakh And Fifty Thousand Indian Rupees) May 15, 2015 Jan 2, 2016 CLOSED
₹ 52,50,00,000 (Fiftytwo Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Sep 26, 2006 - CLOSED
₹ 12,50,00,000 (Twelve Crore And Fifty Lakh Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) May 15, 2015 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Apr 4, 2012 May 28, 2012 CLOSED
₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. Sep 13, 2018 - OPEN
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Immovable property or any interest therein Oct 3, 2018 - OPEN
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Movable property (not being pledge) Jul 6, 2018 Dec 4, 2018 OPEN
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Immovable property or any interest therein Dec 29, 2015 May 21, 2018 CLOSED
₹ 90,00,00,000 (Ninety Crore Indian Rupees) Immovable property or any interest therein May 13, 2016 Dec 24, 2018 OPEN
₹ 40,00,00,000 (Forty Crore Indian Rupees) Sep 22, 2014 Dec 31, 2015 CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Immovable property or any interest therein Jun 28, 2018 Feb 20, 2019 OPEN
₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) Movable property (not being pledge) May 30, 2019 - OPEN
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. May 29, 2019 - OPEN
₹ 20,12,73,457 (Twenty Crore, Twelve Lakh, Seventythree Thousand, Four Hundred And Fiftyseven Indian Rupees) Jul 26, 2000 Jan 12, 2006 CLOSED
₹ 91,45,79,356 (Ninetyone Crore, Fortyfive Lakh, Seventynine Thousand, Three Hundred And Fiftysix Indian Rupees) Aug 26, 1998 Jan 12, 2006 CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Entire Current & Movable Fixed Assets Sep 25, 2017 May 22, 2018 CLOSED
₹ 280,00,00,000 (Two Hundred Eighty Crore Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); As mentioned in the existing terms of sanction. Aug 11, 2006 Sep 27, 2019 OPEN
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Immovable property or any interest therein; Floating charge; Movable property (not being pledge); As mentioned in the existing terms of Sanction. Aug 11, 2018 Oct 9, 2019 OPEN

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