Company Information

CIN
Status
Date of Incorporation
11 October 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
106,480,000
Authorised Capital
107,500,000

Directors

Srinivasaraju Chintalapati
Srinivasaraju Chintalapati
Director
for over 21 years
Annapoorna Dendukuri
Annapoorna Dendukuri
Director/Designated Partner
for about 3 years
Anilkumar Dendukuri
Anilkumar Dendukuri
Director/Designated Partner
for almost 2 years

Past Directors

Ramesh Babu Gopigiri
Ramesh Babu Gopigiri
Director
about 7 years ago
Subba Rao Sikhakolli
Subba Rao Sikhakolli
Director
about 9 years ago
Vijayakrishnan Venkatesan
Vijayakrishnan Venkatesan
Director
over 13 years ago
Babu Jayendran
Babu Jayendran
Director
over 21 years ago
Sri Venugopala Rao Chittoory
Sri Venugopala Rao Chittoory
Director
over 21 years ago
Suresh Ramani
Suresh Ramani
Managing Director
over 21 years ago

Charges

2 Crore
24 September 2007
Hdfc Bank Limited
2 Crore
24 September 2007
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-01042021_signed
Form MGT-7-28122020_signed
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Form INC-22-03102020_signed
Copy of board resolution authorizing giving of notice-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Optional Attachment-(1)-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01102020
Form MGT-14-07092020_signed
Form DIR-12-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-05092020
Declaration by first director-05092020
Optional Attachment-(2)-05092020

Frequently Asked Questions

When was the E-solutions private limited incorporated?

The E-solutions private limited was incorporated with ROC on 11 October 1999 as .

Where has the E-solutions private limited been incorporated?

The company was incorporated in Chennai with registration number 043325.

What is the E-filing status of the company?

The status of E-solutions private limited is Active.

Number of Key Management personnel of the E-solutions private limited?

The company has 9 key management personnel in the company.

Who are the directors of the E-solutions private limited?

The appointed directors in the company are:

  • Ramesh babu gopigiri
  • Srinivasaraju chintalapati
  • Subba rao sikhakolli
  • Sri venugopala rao chittoory
  • Babu jayendran
  • Anilkumar dendukuri
  • Suresh ramani
  • Vijayakrishnan venkatesan
  • Annapoorna dendukuri