Company Information

CIN
Status
Date of Incorporation
08 August 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
224,940,990
Authorised Capital
340,280,000

Directors

Sunil Sitaram Sardesai
Sunil Sitaram Sardesai
Manager/Secretary
for over 6 years
Kinesh Kumar Doshi
Kinesh Kumar Doshi
Director/Designated Partner
for about 3 years
Aneesh Garg
Aneesh Garg
Director/Designated Partner
for over 1 year
Dhiraj Poddar
Dhiraj Poddar
Director/Designated Partner
for over 1 year
Ashutosh Maruti Bijoor
Ashutosh Maruti Bijoor
Director
for over 3 years
Amol Ramesh Pande
Amol Ramesh Pande
Director/Designated Partner
for almost 2 years
Devendra Baburao Deshmukh
Devendra Baburao Deshmukh
Director/Designated Partner
for over 1 year

Past Directors

Malav Rajendra Mehta
Malav Rajendra Mehta
Director
about 5 years ago
Baburao Wamanrao Deshmukh
Baburao Wamanrao Deshmukh
Director
about 9 years ago
Bharat Gulabchand Mehta
Bharat Gulabchand Mehta
Director
about 9 years ago
Amita Dayaanand Jadhav
Amita Dayaanand Jadhav
Cfo(kmp)
over 9 years ago
Sunil Madhukarrao Dane
Sunil Madhukarrao Dane
Whole Time Director
over 9 years ago
Rajesh Premchand Shah
Rajesh Premchand Shah
Additional Director
over 9 years ago
Divanshu Mittal
Divanshu Mittal
Company Secretary
over 13 years ago
Jaywant Deshpande
Jaywant Deshpande
Director
over 13 years ago
Akash Singhvi
Akash Singhvi
Director
over 13 years ago
Hasmukh Gulabchand Mehta
Hasmukh Gulabchand Mehta
Director
over 13 years ago
Krishan Kumar Raman Dwivedi
Krishan Kumar Raman Dwivedi
Director
over 13 years ago
Ashish Bajaranglal Gupta
Ashish Bajaranglal Gupta
Director
over 24 years ago

Trademarks

E Zest (Device Of Label) Ezest Solutions

[Class : 9] Computer,Computer Programmes, Computer Packages, Floppies, Disks,Computer Software,Hardware,Parts And Accessories, Computer Peripherals And Terminals,Cd's,Dvd's,Ld's,Printers,Scanners,Fax Machines,Telephone,U.Ps. Systems, Stabilizer,Electric Appliances And Apparatus, Iron, Calculator, Cables,And Wires, Interfaces,T.V.,Vcr,Audio And Video Systems,Tapes, Two In One...

E Zest (Device Of Logo) Ezest Solutions

[Class : 42] Service Relating To Development Of Computer Software And Hardwareand Its Components,Services Relating To Computer Networking,Providing Computer Database,Design,Drawing And Commissioned Writing,Maintenance And Repair Of Computer Hardware And Software,Consultancy Relating To Computer Software And Hardware Being Services Included In Class 42.

E Zest Ezest Solutions

[Class : 42] Services Relating To Development Of Computer Software And Hardware And Its Components, Services Relating To Computer Networking, Providing Computer Database, Design, Drawing And Commissioned Writing, Maintenance And Repair Of Computer Hardware And Software, Consultancy Relating To Computer Software And, Hardware Being Services Included In Class 42.

Device Ezest Solutions

[Class : 9] Computer Software For Application And Database Integration; Software And Hardware Products, Mobile Applications, Computer Software For Database Management; Computer Software For Project Management; Downloadable Computer Software Applications; Computer Software For Controlling And Managing Access Server Applications, Computer Programs, Computer Software, Hardware ...

Device Ezest Solutions

[Class : 35] Business Management Services, Business Consulting Services In The Field Of Mobile Ecommerce; Business Consulting Services In The Field Of Mobility App Development And Proximity Based Technology Solutions; Business Consulting Services In The Field Of Open Source Ecommerce Web And Mobile Development; Business Consulting Services In The Field Of Enterprise Applicat...

Device Ezest Solutions

[Class : 42] Computer Programming And Software Design, Computer Services(remote And On Site Management Of Information Technology), Consultancy In The Field Of Software Design, Development Of Computer Software , Design Of Computer Hardware, Integrated Circuits, Communications Hardware And Software And Computer Networks For Others , Maintenance Of Computer Software , Installat...

Up The Game Ezest Solutions

[Class : 9] Computer Software For Application And Database Integration; Software And Hardware Products, Mobile Applications, Computer Software For Database Management; Computer Software For Project Management; Downloadable Computer Software Applications; Computer Software For Controlling And Managing Access Server Applications, Computer Programs, Computer Software, Hardware ...

Up The Game Ezest Solutions

[Class : 35] Business Management Services, Business Consulting Services In The Field Of Mobile Ecommerce; Business Consulting Services In The Field Of Mobility App Development And Proximity Based Technology Solutions; Business Consulting Services In The Field Of Open Source Ecommerce Web And Mobile Development; Business Consulting Services In The Field Of Enterprise Applicat...

Up The Game Ezest Solutions

[Class : 42] Computer Programming And Software Design, Computer Services(remote And On Site Management Of Information Technology), Consultancy In The Field Of Software Design, Development Of Computer Software , Design Of Computer Hardware, Integrated Circuits, Communications Hardware And Software And Computer Networks For Others , Maintenance Of Computer Software , Installat...

E Zest (Label) E Zest Solutions Limited

[Class : 42] Computer Software Development; Developing, Designing, Updation & Research Of Computer Software, Computer Programming; It Programming Services, Information Technology [It] Consultancy Services, Providing Computer Database, Design, Drawing & Commissioned Writing, Maintenance & Repair Of Computer Hardware & Software, Consultancy Relating To Computer Software & Hard...

Charges

10 Lak
31 May 2019
Kotak Mahindra Bank Limited
10 Lak
23 March 2018
Citi Bank N.a.
3 Crore
23 March 2018
Citi Bank N.a.
14 Crore
27 February 2017
Kotak Mahindra Prime Limited
70 Lak
27 February 2017
Kotak Mahindra Prime Limited
70 Lak
27 February 2017
Kotak Mahindra Prime Limited
70 Lak
27 February 2017
Kotak Mahindra Prime Limited
60 Lak
24 July 2013
Aditya Birla Finance Limited
13 Crore
16 August 2012
Standard Chartered Bank
3 Crore
02 September 2009
Citibank N. A.
3 Crore
12 June 2007
Citi Bank N.a.
2 Crore
26 December 2009
Punjab National Bank
7 Lak
19 October 2004
Ichalkaranji Janta Sahakari Bank Ltd
12 Lak
11 November 2005
Ichalkaranji Janta Sahakari Bank Ltd.
30 Lak
23 February 2010
Citibank N. A.
50 Lak
19 December 2006
Punjab National Bank
1 Crore
28 September 2005
Punjab National Bank
1 Crore
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
23 March 2018
Citi Bank N.a.
0
23 March 2018
Citi Bank N.a.
0
19 December 2006
Punjab National Bank
0
28 September 2005
Punjab National Bank
0
11 November 2005
Ichalkaranji Janta Sahakari Bank Ltd.
0
23 February 2010
Citibank N. A.
0
26 December 2009
Punjab National Bank
0
16 August 2012
Standard Chartered Bank
0
19 October 2004
Ichalkaranji Janta Sahakari Bank Ltd
0
24 July 2013
Aditya Birla Finance Limited
0
02 September 2009
Citibank N. A.
0
12 June 2007
Citi Bank N.a.
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
23 March 2018
Citi Bank N.a.
0
23 March 2018
Citi Bank N.a.
0
19 December 2006
Punjab National Bank
0
28 September 2005
Punjab National Bank
0
11 November 2005
Ichalkaranji Janta Sahakari Bank Ltd.
0
23 February 2010
Citibank N. A.
0
26 December 2009
Punjab National Bank
0
16 August 2012
Standard Chartered Bank
0
19 October 2004
Ichalkaranji Janta Sahakari Bank Ltd
0
24 July 2013
Aditya Birla Finance Limited
0
02 September 2009
Citibank N. A.
0
12 June 2007
Citi Bank N.a.
0

Documents

List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form PAS-6-26102020_signed
Form PAS-6-09092020_signed
Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-28072020
Form MGT-14-21072020_signed
Form MR-1-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Copy of shareholders resolution-21072020

Frequently Asked Questions

What is the date of E-zest solutions limited incorporation?

Incorporation date of the company is 08 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 19.

E-zest solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh premchand shah
  • Dhiraj poddar
  • Krishan kumar raman dwivedi
  • Bharat gulabchand mehta
  • Hasmukh gulabchand mehta
  • Devendra baburao deshmukh
  • Amol ramesh pande
  • Sunil madhukarrao dane
  • Ashutosh maruti bijoor
  • Akash singhvi
  • Baburao wamanrao deshmukh
  • Aneesh garg
  • Ashish bajaranglal gupta
  • Divanshu mittal
  • Malav rajendra mehta
  • Kinesh kumar doshi
  • Jaywant deshpande
  • Sunil sitaram sardesai
  • Amita dayaanand jadhav