Company Information
CIN
Status
Date of Incorporation
08 August 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Aneesh Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devendra Baburao Deshmukh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhiraj Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amol Ramesh Pande
Director/Designated Partner
about 2 years ago
about 2 years ago
Kinesh Kumar Doshi
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashutosh Maruti Bijoor
Director
almost 4 years ago
almost 4 years ago
Sunil Sitaram Sardesai
Manager/Secretary
almost 7 years ago
almost 7 years ago
Past Directors
Malav Rajendra Mehta
Director
over 5 years ago
over 5 years ago
Baburao Wamanrao Deshmukh
Director
over 9 years ago
over 9 years ago
Bharat Gulabchand Mehta
Director
over 9 years ago
over 9 years ago
Amita Dayaanand Jadhav
Cfo(kmp)
over 9 years ago
over 9 years ago
Sunil Madhukarrao Dane
Whole Time Director
almost 10 years ago
almost 10 years ago
Rajesh Premchand Shah
Additional Director
almost 10 years ago
almost 10 years ago
Divanshu Mittal
Company Secretary
over 13 years ago
over 13 years ago
Jaywant Deshpande
Director
over 13 years ago
over 13 years ago
Akash Singhvi
Director
over 13 years ago
over 13 years ago
Hasmukh Gulabchand Mehta
Director
over 13 years ago
over 13 years ago
Krishan Kumar Raman Dwivedi
Director
over 13 years ago
over 13 years ago
Ashish Bajaranglal Gupta
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[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...
[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...
[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 ...
View +5 more Brands for E Zest Solutions Limited.
Charges
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
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form PAS-6-26102020_signed
Form PAS-6-09092020_signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-14-28072020_signed
Optional Attachment-(1)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form MR-1-21072020_signed
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21072020
Copy of shareholders resolution-21072020
Form DPT-3-14072020-signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19022020
XBRL document in respect Consolidated financial statement-19022020
Form AOC-4(XBRL)-19022020_signed
Optional Attachment-(1)-11022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
