Company Information

CIN
Status
Date of Incorporation
05 July 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
29,341,880
Authorised Capital
75,000,000

Directors

Javvaji Srinivasarao
Javvaji Srinivasarao
Director/Designated Partner
for about 1 year
Lan Liu
Lan Liu
Director/Designated Partner
for over 2 years
Bhagavant Bedi
Bhagavant Bedi
Director/Designated Partner
for over 1 year
Sumit Garg
Sumit Garg
Individual Promoter
for almost 11 years
Amit Khatter
Amit Khatter
Director/Designated Partner
for almost 2 years

Past Directors

Li Yang
Li Yang
Director
about 3 years ago
Wei Guanglan
Wei Guanglan
Additional Director
over 3 years ago
Rongjun Zhang
Rongjun Zhang
Director
about 13 years ago
Sanjay Agarwala
Sanjay Agarwala
Alternate Director
almost 15 years ago
Qiang Ma
Qiang Ma
Director
over 15 years ago

Trademarks

Repstore Ebizframe Transform Eastern Software Systems

[Class : 42] Computer Software And Mobile Application Repstore Of Class 42

Mak On The Net (Device) Eastern Software Systems

[Class : 9] Computer Software & Software For Use On Global Network, Included In Class 9.

Eerp Mak Ess Sense! Device Eastern Software Systems

[Class : 9] Computer Software And Software For Use Of Global Network, Included In Class 9.

Payroll On The Net Eastern Software Systems

[Class : 16] Printed Matter To Be Used In Relation To Computer Softwear And Network Included In Class 16.

E Erp Mak Ess Sense Eastern Software Systems

[Class : 16] Printed Matter To Be Used In Relation To Computer Software And Network Included In Class 16.

Mak Ess On The Net... Eastern Software Systems

[Class : 16] Printed Matter To Be Used In Relation To Computer Software & Network Included In Class 16.

Makess On The Net Eastern Software Systems

[Class : 9] Computer Software And Software For Use On Global Network Included In Class 9.

Repstore Eastern Software Systems

[Class : 42] Computer Software And Mobile Application "Repstore" And Other Product Of Class 42

Mak Ess (Label) Eastern Sotware Systems

[Class : 16] Printed Matter To Be Used In Relation To Computer Software & Network Included In Class16.

Mak Ess On The Net... Eastern Software Systems

[Class : 9] Computer Software And Software For Use On Global Network Included In Class 9.

Mak Ess On The Net(label) Eastern Software Systems

[Class : 16] Printed Matter To Be Used In Relation To Computer Software And Network Included In Class 16.

Payroll On The Net Eastern Software Systems

[Class : 9] Computer Softwear And Software Fopr Use On Global Network Included In Class9.

Ebizframe (Label) Eastern Software Systems

[Class : 16] Printed Matter To Be Used In Relation To Computer Software And Network Included In Class 16.

Ebizframe (Label) Eastern Software Systems

[Class : 9] Computer Software And Software For Use On Global Network Included In Class 9.

Ess Eastern Software Systems

[Class : 9] Computer Software Included In Class 9

Ebizframerx Eastern Software Systems

[Class : 42] Computer Software And Mobile Application And Other Product And Services Included Class 42

Makess On The Net Eastern Software Systems

[Class : 16] Printed Matter To Be Used In Relation To Computer Software And Network, Included In Class 16.

Mak Ess Eastern Sotware Systems

[Class : 9] Computer Software & Software For Use On Global Network Included In Class 9

E Erp Eastern Software Systems

[Class : 9] Computer Software And Software For Use On Global Network Included In Class 9

E Erp Eastern Software Systems

[Class : 16] Printed Matter To Be Used In Relation To Computer Software And Network Included In Class 16.

Charges

0
24 July 2006
Icici Bank Limited
8 Lak
24 July 2006
Icici Bank Limited
8 Lak
19 January 2006
Icici Bank Ltd
5 Lak
19 January 2006
Icici Bank Ltd
5 Lak
19 January 2006
Icici Bank Ltd
5 Lak
10 August 1999
Citi Bank N.a.
5 Lak
24 September 2000
Citi Bank
4 Lak
19 January 2006
Icici Bank Ltd
0
19 January 2006
Icici Bank Ltd
0
24 September 2000
Citi Bank
0
10 August 1999
Citi Bank N.a.
0
24 July 2006
Icici Bank Limited
0
24 July 2006
Icici Bank Limited
0
19 January 2006
Icici Bank Ltd
0
19 January 2006
Icici Bank Ltd
0
19 January 2006
Icici Bank Ltd
0
24 September 2000
Citi Bank
0
10 August 1999
Citi Bank N.a.
0
24 July 2006
Icici Bank Limited
0
24 July 2006
Icici Bank Limited
0
19 January 2006
Icici Bank Ltd
0

Documents

Form DPT-3-21122020_signed
Form ADT-1-05062020_signed
Copy of the intimation sent by company-05062020
Copy of written consent given by auditor-05062020
Copy of resolution passed by the company-05062020
Form DPT-3-28042020-signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Form DPT-3-03072019
Form PAS-3-16042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042019

Frequently Asked Questions

What is the incorporation date of the Eastern software systems private limited.?

Incorporation date of the company is 05 July 1990 .

What is the state of the Eastern software systems private limited. incorporation?

The state in which company is incorporated is Kanpur.

What is the Eastern software systems private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eastern software systems private limited.?

Eastern software systems private limited. has appointed 10 of directors.

Who are the appointed Directors in Eastern software systems private limited.?

The appointed directors in the company are:

  • Sanjay agarwala
  • Qiang ma
  • Rongjun zhang
  • Amit khatter
  • Bhagavant bedi
  • Li yang
  • Wei guanglan
  • Sumit garg
  • Lan liu
  • Javvaji srinivasarao