Company Information

CIN
Status
Date of Incorporation
27 February 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
109,018,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prateek P Katyal
Prateek P Katyal
Director/Designated Partner
over 1 year ago
Paresh Ajit Bafna
Paresh Ajit Bafna
Director/Designated Partner
over 2 years ago
Gunjankumar Jashbhai Patel
Gunjankumar Jashbhai Patel
Director
almost 11 years ago

Past Directors

Lokesha Nilay Patel
Lokesha Nilay Patel
Director
over 7 years ago
Rahil Vinodkumar Patel
Rahil Vinodkumar Patel
Director
over 7 years ago
Nilay Jashbhai Patel
Nilay Jashbhai Patel
Managing Director
almost 9 years ago

Registered Trademarks

Easy Chacha Label Easy Pay

[Class : 35] Adverising, Business, Administration, Business Management, Business Assistance

Chacha Label Easy Pay

[Class : 35] Adverising, Business, Administration, Business Management, Business Assistance

Chacha Label Easy Pay

[Class : 36] Financial And Monetary Affairs, Electronic Funds Transfer, Money Exchanging And Transfer And Issuing Travelers Cheque, Fund Investment, Clearing Financial, Clearing Houses, Financial, Financial Management, Financial Consultancy
View +54 more Brands for Easy Pay Private Limited.

Charges

0
29 December 2016
State Bank Of India
4 Crore
25 February 2016
Yes Bank Limited
2 Crore
25 February 2016
Yes Bank Limited
0
29 December 2016
State Bank Of India
0
25 February 2016
Yes Bank Limited
0
29 December 2016
State Bank Of India
0
25 February 2016
Yes Bank Limited
0
29 December 2016
State Bank Of India
0

Documents

Form DPT-3-27122020_signed
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Form DPT-3-07022020-signed
Form MSME FORM I-06012020_signed
Form DIR-12-05012020_signed
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-12092019_signed
Optional Attachment-(4)-11092019
Optional Attachment-(3)-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Evidence of cessation;-05072019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form DIR-12-10122018_signed