Company Information

CIN
Status
Date of Incorporation
06 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,524,370
Authorised Capital
10,000,000

Directors

Neelam Kalra
Neelam Kalra
Director/Designated Partner
for about 7 years
Gopal Krishan Kalra
Gopal Krishan Kalra
Director/Designated Partner
for over 10 years

Past Directors

Sanjay Srivastava
Sanjay Srivastava
Additional Director
about 8 years ago

Trademarks

Graviti Easytech Global

[Class : 9] Mobile Phones, Mobile Phone Accessories, Mobile Phones Spare Parts, Land Line Phones And Its Accessories, Other Telcommunication Eqitipmets And Products, Computers Assemblies And Sub Assemblies, Computer Note Books, Other Electronic And Electrical Appliances, Sotwares Relating To Telecommunication

G Graviti (Device) Easytech Global

[Class : 35] Retail Outlet For Selling Mobile Phones, Mobile Phone Accessories, Parts And Fittings Thereof, Electronic Gadgets, Applainces, Office Equipments In Class 35.

True Shield Easytech Global

[Class : 9] Mobile Phone Accessories, Parts And Fittings Thereof, Phone Baheries, Earphones, Bluetooth Devices. Sync Cable In Class 9.

G Kit Easytech Global

[Class : 9] Mobile Phones, Mobile Phone Accessories, Mobile Phone Parts And Fittings, Power Bank, Bluetooth Devices, Mobile Batteries And Chargers In Class 9

Charges

26 Crore
09 February 2015
Indian Overseas Bank
26 Crore
09 February 2015
Indian Overseas Bank
0
09 February 2015
Indian Overseas Bank
0
09 February 2015
Indian Overseas Bank
0

Documents

Form MGT-7-23122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-28-09102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19062019
Copy of court order or NCLT or CLB or order by any other competent authority.-24052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Frequently Asked Questions

When was the Easytech global private limited incorporated?

The Easytech global private limited was incorporated with ROC on 06 June 2014 as .

Where has the Easytech global private limited been incorporated?

The company was incorporated in Delhi with registration number 267884.

What is the E-filing status of the company?

The status of Easytech global private limited is Under Liquidation.

Number of Key Management personnel of the Easytech global private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Easytech global private limited?

The appointed directors in the company are:

  • Gopal krishan kalra
  • Neelam kalra
  • Sanjay srivastava