Company Information

CIN
U74900DL2011PTC229118
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
595,530
Authorised Capital
2,500,000

Directors

Premal Vinod Mehta
Premal Vinod Mehta
Director
for about 8 years
Angad Singh
Angad Singh
Individual Promoter
for almost 13 years
Tejas Divyesh Kadakia
Tejas Divyesh Kadakia
Director/Designated Partner
for about 12 years
Soumya Chatterjee
Soumya Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Sapan Divyeshkumar Kadakia
Sapan Divyeshkumar Kadakia
Director
about 12 years ago
Elisha Arora
Elisha Arora
Director
almost 13 years ago

Charges

0
28 July 2016
Axis Bank Limited
3 Crore
28 July 2016
Axis Bank Limited
0
28 July 2016
Axis Bank Limited
0
28 July 2016
Axis Bank Limited
0
28 July 2016
Axis Bank Limited
0
28 July 2016
Axis Bank Limited
0
28 July 2016
Axis Bank Limited
0

Documents

Form DPT-3-26022021-signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Letter of the charge holder stating that the amount has been satisfied-10072019
Form CHG-4-10072019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Optional Attachment-(1)-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
Copy of board resolution authorizing giving of notice-09022018

Frequently Asked Questions

What is the date on which the Easytech services private limited incorporated?

Easytech services private limited was incorporated on 22 December 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Easytech services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Easytech services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Easytech services private limited?

6 of directors are associated with the company.