Company Information

CIN
U72900CH2000PTC031463
Status
Date of Incorporation
28 January 2000
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,062,880
Authorised Capital
1,000,000,000

Directors

Akash Deep Sharma
Akash Deep Sharma
Wholetime Director
for over 19 years
Neera Sharma
Neera Sharma
Director
for about 17 years
Shatrudhan Ray
Shatrudhan Ray
Director/Designated Partner
for over 3 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for over 3 years

Past Directors

Kuldeep Singh
Kuldeep Singh
Additional Director
over 11 years ago
Amit Kumar
Amit Kumar
Additional Director
almost 12 years ago
Kalaparambath Abdulkareem Shanavas Khan
Kalaparambath Abdulkareem Shanavas Khan
Additional Director
almost 12 years ago
Faizal Sultan Mohamed Sultan
Faizal Sultan Mohamed Sultan
Additional Director
almost 13 years ago
Eqbal Alam
Eqbal Alam
Director
about 13 years ago
Ved Prakash
Ved Prakash
Director
almost 18 years ago
Dinesh Kapoor
Dinesh Kapoor
Company Secretary
about 18 years ago
Ramesh Chander
Ramesh Chander
Director
over 20 years ago

Charges

125 Crore
14 August 2012
Profound Finance Private Limited
80 Crore
22 August 2007
State Bank Of India
45 Crore
22 March 2007
Icici Bank Limited
10 Crore
12 August 2005
Centurion Bank Of Punjab Limited
50 Crore
27 December 2006
Axis Bank Limited
22 Crore
17 July 2006
Standard Chartered Bank
38 Crore
22 March 2007
Icici Bank Limited
0
22 August 2007
State Bank Of India
0
27 December 2006
Axis Bank Limited
0
12 August 2005
Centurion Bank Of Punjab Limited
0
14 August 2012
Profound Finance Private Limited
0
17 July 2006
Standard Chartered Bank
0
22 March 2007
Icici Bank Limited
0
22 August 2007
State Bank Of India
0
27 December 2006
Axis Bank Limited
0
12 August 2005
Centurion Bank Of Punjab Limited
0
14 August 2012
Profound Finance Private Limited
0
17 July 2006
Standard Chartered Bank
0
22 March 2007
Icici Bank Limited
0
22 August 2007
State Bank Of India
0
27 December 2006
Axis Bank Limited
0
12 August 2005
Centurion Bank Of Punjab Limited
0
14 August 2012
Profound Finance Private Limited
0
17 July 2006
Standard Chartered Bank
0

Documents

Form 32-031013.OCT
Optional Attachment 1-031013.PDF
Evidence of cessation-031013.PDF
Optional Attachment 2-031013.PDF
Form 32-290813.OCT
Evidence of cessation-290813.PDF
Form 32-170813.OCT
Evidence of cessation-170813.PDF
Form 32-080613.OCT
Form 8-040912.OCT
Certificate of Registration of Mortgage-030912.PDF
Certificate of Registration of Mortgage-030912.PDF
Instrument of creation or modification of charge-030912.PDF
Certificate of Registration of Mortgage-030912.PDF
Form 23B for period 010411 to 310312-031011.OCT
Form 18-260312.OCT
Optional Attachment 1-250312.PDF
Form 32-040212.OCT
Evidence of cessation-030212.PDF
Form 23AC XBRL-311211-301211 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date of Esys information technologies private limited incorporation?

Incorporation date of the company is 28 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Esys information technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Neera sharma
  • Kalaparambath abdulkareem shanavas khan
  • Kuldeep singh
  • Amit kumar
  • Faizal sultan mohamed sultan
  • Ved prakash
  • Dinesh kapoor
  • Ramesh chander
  • Eqbal alam
  • Akash deep sharma
  • Anil kumar
  • Shatrudhan ray