Company Information

CIN
Status
Date of Incorporation
10 June 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,899,880
Authorised Capital
15,000,000

Directors

Suresh Bala Sharma
Suresh Bala Sharma
Director
for over 28 years
Madhu Dwivedi
Madhu Dwivedi
Director
for about 19 years

Past Directors

Ashish Dwivedi
Ashish Dwivedi
Director
over 28 years ago

Trademarks

Expedien Expedien Esolutions

[Class : 9] Computer Software

Expedien Integrated University Management Expedien Esolutions

[Class : 9] Computer Software

Expedien University Management System Expedien Esolutions

[Class : 9] Computer Software

Expedien Eintity Erp Expedien Esolutions

[Class : 9] Computer Software

Charges

5 Crore
27 September 2016
Punjab National Bank
3 Crore
26 February 2010
Indian Overseas Bank
1 Crore
08 June 2001
Canara Bank
10 Lak
17 November 2020
Punjab National Bank
40 Lak
26 February 2010
Indian Overseas Bank
0
21 December 2021
Hdfc Bank Limited
0
27 September 2016
Others
0
17 November 2020
Others
0
08 June 2001
Canara Bank
0
21 October 2023
Hdfc Bank Limited
0
26 February 2010
Indian Overseas Bank
0
21 December 2021
Hdfc Bank Limited
0
27 September 2016
Others
0
17 November 2020
Others
0
08 June 2001
Canara Bank
0

Documents

Form AOC-4-05012021_signed
Form ADT-1-03012021_signed
Form MGT-7-03012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-31122020
Form AOC - 4 CFS-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127

Frequently Asked Questions

When was the Expedien e-solutions limited incorporated?

The Expedien e-solutions limited was incorporated with ROC on 10 June 1996 as .

Where has the Expedien e-solutions limited been incorporated?

The company was incorporated in Kanpur with registration number 020115.

What is the E-filing status of the company?

The status of Expedien e-solutions limited is Active.

Number of Key Management personnel of the Expedien e-solutions limited?

The company has 3 key management personnel in the company.

Who are the directors of the Expedien e-solutions limited?

The appointed directors in the company are:

  • Ashish dwivedi
  • Madhu dwivedi
  • Suresh bala sharma