Company Information

CIN
U72200TN2001PTC046998
Status
Date of Incorporation
19 April 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
48,741,634
Authorised Capital
63,058,000

Directors

Pranay Shailesh Adhvaryu
Pranay Shailesh Adhvaryu
Director/Designated Partner
for almost 3 years
Vishal Bharat
Vishal Bharat
Nominee Director
for almost 5 years
Paul Basil
Paul Basil
Director/Designated Partner
for over 6 years
Chitra Ravi .
Chitra Ravi .
Director
for over 21 years
Nagappan Valliappan
Nagappan Valliappan
Director
for over 21 years

Past Directors

Avinash Chandra Mishra
Avinash Chandra Mishra
Additional Director
about 4 years ago
Ragini Bajaj Chaudhary
Ragini Bajaj Chaudhary
Nominee Director
almost 7 years ago
Ganesan Subramanian .
Ganesan Subramanian .
Additional Director
about 14 years ago
Palagummi Venkata Giri .
Palagummi Venkata Giri .
Director
over 23 years ago
Subramanian Narayanaswami
Subramanian Narayanaswami
Director
over 23 years ago

Charges

10 Crore
23 August 2019
Caspian Impact Investments Private Limited
5 Crore
30 March 2012
Dcb Bank Limited
1 Crore
09 June 2003
Union Bank Of India
2 Lak
05 April 2010
Union Bank Of India
90 Lak
17 October 2005
Union Bank Of India
2 Lak
09 June 2003
Union Bank Of India
2 Lak
18 December 2020
Vistra Itcl (india) Limited
3 Crore
26 August 2020
Caspian Impact Investments Private Limited
86 Lak
13 August 2020
Dcb Bank Limited
19 Lak
25 May 2023
Others
0
23 August 2019
Others
0
30 March 2012
Others
0
13 August 2020
Others
0
26 August 2020
Others
0
18 December 2020
Others
0
05 April 2010
Union Bank Of India
0
17 October 2005
Union Bank Of India
0
09 June 2003
Union Bank Of India
0
09 June 2003
Union Bank Of India
0
25 May 2023
Others
0
23 August 2019
Others
0
30 March 2012
Others
0
13 August 2020
Others
0
26 August 2020
Others
0
18 December 2020
Others
0
05 April 2010
Union Bank Of India
0
17 October 2005
Union Bank Of India
0
09 June 2003
Union Bank Of India
0
09 June 2003
Union Bank Of India
0
25 May 2023
Others
0
23 August 2019
Others
0
30 March 2012
Others
0
13 August 2020
Others
0
26 August 2020
Others
0
18 December 2020
Others
0
05 April 2010
Union Bank Of India
0
17 October 2005
Union Bank Of India
0
09 June 2003
Union Bank Of India
0
09 June 2003
Union Bank Of India
0

Documents

Form MGT-14-01012021-signed
Form SH-7-24122020-signed
Form PAS-3-24122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of Board or Shareholders? resolution-24122020
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of the resolution for alteration of capital;-18122020
Optional Attachment-(2)-18122020
Altered memorandum of assciation;-18122020
Optional Attachment-(1)-18122020
Form MGT-14-10112020-signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Form MSME FORM I-30102020_signed
Altered articles of association-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed

Frequently Asked Questions

When was the Ez vidya private limited incorporated?

The Ez vidya private limited was incorporated with ROC on 19 April 2001 as .

Where has the Ez vidya private limited been incorporated?

The company was incorporated in Chennai with registration number 046998.

What is the E-filing status of the company?

The status of Ez vidya private limited is Active.

Number of Key Management personnel of the Ez vidya private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ez vidya private limited?

The appointed directors in the company are:

  • Vishal bharat
  • Pranay shailesh adhvaryu
  • Nagappan valliappan
  • Chitra ravi .
  • Ganesan subramanian .
  • Ragini bajaj chaudhary
  • Avinash chandra mishra
  • Subramanian narayanaswami
  • Paul basil
  • Palagummi venkata giri .