Company Information
CIN
Status
Date of Incorporation
19 April 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Pranay Shailesh Adhvaryu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Bharat
Nominee Director
almost 5 years ago
almost 5 years ago
Paul Basil
Director/Designated Partner
over 6 years ago
over 6 years ago
Chitra Ravi .
Director
almost 22 years ago
almost 22 years ago
Nagappan Valliappan
Director
almost 22 years ago
almost 22 years ago
Past Directors
Avinash Chandra Mishra
Additional Director
about 4 years ago
about 4 years ago
Ragini Bajaj Chaudhary
Nominee Director
almost 7 years ago
almost 7 years ago
Ganesan Subramanian .
Additional Director
about 14 years ago
about 14 years ago
Palagummi Venkata Giri .
Director
over 23 years ago
over 23 years ago
Subramanian Narayanaswami
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Computer Software Programs And Products
[Class : 42] Design And Development Of Computer Software Including Computer Programming Computer Software Design And Consultancy; Software As A Service [Saas]
[Class : 16] Paper And Paper Articles, Stationery, Printed Matter, Instructional And Teaching Materials, Teaching Manuals And Posters.
View +5 more Brands for Ez Vidya Private Limited.
Charges
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
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
Copy of Board or Shareholders? resolution-24122020
Optional Attachment-(1)-24122020
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 the resolution for alteration of capital;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of assciation;-18122020
Form MGT-14-10112020-signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form MSME FORM I-30102020_signed
Optional Attachment-(2)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Altered articles of association-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Instrument(s) of creation or modification of charge;-27102020
Declaration by first director-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020