Company Information

CIN
U72300TN2014PTC095535
Status
Date of Incorporation
19 March 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,231,250
Authorised Capital
7,500,000

Directors

. Jayalakshmi
. Jayalakshmi
Director/Designated Partner
for about 2 years
Rajeswaran Srinivasan
Rajeswaran Srinivasan
Director/Designated Partner
for over 1 year

Past Directors

Sivaramakrishnan Srinivasan .
Sivaramakrishnan Srinivasan .
Director
about 6 years ago
Anupama Gautham .
Anupama Gautham .
Director
over 6 years ago
Dhanasekar Krishnan .
Dhanasekar Krishnan .
Director
over 10 years ago
Deivasigamani Palaniappan
Deivasigamani Palaniappan
Director
over 10 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form INC-22-24112019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Optional Attachment-(1)-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copy of board resolution authorizing giving of notice-13112019
Form DPT-3-01072019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form ADT-1-24112018_signed
Form AOC-4-24112018_signed
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Copy of resolution passed by the company-21112018
Form DIR-12-30102018_signed

Frequently Asked Questions

When was the Ezdc automation private limited incorporated?

The Ezdc automation private limited was incorporated with ROC on 19 March 2014 as .

Where has the Ezdc automation private limited been incorporated?

The company was incorporated in Chennai with registration number 095535.

What is the E-filing status of the company?

The status of Ezdc automation private limited is Active.

Number of Key Management personnel of the Ezdc automation private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ezdc automation private limited?

The appointed directors in the company are:

  • Deivasigamani palaniappan
  • Dhanasekar krishnan .
  • Anupama gautham .
  • Rajeswaran srinivasan
  • Sivaramakrishnan srinivasan .
  • . jayalakshmi