Company Information

CIN
U72900DL2011PTC225615
Status
Date of Incorporation
28 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunal Jain
Kunal Jain
Director/Designated Partner
for almost 4 years
Manisha Jain
Manisha Jain
Director/Designated Partner
for over 1 year

Past Directors

Sugam Jain .
Sugam Jain .
Director
about 13 years ago

Charges

17 Lak
18 December 2021
Indusind Bank Ltd.
17 Lak
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0

Documents

Form ADT-1-24112019_signed
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Optional Attachment-(1)-02052019
Copy of the intimation sent by company-02052019
Optional Attachment-(2)-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(3)-02052019
Form ADT-3-11032019_signed
Resignation letter-11032019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed

Frequently Asked Questions

What is the date of Ezeiatech systems private limited incorporation?

Incorporation date of the company is 28 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Ezeiatech systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sugam jain .
  • Manisha jain
  • Kunal jain