Company Information

CIN
U64203KA2011PTC059891
Status
Date of Incorporation
05 August 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,620,000
Authorised Capital
10,000,000

Directors

Harshil Mathur
Harshil Mathur
Director/Designated Partner
for over 1 year
Puneeth Upadhyaya
Puneeth Upadhyaya
Director/Designated Partner
for over 1 year
Byas Unnikrishnan Nambisan
Byas Unnikrishnan Nambisan
Director/Designated Partner
for almost 2 years

Past Directors

Kunapulivenkata Padmanabha Satyanarayana
Kunapulivenkata Padmanabha Satyanarayana
Additional Director
over 2 years ago
Bhaskar Chatterjee
Bhaskar Chatterjee
Director
about 5 years ago
Kalyani Nadikatla
Kalyani Nadikatla
Director
about 5 years ago
Bhaktha Ram Keshavachar
Bhaktha Ram Keshavachar
Additional Director
almost 8 years ago
Rajesh Mashruwala
Rajesh Mashruwala
Director
almost 13 years ago
Balaji Parthasarathy
Balaji Parthasarathy
Additional Director
about 13 years ago
Sanjay Swamy
Sanjay Swamy
Director
over 13 years ago
Shripati Acharya
Shripati Acharya
Director
over 13 years ago

Charges

0
16 September 2019
Incred Financial Services Limited
1 Crore
25 August 2019
Aditya Birla Finance Limited
3 Crore
06 July 2019
Aditya Birla Finance Limited
1 Crore
05 June 2019
Aditya Birla Finance Limited
78 Lak
01 February 2019
Rbl Bank Limited
8 Crore
14 January 2019
Aditya Birla Finance Limited
3 Crore
29 August 2018
Hdfc Bank Limited
19 Crore
28 April 2016
Hdfc Bank Limited
65 Crore
23 October 2014
Kotak Mahindra Bank Limited
5 Crore
20 May 2020
Incred Financial Services Limited
33 Lak
14 January 2019
Others
0
20 May 2020
Others
0
29 August 2018
Hdfc Bank Limited
0
01 February 2019
Others
0
28 April 2016
Hdfc Bank Limited
0
05 June 2019
Others
0
16 September 2019
Others
0
25 August 2019
Others
0
06 July 2019
Others
0
23 October 2014
Kotak Mahindra Bank Limited
0
14 January 2019
Others
0
20 May 2020
Others
0
29 August 2018
Hdfc Bank Limited
0
01 February 2019
Others
0
28 April 2016
Hdfc Bank Limited
0
05 June 2019
Others
0
16 September 2019
Others
0
25 August 2019
Others
0
06 July 2019
Others
0
23 October 2014
Kotak Mahindra Bank Limited
0
14 January 2019
Others
0
20 May 2020
Others
0
29 August 2018
Hdfc Bank Limited
0
01 February 2019
Others
0
28 April 2016
Hdfc Bank Limited
0
05 June 2019
Others
0
16 September 2019
Others
0
25 August 2019
Others
0
06 July 2019
Others
0
23 October 2014
Kotak Mahindra Bank Limited
0

Documents

Form PAS-3-10112020_signed
Copy of Board or Shareholders? resolution-09112020
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.-09112020
Optional Attachment-(1)-09112020
Form MSME FORM I-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-24082020
Form CHG-4-24082020_signed
Form MGT-6-07072020_signed
-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Form CHG-4-02072020_signed
Letter of the charge holder stating that the amount has been satisfied-02072020
Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Altered memorandum of association-20062020
Optional Attachment-(1)-20062020

Frequently Asked Questions

What is the date of Ezetap mobile solutions private limited incorporation?

Incorporation date of the company is 05 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 11.

Ezetap mobile solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Balaji parthasarathy
  • Shripati acharya
  • Rajesh mashruwala
  • Harshil mathur
  • Sanjay swamy
  • Byas unnikrishnan nambisan
  • Bhaktha ram keshavachar
  • Kalyani nadikatla
  • Bhaskar chatterjee
  • Kunapulivenkata padmanabha satyanarayana
  • Puneeth upadhyaya