Company Information
CIN
Status
Date of Incorporation
05 August 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Puneeth Upadhyaya
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshil Mathur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Byas Unnikrishnan Nambisan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kunapulivenkata Padmanabha Satyanarayana
Additional Director
over 2 years ago
over 2 years ago
Bhaskar Chatterjee
Director
over 5 years ago
over 5 years ago
Kalyani Nadikatla
Director
over 5 years ago
over 5 years ago
Bhaktha Ram Keshavachar
Additional Director
about 8 years ago
about 8 years ago
Rajesh Mashruwala
Director
about 13 years ago
about 13 years ago
Balaji Parthasarathy
Additional Director
over 13 years ago
over 13 years ago
Sanjay Swamy
Director
over 13 years ago
over 13 years ago
Shripati Acharya
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services, Designs And Development Of Computer Hardware And Software.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
View +9 more Brands for Ezetap Mobile Solutions Private Limited.
Charges
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
Optional Attachment-(1)-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
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-(1)-07072020
Optional Attachment-(2)-07072020
Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Letter of the charge holder stating that the amount has been satisfied-02072020
Form CHG-4-02072020_signed
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Optional Attachment-(1)-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered memorandum of association-20062020
Form DPT-3-15052020-signed
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(4)-02032020