Company Information

CIN
U74920AP2002PTC038654
Status
Date of Incorporation
15 March 2002
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,793,800
Authorised Capital
20,000,000

Directors

Ravi Kumar Chennupati
Ravi Kumar Chennupati
Director
for over 1 year
Chenna Kesava Srinivasa Rao Mandava
Chenna Kesava Srinivasa Rao Mandava
Director
for about 22 years
Shashanka Kancharla
Shashanka Kancharla
Director/Designated Partner
for over 1 year
Venkateswara Rao Chalapati
Venkateswara Rao Chalapati
Director
for about 22 years
Sekhar Chennupati
Sekhar Chennupati
Director/Designated Partner
for over 10 years

Past Directors

Vijay Kumar Yalamanchili
Vijay Kumar Yalamanchili
Director
about 18 years ago
Jagan Mohan Rao Chennupati
Jagan Mohan Rao Chennupati
Director
over 22 years ago

Charges

20 Crore
04 August 2014
Indusind Bank Ltd.
12 Crore
23 October 2007
State Bank Of India
8 Crore
29 October 2022
Hdfc Bank Limited
0
20 July 2022
Others
0
09 February 2022
Hdfc Bank Limited
0
04 August 2014
Others
0
23 October 2007
State Bank Of India
0
29 October 2022
Hdfc Bank Limited
0
20 July 2022
Others
0
09 February 2022
Hdfc Bank Limited
0
04 August 2014
Others
0
23 October 2007
State Bank Of India
0
29 October 2022
Hdfc Bank Limited
0
20 July 2022
Others
0
09 February 2022
Hdfc Bank Limited
0
04 August 2014
Others
0
23 October 2007
State Bank Of India
0

Documents

Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-30122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191230
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
Altered articles of association-20122019
Altered articles of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Altered memorandum of association-19122019
Optional Attachment-(1)-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

When was the Ezone security solutions (india) private limited incorporated?

The Ezone security solutions (india) private limited was incorporated with ROC on 15 March 2002 as .

Where has the Ezone security solutions (india) private limited been incorporated?

The company was incorporated in Vijayawada with registration number 038654.

What is the E-filing status of the company?

The status of Ezone security solutions (india) private limited is Active.

Number of Key Management personnel of the Ezone security solutions (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ezone security solutions (india) private limited?

The appointed directors in the company are:

  • Ravi kumar chennupati
  • Sekhar chennupati
  • Venkateswara rao chalapati
  • Jagan mohan rao chennupati
  • Vijay kumar yalamanchili
  • Shashanka kancharla
  • Chenna kesava srinivasa rao mandava