Company Information

CIN
Status
Date of Incorporation
15 March 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar Chennupati
Ravi Kumar Chennupati
Director
over 1 year ago
Shashanka Kancharla
Shashanka Kancharla
Director/Designated Partner
almost 2 years ago
Sekhar Chennupati
Sekhar Chennupati
Director/Designated Partner
almost 11 years ago
Chenna Kesava Srinivasa Rao Mandava
Chenna Kesava Srinivasa Rao Mandava
Director
over 22 years ago
Venkateswara Rao Chalapati
Venkateswara Rao Chalapati
Director
over 22 years ago

Past Directors

Vijay Kumar Yalamanchili
Vijay Kumar Yalamanchili
Director
over 18 years ago
Jagan Mohan Rao Chennupati
Jagan Mohan Rao Chennupati
Director
almost 23 years ago

Registered Trademarks

Ezone Rest Assured. Ezone Security Solutions India

[Class : 45] Description: Legal Services; Security Services For The Protection Ofproperty And Individuals; Personal And Social Services Rendered Byothers To Meet The Needs Of Individuals.

Ezone Security (Label) Ezone Security Solutions India

[Class : 42] Personal And Social Serives Rendered By Others To Meet The Needs Of Individuals, Security Services For The Protection Of Property And Individuals Included In Class 42.

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
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-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
Optional Attachment-(1)-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Altered memorandum of association-19122019
Altered articles of association-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of written consent given by auditor-12102019
Notice of resignation;-21082019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-19012019_signed