Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nettoor Veettil Biju
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanuja Sajeevan
Director/Designated Partner
about 9 years ago
about 9 years ago
Dilip Kumar
Director
over 12 years ago
over 12 years ago
Viswanathamenon Padmavathiamma Sajeevan
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Marketing & Distribution Of All Kind Of
Printers, Thermal Printers, Pos Terminals, Scanners & Billing Machines, Electronic Cash Registers, Electronic Weighing Machines, Smart Card Printers, Pos Machines & Accessories, Wi Fi Routers, Wireless Apparatus, Consumer Electronics Like Television, Display Panel, Game Console, Gaming Devices, Power Ups,Computer, ...
[Class : 9] The Goods Relating To Scanners, Billing Machines, Label Printers, Electronic Cash Registers, Printers, Electronic Weighing Machine, Smart Card Printer, Pos Machines And Accessories
[Class : 9] Thermal Printers And Pos Terminals Included
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +2 more Brands for Esy Tech Resources India Private Limited.
Documents
List of share holders, debenture holders;-18062020
Form MGT-7-18062020_signed
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form AOC-4-17062020_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form AOC-4-28062019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form ADT-1-26032017_signed
Form DIR-12-26032017_signed
Form MGT-7-26032017_signed
Form AOC-4-26032017_signed
Directors report as per section 134(3)-20032017
