Company Information
CIN
Status
Date of Incorporation
15 October 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,111,110
Authorised Capital
2,000,000
Directors
Venkatraman Lakshminarayanan
Director/Designated Partner
over 25 years ago
over 25 years ago
Sujatha Lakshminarayanan
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Nagarajan Raghunandan .
Additional Director
over 6 years ago
over 6 years ago
Venkataraman Krishnamurthy
Director
over 8 years ago
over 8 years ago
Narasimhan Ramesh
Director
about 10 years ago
about 10 years ago
Chittur Seshadri Subramanian
Director
over 15 years ago
over 15 years ago
Vaidyanathan Subramanian .
Whole Time Director
about 21 years ago
about 21 years ago
Meera Subramanian
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 38] Ezeering Telecommunication
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 August 2012
Hdfc Bank Limited
3 Crore
28 February 2007
State Bank Of India
79 Lak
16 January 2004
State Bank Of India
8 Lak
10 February 2005
Sundaram Finance Ltd
4 Lak
18 February 2005
Sundaram Finance Ltd
4 Lak
16 August 2012
Hdfc Bank Limited
0
28 February 2007
State Bank Of India
0
18 February 2005
Sundaram Finance Ltd
0
16 January 2004
State Bank Of India
0
10 February 2005
Sundaram Finance Ltd
0
16 August 2012
Hdfc Bank Limited
0
28 February 2007
State Bank Of India
0
18 February 2005
Sundaram Finance Ltd
0
16 January 2004
State Bank Of India
0
10 February 2005
Sundaram Finance Ltd
0
16 August 2012
Hdfc Bank Limited
0
28 February 2007
State Bank Of India
0
18 February 2005
Sundaram Finance Ltd
0
16 January 2004
State Bank Of India
0
10 February 2005
Sundaram Finance Ltd
0
Documents
Supplementary or Test audit report under section 143-02012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Form MGT-7-02012020_signed
Form AOC - 4 CFS-02012020
List of share holders, debenture holders;-30122019
Form DPT-3-17122019-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30092019
Interest in other entities;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Auditor?s certificate-29062019
List of depositors-29062019
Form MSME FORM I-07062019_signed
Form DIR-12-18052019_signed
Form ADT-1-15052019_signed
Form MGT-14-13052019_signed
Optional Attachment-(1)-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form AOC - 4 CFS-23032019_signed
