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EASTERN SOFTWARE SYSTEMS PRIVATE LIMITED.




Eastern Software Systems Private Limited. is a Private incorporated on 05 July 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 29,341,880. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Eastern Software Systems Private Limited.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Eastern Software Systems Private Limited. are Sanjay Agarwala, Amit Khatter, Bhagavant Bedi, Wei Guanglan, Lan Liu and Sumit Garg.

Eastern Software Systems Private Limited.'s Corporate Identification Number is (CIN) U72200UP1990PTC040910 and its registration number is 40910.Its Email address is [email protected] and its registered address is B-65 Sector-63 Noida UP 201307 IN.

Current status of Eastern Software Systems Private Limited. is - Active.

Company Details

CIN

U72200UP1990PTC040910

Company Name

EASTERN SOFTWARE SYSTEMS PRIVATE LIMITED.

Company Status

Active

RoC

RoC-Kanpur

Registration Number

40910

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 July 1990

Age of Company

33 years, 9 month, 19 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹75,000,000

Paid up capital

₹29,341,880

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

B-65 Sector-63 Noida UP 201307 IN

Director Details

DIN Director Name Designation Appointment Date

00088017

SANJAY AGARWALA

Managing Director

01 November 1995

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Company Designation Appointment Date

Currently Sanjay Agarwala is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06713497

AMIT KHATTER

Director

30 September 2013

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Company Designation Appointment Date

Currently Amit Khatter is not associated with any company.

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08005696

BHAGAVANT BEDI

Additional Director

02 December 2022

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Other Companies Associated with

Company Designation Appointment Date

BEDI & SONS CORPORATE SOLUTIONS LLP

Designated Partner

14 December 2017

GBS TECHNOLOGY SERVICES INDIA PRIVATELIMITED

Director

31 May 2023

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Company Designation Appointment Date Cessation Date

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09184605

WEI GUANGLAN

Director

04 June 2021

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Company Designation Appointment Date

Currently Wei Guanglan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09533581

LAN LIU

Director

28 March 2022

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Company Designation Appointment Date

Currently Lan Liu is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ANYPG8054H

SUMIT GARG

Company Secretary

20 February 2014

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Company Designation Appointment Date

Currently Sumit Garg is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10018696

2006-07-24

-

2010-07-28

850,000

ICICI BANK LIMITED

10020623

2006-07-24

-

2010-07-28

850,000

ICICI BANK LIMITED

80057840

2006-01-19

-

2010-02-17

530,000

ICICI BANK LTD

80057841

2006-01-19

-

2010-02-17

530,000

ICICI BANK LTD

80057842

2006-01-19

-

2010-02-17

530,000

ICICI BANK LTD

90042544

1999-08-10

-

2003-07-08

504,886

CITI BANK N.A.

90048117

2000-09-24

-

2003-04-26

486,255

CITI BANK

Establishments Details

Establishment Name City Pincode Address

EASTERN SOFTWARE SYSTEMS PVT. LTD.,

DELHISOUTH

110020

D - 16 / 2 OKHLA INDL. AREAPHASE - IINEW DELHI190DL

EASTERN SOFTWARE SYSTEMS PVT. LTD.

NOIDA

201301

B-65SEC-63NOIDA234UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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