Indian Company DB

EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED

EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED, founded on Aug. 17, 2017, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 569,170,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U72900HR2017PTC070374 and registration number 070374 . Its registered address is 2nd Floor, Palm Court Sector - 14, , Gurgaon, Gurgaon, Haryana, India, 122007.

As of now, EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U72900HR2017PTC070374
Company Name EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 070374
Incorporation date Aug. 17, 2017
Email Id [email protected]
Registered Address 2nd Floor, Palm Court Sector - 14, , Gurgaon, Gurgaon, Haryana, India, 122007
State Haryana
Last AGM Date 09/30/2023
Paid Up Capital Rs. 476021490
Authorised Capital Rs. 569170000
Subscribed Capital Rs. 476021490
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
JIM C. WALTON
Nationality:
Age/Gender:
76 years, 3 months old Other
DIN:
PAN:
OtherID:
5-BTGE-203
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Feb. 5, 2020
Cessation Date:
ALICE L. WALTON
Nationality:
Age/Gender:
74 years, 11 months old Other
DIN:
PAN:
OtherID:
5-BTGE-204
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Feb. 5, 2020
Cessation Date:
S. ROBSON WALTON
Nationality:
Age/Gender:
79 years, 10 months old Other
DIN:
PAN:
OtherID:
5-BTGE-186
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Feb. 5, 2020
Cessation Date:
KALPIT PHOOTARMAL JAIN
Nationality:
Indian
Age/Gender:
48 years old Male
DIN:
07725656
PAN:
*****4787G
OtherID:
5-8BZX-1895
Nominee Director
Signatory
Appointment:
June 5, 2021
Cur Designation:
June 5, 2021
Cessation Date:
MEHEKKA PAWAN OBERAI
Nationality:
Indian
Age/Gender:
31 years, 9 months old Female
DIN:
08829128
PAN:
*****8871A
OtherID:
5-8CD9-2724
Nominee Director
Signatory
Appointment:
May 7, 2022
Cur Designation:
May 7, 2022
Cessation Date:
JIM C. WALTON
Nationality:
Age/Gender:
76 years, 3 months old
DIN:
PAN:
OtherID:
1-3D7N-10080
SBO
SBO
Appointment:
Cur Designation:
Feb. 5, 2020
Cessation Date:
S. ROBSON WALTON
Nationality:
Age/Gender:
79 years, 10 months old
DIN:
PAN:
OtherID:
1-3D7N-10078
SBO
SBO
Appointment:
Cur Designation:
Feb. 5, 2020
Cessation Date:
ALICE L. WALTON
Nationality:
Age/Gender:
74 years, 11 months old
DIN:
PAN:
OtherID:
1-3D7N-10081
SBO
SBO
Appointment:
Cur Designation:
Feb. 5, 2020
Cessation Date:
SOUMYA CHATTERJEE
Nationality:
Indian
Age/Gender:
45 years, 3 months old Male
DIN:
03058191
PAN:
*****3170K
OtherID:
5-7UW8-3809
Whole-time director
Signatory
Appointment:
Aug. 17, 2017
Cur Designation:
Aug. 18, 2017
Cessation Date:
SOUMYA CHATTERJEE
Nationality:
Indian
Age/Gender:
45 years, 3 months old Male
DIN:
03058191
PAN:
*****3170K
OtherID:
5-7UW8-3809
Individual Promoter
Signatory
Appointment:
Cur Designation:
Aug. 17, 2017
Cessation Date:
TEJAS DIVYESH KADAKIA
Nationality:
Indian
Age/Gender:
41 years, 11 months old Male
DIN:
03108686
PAN:
*****7422C
OtherID:
5-7UXW-3270
Whole-time director
Signatory
Appointment:
Feb. 24, 2018
Cur Designation:
April 15, 2024
Cessation Date:
SHAILESH RATHI
Nationality:
Indian
Age/Gender:
42 years, 5 months old Male
DIN:
06887244
PAN:
*****9063F
OtherID:
5-7VEG-2942
Director
Signatory
Appointment:
Jan. 1, 2020
Cur Designation:
June 23, 2020
Cessation Date:
ANGAD SINGH
Nationality:
Indian
Age/Gender:
39 years, 7 months old Male
DIN:
03487161
PAN:
*****9122J
OtherID:
5-7V1V-314
Individual Promoter
Signatory
Appointment:
Cur Designation:
Aug. 17, 2017
Cessation Date:
ANGAD SINGH
Nationality:
Indian
Age/Gender:
39 years, 7 months old Male
DIN:
03487161
PAN:
*****9122J
OtherID:
5-7V1V-314
Whole-time director
Signatory
Appointment:
Aug. 17, 2017
Cur Designation:
Aug. 18, 2017
Cessation Date:
SAPAN DIVYESHKUMAR KADAKIA
Nationality:
Indian
Age/Gender:
39 years, 7 months old Male
DIN:
03068853
PAN:
*****4001B
OtherID:
5-7UW5-3683
Whole-time director
Signatory
Appointment:
Nov. 20, 2019
Cur Designation:
April 15, 2024
Cessation Date:
YAMINI TOMAR
Nationality:
Age/Gender:
31 years, 2 months old Male
DIN:
PAN:
*****9048P
OtherID:
5-8CF8-2846
Company Secretary
Signatory
Appointment:
Cur Designation:
Sept. 19, 2019
Cessation Date:
MEHEKKA PAWAN OBERAI
Nationality:
Age/Gender:
31 years, 9 months old Female
DIN:
08829128
PAN:
*****8871A
OtherID:
1-3284JOT
FO User
Appointment:
Cur Designation:
May 7, 2022
Cessation Date:
GAURAV ARORA
Nationality:
Indian
Age/Gender:
43 years, 6 months old Male
DIN:
06622987
PAN:
*****6124N
OtherID:
5-7VAD-1524
Additional Director
Signatory
Appointment:
June 12, 2024
Cur Designation:
June 12, 2024
Cessation Date:
SHARON RICHARD PAIS
Nationality:
Age/Gender:
41 years old Male
DIN:
09200488
PAN:
OtherID:
1-6A31M66
FO User
Appointment:
Cur Designation:
Nov. 30, 2021
Cessation Date:
SOUMYA CHATTERJEE
Nationality:
Age/Gender:
45 years, 3 months old Male
DIN:
03058191
PAN:
*****3170K
OtherID:
1-4G8KLUB
FO User
Appointment:
Cur Designation:
July 6, 2023
Cessation Date:
U72900HR2017PTC070374 U72900HR2017PTC070374
Nationality:
Age/Gender:
old
DIN:
PAN:
*****7564Q
OtherID:
1-3WX25GF
FO User
Appointment:
Cur Designation:
May 17, 2023
Cessation Date:
TEJAS DIVYESH KADAKIA
Nationality:
Indian
Age/Gender:
41 years, 11 months old Male
DIN:
03108686
PAN:
*****7422C
OtherID:
5-7UXW-3270
Whole-time director
Signatory
Appointment:
Feb. 24, 2018
Cur Designation:
April 15, 2024
Cessation Date:
SOUMYA CHATTERJEE
Nationality:
Indian
Age/Gender:
45 years, 3 months old Male
DIN:
03058191
PAN:
*****3170K
OtherID:
5-7UW8-3809
Whole-time director
Signatory
Appointment:
Aug. 17, 2017
Cur Designation:
Aug. 18, 2017
Cessation Date:
SOUMYA CHATTERJEE
Nationality:
Indian
Age/Gender:
45 years, 3 months old Male
DIN:
03058191
PAN:
*****3170K
OtherID:
5-7UW8-3809
Individual Promoter
Signatory
Appointment:
Cur Designation:
Aug. 17, 2017
Cessation Date:
ANGAD SINGH
Nationality:
Indian
Age/Gender:
39 years, 7 months old Male
DIN:
03487161
PAN:
*****9122J
OtherID:
5-7V1V-314
Individual Promoter
Signatory
Appointment:
Cur Designation:
Aug. 17, 2017
Cessation Date:
ANGAD SINGH
Nationality:
Indian
Age/Gender:
39 years, 7 months old Male
DIN:
03487161
PAN:
*****9122J
OtherID:
5-7V1V-314
Whole-time director
Signatory
Appointment:
Aug. 17, 2017
Cur Designation:
Aug. 18, 2017
Cessation Date:
SOUMYA CHATTERJEE
Nationality:
Age/Gender:
45 years, 3 months old Male
DIN:
03058191
PAN:
*****3170K
OtherID:
1-4G8KLUB
FO User
Appointment:
Cur Designation:
July 6, 2023
Cessation Date:
KALPIT PHOOTARMAL JAIN
Nationality:
Indian
Age/Gender:
48 years old Male
DIN:
07725656
PAN:
*****4787G
OtherID:
5-8BZX-1895
Nominee Director
Signatory
Appointment:
June 5, 2021
Cur Designation:
June 5, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA4008531
100766800
IIFL FINANCE LIMITED
Creation: 08/14/2023
Modification:
Satisfaction:
35000000
IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag, le Estate, Thane, Maharashtra, 400604, India
AA3339582
100740629
IIFL FINANCE LIMITED
Creation: 06/05/2023
Modification:
Satisfaction:
35000000
IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag, le Estate, Thane, Maharashtra, 400604, India
AA3347362
100600830
ICICI BANK LIMITED
Creation: 07/28/2022
Modification: 07/29/2022
Satisfaction: 05/08/2023
50000000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, 390007, India
T29730496
100291223
STARTECK FINANCE LIMITED
Creation: 07/01/2019
Modification: 06/25/2021
Satisfaction:
61779852
5th Floor, Sunteck Centre, 37-40 Subash Road,, Vile Parle East, Mumbai, 400057, India

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