Company Information

CIN
U74140TG1997PTC028582
Status
Date of Incorporation
19 December 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,200,000
Authorised Capital
50,000,000

Directors

Sandeep Joshi
Sandeep Joshi
Director/Designated Partner
for about 1 year
Srinivas Mummareddy
Srinivas Mummareddy
Director/Designated Partner
for almost 2 years

Past Directors

Anthony Joseph Conte
Anthony Joseph Conte
Director
about 8 years ago
Solman Syed Rahman
Solman Syed Rahman
Director
about 8 years ago
Santanu Bhattacharya
Santanu Bhattacharya
Additional Director
over 8 years ago
William Brian Lewallen
William Brian Lewallen
Director
over 12 years ago
Sathyanarayanan Kalyanasundaram
Sathyanarayanan Kalyanasundaram
Alternate Director
almost 18 years ago
John Lauriston Castleman
John Lauriston Castleman
Director
about 18 years ago
Narasimharao Venkata Pathaneni
Narasimharao Venkata Pathaneni
Managing Director
about 18 years ago

Charges

0
20 May 2006
Union Bank Of India
5 Lak
16 March 2004
Union Bank Of India
3 Crore
30 October 2000
Union Bank Of India
30 Lak
30 October 2000
Union Bank Of India
0
16 March 2004
Union Bank Of India
0
20 May 2006
Union Bank Of India
0
30 October 2000
Union Bank Of India
0
16 March 2004
Union Bank Of India
0
20 May 2006
Union Bank Of India
0
30 October 2000
Union Bank Of India
0
16 March 2004
Union Bank Of India
0
20 May 2006
Union Bank Of India
0
30 October 2000
Union Bank Of India
0
16 March 2004
Union Bank Of India
0
20 May 2006
Union Bank Of India
0
30 October 2000
Union Bank Of India
0
16 March 2004
Union Bank Of India
0
20 May 2006
Union Bank Of India
0

Documents

Form DPT-3-19122020_signed
Form MSME FORM I-15122020_signed
Form MSME FORM I-09062020_signed
Notice of resignation;-03042020
Form DIR-12-03042020_signed
Evidence of cessation;-03042020
Optional Attachment-(1)-03042020
Form ADT-1-09012020_signed
Optional Attachment-(1)-09012020
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Optional Attachment-(2)-09012020
Form ADT-3-24122019_signed
Resignation letter-23122019
Form AOC-4(XBRL)-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Copy of MGT-8-06112019

Frequently Asked Questions

What is the incorporation date of the Epam systems india private limited?

Incorporation date of the company is 19 December 1997 .

What is the state of the Epam systems india private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Epam systems india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Epam systems india private limited?

Epam systems india private limited has appointed 9 of directors.

Who are the appointed Directors in Epam systems india private limited?

The appointed directors in the company are:

  • Narasimharao venkata pathaneni
  • John lauriston castleman
  • Sathyanarayanan kalyanasundaram
  • Srinivas mummareddy
  • William brian lewallen
  • Santanu bhattacharya
  • Sandeep joshi
  • Solman syed rahman
  • Anthony joseph conte