Company Information

CIN
U72900TN2012PTC087097
Status
Date of Incorporation
07 August 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrasekaran Karthikeyan
Chandrasekaran Karthikeyan
Director
for over 1 year
Swaminathan Venkataramanan
Swaminathan Venkataramanan
Director
for over 12 years

Past Directors

Kolpurath Ramkumar
Kolpurath Ramkumar
Additional Director
almost 10 years ago

Charges

40 Lak
24 June 2022
Hdfc Bank Limited
40 Lak
24 June 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-17122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-29042019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429
Altered memorandum of association-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Altered articles of association-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form INC-22-17042019_signed
Optional Attachment-(2)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Frequently Asked Questions

When was the Beyond universe software technologies private limited incorporated?

The Beyond universe software technologies private limited was incorporated with ROC on 07 August 2012 as .

Where has the Beyond universe software technologies private limited been incorporated?

The company was incorporated in Chennai with registration number 087097.

What is the E-filing status of the company?

The status of Beyond universe software technologies private limited is Active.

Number of Key Management personnel of the Beyond universe software technologies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Beyond universe software technologies private limited?

The appointed directors in the company are:

  • Swaminathan venkataramanan
  • Chandrasekaran karthikeyan
  • Kolpurath ramkumar