Company Information

CIN
Status
Date of Incorporation
10 December 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
366,690
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anosh Agarwal
Anosh Agarwal
Director/Designated Partner
over 1 year ago
Himani Arvind Datar
Himani Arvind Datar
Beneficial Owner
almost 2 years ago
Inderpreet Singh Chadha
Inderpreet Singh Chadha
Director/Designated Partner
about 3 years ago
Krishan Kumar Wadhwa
Krishan Kumar Wadhwa
Director/Designated Partner
about 4 years ago

Past Directors

Lata Krishan Wadhwa
Lata Krishan Wadhwa
Director
almost 7 years ago
Hrishikesh Arvind Datar
Hrishikesh Arvind Datar
Director
about 10 years ago

Registered Trademarks

Device Of Mascot Uber9 Business Process Services

[Class : 42] Computer Software Consultancy, Computer Software Design, Information Technology [It] Support Services [Troubleshooting Of Software], Installation Of Computer Software, Maintenance Of Computer Software, Logo Design Services, Maintenance Of Computer Software, Software Engineering Services For Data Processing, Software Development In The Framework Of Software Publi...

Device Of Mascot Uber9 Business Process Services

[Class : 45] Legal Facilitation And Support Services,Intellectual Property Consultancy, Licensing Ofintellectual Property, Registration Of Domainnames, Monitoring Intellectual Property Rights

Device Of Mascot Uber9 Business Process Services

[Class : 36] Financial Consultancy, Financial Advice Relating To Tax, Providing Financial Information, Providing Financial Information Via A Website, Providing Financial Information, Providing Financial Information Via A Website, Financial Management Of Reimbursement Payments For Others, Financial Valuation Of Intellectual Property Assets
View +23 more Brands for Uber9 Business Process Services Private Limited.

Charges

2 Crore
15 October 2016
Axis Bank Limited
2 Crore
26 September 2023
Hdfc Bank Limited
0
17 March 2022
Others
0
15 October 2016
Axis Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
17 March 2022
Others
0
15 October 2016
Axis Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
17 March 2022
Others
0
15 October 2016
Axis Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form PAS-3-19122020_signed
Copy of Board or Shareholders? resolution-18122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Form PAS-3-13102020_signed
Form MGT-14-13102020_signed
Form PAS-3-09102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Copy of Board or Shareholders? resolution-06102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020
Optional Attachment-(1)-06102020
Form MGT-14-04042020-signed
Form PAS-3-21032020_signed
Form SH-7-20032020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of Board or Shareholders? resolution-20032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Copy of the resolution for alteration of capital;-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered memorandum of assciation;-18032020
Form AOC-4-16032020_signed
Optional Attachment-(1)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
List of share holders, debenture holders;-14032020
Form MGT-7-14032020
Form GNL-3-11022020-signed
Evidence of cessation;-06022020