Company Information

CIN
Status
Date of Incorporation
23 May 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Santhanam Kannan
Santhanam Kannan
Director
for over 1 year
Siluvaiappan Arul Lazaran
Siluvaiappan Arul Lazaran
Director
for over 1 year

Past Directors

Periyanayagam Maria Anantham
Periyanayagam Maria Anantham
Whole Time Director
over 11 years ago

Charges

2 Crore
23 September 2019
Axis Bank Limited
50 Lak
14 September 2006
Indian Bank
1 Crore
23 September 2019
Axis Bank Limited
0
20 May 2022
Indian Bank
0
08 December 2021
Indian Bank
0
14 September 2006
Indian Bank
0
23 September 2019
Axis Bank Limited
0
20 May 2022
Indian Bank
0
08 December 2021
Indian Bank
0
14 September 2006
Indian Bank
0
23 September 2019
Axis Bank Limited
0
20 May 2022
Indian Bank
0
08 December 2021
Indian Bank
0
14 September 2006
Indian Bank
0

Documents

Form DPT-3-04042021_signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(3)-17092020
Form DPT-3-12112019-signed
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copy of board resolution authorizing giving of notice-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(2)-21102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021

Frequently Asked Questions

When was the United visa services private limited incorporated?

The United visa services private limited was incorporated with ROC on 23 May 2006 as .

Where has the United visa services private limited been incorporated?

The company was incorporated in Chennai with registration number 059954.

What is the E-filing status of the company?

The status of United visa services private limited is Active.

Number of Key Management personnel of the United visa services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the United visa services private limited?

The appointed directors in the company are:

  • Siluvaiappan arul lazaran
  • Santhanam kannan
  • Periyanayagam maria anantham