Company Information

CIN
U72900TN2002PTC049186
Status
Date of Incorporation
28 June 2002
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 September 2022
Paid Up Capital
4,580,000
Authorised Capital
7,500,000

Directors

Vengatesh Anjana .
Vengatesh Anjana .
Director
for almost 1 year

Past Directors

Maheswari Siva
Maheswari Siva
Director
over 22 years ago
Srinivasan Sivakumar .
Srinivasan Sivakumar .
Director
over 22 years ago
Venkatapathy Srinivasan
Venkatapathy Srinivasan
Director
over 22 years ago
Balavenkatraman Balagurvaiya Vengatesh .
Balavenkatraman Balagurvaiya Vengatesh .
Director
over 22 years ago

Charges

3 Crore
22 February 2017
Hdfc Bank Limited
3 Crore
23 May 2003
Punjab National Bank
34 Lak
10 September 2004
Sundaram Finance Ltd
1 Lak
11 April 2015
State Bank Of India
2 Crore
29 July 2005
State Bank Of India
2 Crore
15 September 2021
Hdfc Bank Limited
6 Lak
22 February 2017
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
10 September 2004
Sundaram Finance Ltd
0
29 July 2005
State Bank Of India
0
23 May 2003
Punjab National Bank
0
11 April 2015
State Bank Of India
0
22 February 2017
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
10 September 2004
Sundaram Finance Ltd
0
29 July 2005
State Bank Of India
0
23 May 2003
Punjab National Bank
0
11 April 2015
State Bank Of India
0
22 February 2017
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
10 September 2004
Sundaram Finance Ltd
0
29 July 2005
State Bank Of India
0
23 May 2003
Punjab National Bank
0
11 April 2015
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-28022020
Form CHG-4-28022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Form DIR-12-08022020_signed
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(5)-07022020
Optional Attachment-(4)-07022020
Optional Attachment-(3)-07022020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27112019-signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019

Frequently Asked Questions

What is the date of Usam technology solutions private limited incorporation?

Incorporation date of the company is 28 June 2002 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Usam technology solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Balavenkatraman balagurvaiya vengatesh .
  • Venkatapathy srinivasan
  • Srinivasan sivakumar .
  • Maheswari siva
  • Vengatesh anjana .