Company Information

CIN
Status
Date of Incorporation
10 March 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Alexander Varghese
Alexander Varghese
Director
for almost 15 years
Krishnan Anantharaman
Krishnan Anantharaman
Additional Director
for over 13 years
Ranjith Isaac
Ranjith Isaac
Director/Designated Partner
for over 1 year
Venkatasubramaniam Sankaran
Venkatasubramaniam Sankaran
Director/Designated Partner
for over 1 year

Past Directors

Subhash Kanhilimadhom Parameswaran
Subhash Kanhilimadhom Parameswaran
Director
about 12 years ago
Sunil Balakrishnan
Sunil Balakrishnan
Additional Director
over 13 years ago
Niketh Sundar
Niketh Sundar
Director
almost 15 years ago

Charges

0
16 December 2014
State Bank Of India
39 Crore
16 December 2014
State Bank Of India
0
16 December 2014
State Bank Of India
0

Documents

Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of MGT-8-07022019
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Form AOC-4(XBRL)-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
Form ADT-1-09012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Form DIR-12-23112018_signed

Frequently Asked Questions

What is the date of Ust global technology services (india) private limited incorporation?

Incorporation date of the company is 10 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 7.

Ust global technology services (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Niketh sundar
  • Subhash kanhilimadhom parameswaran
  • Alexander varghese
  • Sunil balakrishnan
  • Krishnan anantharaman
  • Venkatasubramaniam sankaran
  • Ranjith isaac