Company Information

CIN
Status
Date of Incorporation
23 June 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Truptirani Sahoo
Truptirani Sahoo
Additional Director
for almost 17 years
Bharath Swaminathan
Bharath Swaminathan
Director/Designated Partner
for almost 5 years

Past Directors

Shruthi Swaminathan
Shruthi Swaminathan
Director
over 7 years ago
Hemalatha Swaminathan
Hemalatha Swaminathan
Additional Director
over 11 years ago
Vishnampet Nageswaran Swaminathan
Vishnampet Nageswaran Swaminathan
Additional Director
over 13 years ago
Thirugnanam Kaliamoorthi
Thirugnanam Kaliamoorthi
Director
almost 18 years ago
Pabitra Mohan Sahoo
Pabitra Mohan Sahoo
Director
over 19 years ago
Suresh Sai Karunakaran
Suresh Sai Karunakaran
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date on which the Versatile techno solution private limited incorporated?

Versatile techno solution private limited was incorporated on 23 June 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Versatile techno solution private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Versatile techno solution private limited?

8 of directors are associated with the company.

What is the number of directors associated with Versatile techno solution private limited?

8 of directors are associated with the company.