Company Information

CIN
U32204UP2013PTC055661
Status
Date of Incorporation
18 March 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
37,041,120
Authorised Capital
37,500,000

Directors

Philippe Alain Corneel Lamaire
Philippe Alain Corneel Lamaire
Director
for over 11 years
Elisabeth Francoise Lucia Lamaire
Elisabeth Francoise Lucia Lamaire
Director
for over 11 years
Sudhir Damodaran
Sudhir Damodaran
Director/Designated Partner
for over 11 years
Syed Athar Abbas
Syed Athar Abbas
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017

Frequently Asked Questions

What is the date on which the Catvision unitron private limited incorporated?

Catvision unitron private limited was incorporated on 18 March 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Catvision unitron private limited compliant?

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

What is the number of directors associated with Catvision unitron private limited?

4 of directors are associated with the company.

What is the number of directors associated with Catvision unitron private limited?

4 of directors are associated with the company.