Company Information

CIN
U51109KL1953PTC001283
Status
Date of Incorporation
07 November 1953
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Usha Iyyappan
Usha Iyyappan
Director
for almost 25 years
Padmanabhan Velayudhan Subramonian
Padmanabhan Velayudhan Subramonian
Director/Designated Partner
for about 24 years
Natarajan Anitha
Natarajan Anitha
Managing Director
for about 24 years

Past Directors

Charges

11 Lak
28 February 1987
Canara Bank
75 Thousand
17 December 1982
Canara Bank
64 Thousand
14 June 1978
Canara Bank
6 Lak
22 December 1976
Canara Bank
29 Thousand
02 April 1973
Canara Bank
4 Lak
02 April 1973
Canara Bank
0
14 June 1978
Canara Bank
0
28 February 1987
Canara Bank
0
17 December 1982
Canara Bank
0
22 December 1976
Canara Bank
0
02 April 1973
Canara Bank
0
14 June 1978
Canara Bank
0
28 February 1987
Canara Bank
0
17 December 1982
Canara Bank
0
22 December 1976
Canara Bank
0
02 April 1973
Canara Bank
0
14 June 1978
Canara Bank
0
28 February 1987
Canara Bank
0
17 December 1982
Canara Bank
0
22 December 1976
Canara Bank
0

Documents

Form MGT-7A-21112023_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112023
Optional Attachment-(1)-13112023
Directors report as per section 134(3)-13112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Form AOC-4-13112023_signed
Optional Attachment-(1)-21012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012023
List of share holders, debenture holders;-21012023
Directors report as per section 134(3)-21012023
List of Directors;-21012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Form AOC-4-21012023_signed
Form MGT-7A-21012023_signed
Optional Attachment-(1)-14042022
Directors report as per section 134(3)-14042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042022
Form AOC-4-14042022_signed

Frequently Asked Questions

What is the date of United agencies trivandrum pvt ltd incorporation?

Incorporation date of the company is 07 November 1953 .

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 3.

United agencies trivandrum pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Natarajan anitha
  • Padmanabhan velayudhan subramonian
  • Usha iyyappan