Company Information

CIN
U35911TN1999PTC042573
Status
Date of Incorporation
28 May 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Motorcycles (Including Mopeds)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,775,000
Authorised Capital
20,000,000

Directors

Malaikudi Sitharaman Sudakaran
Malaikudi Sitharaman Sudakaran
Director
for about 6 years
. Sriram
. Sriram
Director/Designated Partner
for about 5 years
Sriram Gayathri
Sriram Gayathri
Director
for almost 21 years

Past Directors

Uma Narayanan
Uma Narayanan
Director
about 9 years ago
Vijay Kuamr Kapoor
Vijay Kuamr Kapoor
Director
over 19 years ago
Sethuraman Ramanathan
Sethuraman Ramanathan
Whole Time Director
over 19 years ago
Chetpet Venkatasubban Karthik Narayanan
Chetpet Venkatasubban Karthik Narayanan
Director
over 25 years ago

Charges

37 Crore
03 December 2018
Hero Fincorp Limited
3 Crore
30 June 2016
Sundaram Bnp Paribas Home Finance Limited
4 Crore
21 June 2016
Hero Fincorp Limited
10 Crore
13 May 2016
Siemens Financial Services Private Limited
41 Lak
11 January 2014
Hdfc Bank Limited
6 Crore
29 September 2012
Sundaram Bnp Paribas Home Finance Limited
1 Crore
29 November 2011
Hdfc Bank Limited
5 Crore
27 September 2011
Hdfc Bank Limited
6 Crore
08 October 1999
Canara Bank
1 Crore
11 February 2008
Canara Bank
5 Crore
08 May 2003
Sundaram Finance Ltd
21 Lak
26 September 2003
Sundram Finance Ltd
41 Lak
26 September 2003
Sundram Finance Ltd
0
11 February 2008
Canara Bank
0
08 October 1999
Canara Bank
0
29 September 2012
Sundaram Bnp Paribas Home Finance Limited
0
08 May 2003
Sundaram Finance Ltd
0
26 September 2003
Sundram Finance Ltd
0
11 February 2008
Canara Bank
0
08 October 1999
Canara Bank
0
29 September 2012
Sundaram Bnp Paribas Home Finance Limited
0
08 May 2003
Sundaram Finance Ltd
0
26 September 2003
Sundram Finance Ltd
0
11 February 2008
Canara Bank
0
08 October 1999
Canara Bank
0
29 September 2012
Sundaram Bnp Paribas Home Finance Limited
0
08 May 2003
Sundaram Finance Ltd
0
26 September 2003
Sundram Finance Ltd
0
11 February 2008
Canara Bank
0
08 October 1999
Canara Bank
0
29 September 2012
Sundaram Bnp Paribas Home Finance Limited
0
08 May 2003
Sundaram Finance Ltd
0
26 September 2003
Sundram Finance Ltd
0
11 February 2008
Canara Bank
0
08 October 1999
Canara Bank
0
29 September 2012
Sundaram Bnp Paribas Home Finance Limited
0
08 May 2003
Sundaram Finance Ltd
0

Documents

Form DPT-3-31122020
Form DPT-3-12032020-signed
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Optional Attachment-(1)-28022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Form MGT-14-29012020_signed
Form INC-22-29012020_signed
Copies of the utility bills as mentioned above (not older than two months)-29012020
Optional Attachment-(3)-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(4)-29012020

Frequently Asked Questions

What is the date of Ucal auto private limited incorporation?

Incorporation date of the company is 28 May 1999 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ucal auto private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetpet venkatasubban karthik narayanan
  • Sriram gayathri
  • Sethuraman ramanathan
  • Vijay kuamr kapoor
  • Malaikudi sitharaman sudakaran
  • Uma narayanan
  • . sriram