Company Information

CIN
Status
Date of Incorporation
13 July 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
17 July 2009
Paid Up Capital
146,100,000
Authorised Capital
150,000,000

Directors

Narayanaswami Ramaswamy
Narayanaswami Ramaswamy
Director
for about 27 years
Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Individual Promoter
for over 15 years
Muthukrishnan Sivaramakrishnan
Muthukrishnan Sivaramakrishnan
Managing Director
for over 1 year
Muthukrishnan Srinivasan
Muthukrishnan Srinivasan
Director
for over 27 years
Krishnamurthy Jayakar
Krishnamurthy Jayakar
Director
for over 23 years

Past Directors

Sivasubramaniam Tirunelveli Kalyana Sundaram
Sivasubramaniam Tirunelveli Kalyana Sundaram
Additional Director
almost 16 years ago

Documents

Memorandum of satisfaction of Charge-030710.PDF
Form 21-050710.PDF
Copy of the Court-Company Law Board Order-050710.PDF
Form 32-050710-300410.PDF
Letter of the charge holder-030710.PDF
Form 17-030710-290610-ChargeId-10151316.PDF
Optional Attachment 1-160410.PDF
Copy of Board Resolution-160410.PDF
Optional Attachment 4-160410.PDF
Scheme of Arrangement- Amalgamation-160410.PDF
FormSchV-270809 for the FY ending on-310309.OCT
Form 23-070809.PDF
Optional Attachment 1-070809.PDF
Copy of resolution-070809.PDF
Form 32-070809.PDF
Form23AC-070809 for the FY ending on-310309.OCT
Frm23ACA-070809 for the FY ending on-310309.OCT
Form 32-050809.PDF
Optional Attachment 1-300609.PDF
Instrument of details of the charge-300609.PDF

Frequently Asked Questions

What is the date of Ucal machine tools limited incorporation?

Incorporation date of the company is 13 July 1990 .

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 6.

Ucal machine tools limited has appointed how many directors?

The appointed directors in the company are:

  • Muthukrishnan sivaramakrishnan
  • Muthukrishnan srinivasan
  • Narayanaswami ramaswamy
  • Krishnamurthy jayakar
  • Venkataraman krishnamurthy
  • Sivasubramaniam tirunelveli kalyana sundaram