Company Information

CIN
U27200TN1979PTC007696
Status
Date of Incorporation
05 January 1979
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
30 November 2021
Paid Up Capital
26,896,000
Authorised Capital
40,000,000

Directors

. Sriram
. Sriram
Director/Designated Partner
for about 5 years
Sriram Gayathri
Sriram Gayathri
Director
for almost 21 years

Past Directors

Uma Narayanan
Uma Narayanan
Additional Director
about 6 years ago
Vijay Kuamr Kapoor
Vijay Kuamr Kapoor
Director
over 19 years ago
Sethuraman Ramanathan
Sethuraman Ramanathan
Director
over 19 years ago
Chetpet Venkatasubban Karthik Narayanan
Chetpet Venkatasubban Karthik Narayanan
Managing Director
almost 37 years ago

Charges

16 Crore
27 September 2011
Hdfc Bank Limited
1 Crore
26 November 2009
Sundaram Finance Limited
30 Lak
26 November 2009
Sundaram Finance Limited
21 Lak
20 February 2000
Karupar Investment & Finance Pvt Ltd
2 Lak
20 December 1999
Karupar Investment & Finance Pvt Ltd
5 Lak
08 September 1999
Karupar Investment & Finance Pvt Ltd
3 Lak
20 July 1998
Karupar Investment & Finance Pvt Ltd
4 Lak
20 February 1998
Karupar Investment & Finance Pvt Ltd
7 Lak
08 January 1998
Karurar Investment & Finance Ltd
4 Lak
19 June 1997
Karupar Investment & Finance Pvt Ltd
5 Lak
28 May 1997
Karupar Investment & Finance Pvt Ltd
10 Lak
10 July 1996
Dhandapani Finance & Investment Ltd
1 Lak
01 July 1996
M/s Dhandapani Finance & Investment Ltd
11 Crore
04 April 1996
M/s Dhandapani Finance & Investment Ltd
2 Lak
01 February 1996
M/s Dhandapani Finance & Investment Ltd
8 Lak
10 January 1996
M/s Dhandapani Finance & Investment Ltd
1 Lak
01 January 1996
M/s Dhandapani Finance & Investment Ltd
4 Lak
01 August 1995
M/s Dhandapani Finance & Investment Ltd
1 Crore
02 May 1995
Dhandapani Finance & Investment Ltd
1 Crore
13 January 1995
Dhandapani Finance & Investment Ltd
1 Lak
01 June 1994
Dhandapani Finance & Investmentltd
5 Lak
08 July 1988
Canara Bank
1 Lak
20 July 1988
Canara Bank
1 Crore
22 March 1993
Canara Bank
3 Lak
26 October 1989
Canara Bank
2 Lak
29 August 1989
Canara Bank
2 Lak
02 March 1991
Canara Bank
8 Lak
21 May 1985
Canara Bank
1 Lak
21 May 1985
Canara Bank
2 Lak
29 September 1988
Canara Bank
1 Lak
21 May 1995
Canara Bank
1 Lak
21 May 1985
Canara Bank
1 Lak
30 November 1989
Canara Bank
18 Lak
25 April 1985
Canara Bank
1 Lak
21 May 1995
Canara Bank
7 Lak
24 April 1985
Canara Bank
1 Lak
21 May 1985
Canara Bank
1 Lak
27 January 2010
Sundaram Finance Limited
7 Lak
21 December 2010
Sundaram Finance Limited
29 Lak
26 November 2010
Sundaram Finance Limited
3 Lak
26 November 2010
Sundaram Finance Limited
3 Lak
08 October 2010
Sundaram Finance Limited
29 Lak
26 November 2010
Sundaram Finance Limited
0
08 October 2010
Sundaram Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
21 May 1995
Canara Bank
0
25 April 1985
Canara Bank
0
30 November 1989
Canara Bank
0
24 April 1985
Canara Bank
0
21 May 1985
Canara Bank
0
02 March 1991
Canara Bank
0
21 May 1985
Canara Bank
0
29 August 1989
Canara Bank
0
22 March 1993
Canara Bank
0
26 October 1989
Canara Bank
0
29 September 1988
Canara Bank
0
20 July 1988
Canara Bank
0
21 May 1995
Canara Bank
0
21 May 1985
Canara Bank
0
21 May 1985
Canara Bank
0
21 December 2010
Sundaram Finance Limited
0
27 January 2010
Sundaram Finance Limited
0
08 July 1988
Canara Bank
0
26 November 2010
Sundaram Finance Limited
0
08 October 2010
Sundaram Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
21 May 1995
Canara Bank
0
25 April 1985
Canara Bank
0
30 November 1989
Canara Bank
0
24 April 1985
Canara Bank
0
21 May 1985
Canara Bank
0
02 March 1991
Canara Bank
0
21 May 1985
Canara Bank
0
29 August 1989
Canara Bank
0
22 March 1993
Canara Bank
0
26 October 1989
Canara Bank
0
29 September 1988
Canara Bank
0
20 July 1988
Canara Bank
0
21 May 1995
Canara Bank
0
21 May 1985
Canara Bank
0
21 May 1985
Canara Bank
0
21 December 2010
Sundaram Finance Limited
0
27 January 2010
Sundaram Finance Limited
0
08 July 1988
Canara Bank
0
26 November 2010
Sundaram Finance Limited
0
08 October 2010
Sundaram Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
21 May 1995
Canara Bank
0
25 April 1985
Canara Bank
0
30 November 1989
Canara Bank
0
24 April 1985
Canara Bank
0
21 May 1985
Canara Bank
0
02 March 1991
Canara Bank
0
21 May 1985
Canara Bank
0
29 August 1989
Canara Bank
0
22 March 1993
Canara Bank
0
26 October 1989
Canara Bank
0
29 September 1988
Canara Bank
0
20 July 1988
Canara Bank
0
21 May 1995
Canara Bank
0
21 May 1985
Canara Bank
0
21 May 1985
Canara Bank
0
21 December 2010
Sundaram Finance Limited
0
27 January 2010
Sundaram Finance Limited
0
08 July 1988
Canara Bank
0

Documents

Form DPT-3-12032020-signed
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Directors report as per section 134(3)-28022020
Optional Attachment-(1)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
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
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Form INC-22-29012020_signed
Form MGT-14-29012020_signed
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-(3)-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(4)-29012020
Optional Attachment-(5)-29012020
Optional Attachment-(1)-29012020

Frequently Asked Questions

What is the incorporation date of the Ucal products private limited?

Incorporation date of the company is 05 January 1979 .

What is the state of the Ucal products private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Ucal products private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Ucal products private limited?

Ucal products private limited has appointed 6 of directors.

Who are the appointed Directors in Ucal products private limited?

The appointed directors in the company are:

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