Company Information

CIN
U45201TN2005PTC056994
Status
Date of Incorporation
21 July 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,068,200
Authorised Capital
20,000,000

Directors

Narayanaswami Ramaswamy
Narayanaswami Ramaswamy
Director
for about 16 years
Aruna Radha Krishnan
Aruna Radha Krishnan
Director/Designated Partner
for over 1 year
Muthukrishnan Sivaramakrishnan
Muthukrishnan Sivaramakrishnan
Director
for over 1 year

Past Directors

Hamsa .
Hamsa .
Director
over 19 years ago
Muthukrishnan Srinivasan
Muthukrishnan Srinivasan
Director
over 19 years ago

Charges

12 Crore
18 February 2019
Deutsche Bank Ag
1 Crore
31 January 2019
Deutsche Bank Ag
75 Lak
31 January 2019
Deutsche Bank Ag
3 Crore
15 May 2017
Indusind Bank Limited
3 Crore
30 October 2015
Indian Overseas Bank
30 Lak
16 March 2011
Indian Overseas Bank
15 Lak
16 March 2011
Indian Overseas Bank
6 Crore
16 March 2011
Indian Overseas Bank
50 Lak
14 January 2015
Cholamandalam Investment And Finance Company Limited
5 Crore
28 September 2011
Hdfc Bank Limited
1 Crore
07 December 2007
Hdfc Bank Limited
1 Crore
09 February 2021
Deutsche Bank Ag
9 Lak
14 February 2020
Deutsche Bank Ag
3 Crore
27 June 2023
Axis Bank Limited
0
15 May 2017
Others
0
14 February 2020
Others
0
31 January 2019
Others
0
18 February 2019
Others
0
09 February 2021
Others
0
16 March 2011
Indian Overseas Bank
0
16 March 2011
Indian Overseas Bank
0
16 March 2011
Indian Overseas Bank
0
28 September 2011
Hdfc Bank Limited
0
14 January 2015
Cholamandalam Investment And Finance Company Limited
0
07 December 2007
Hdfc Bank Limited
0
30 October 2015
Indian Overseas Bank
0
31 January 2019
Others
0
27 June 2023
Axis Bank Limited
0
15 May 2017
Others
0
14 February 2020
Others
0
31 January 2019
Others
0
18 February 2019
Others
0
09 February 2021
Others
0
16 March 2011
Indian Overseas Bank
0
16 March 2011
Indian Overseas Bank
0
16 March 2011
Indian Overseas Bank
0
28 September 2011
Hdfc Bank Limited
0
14 January 2015
Cholamandalam Investment And Finance Company Limited
0
07 December 2007
Hdfc Bank Limited
0
30 October 2015
Indian Overseas Bank
0
31 January 2019
Others
0

Documents

Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Supplementary or Test audit report under section 143-15092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092020
Form AOC - 4 CFS-15092020
Form CHG-1-23052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Form CHG-1-27042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200427
Instrument(s) of creation or modification of charge;-11042020
Optional Attachment-(1)-11042020
Optional Attachment-(1)-09042020
Instrument(s) of creation or modification of charge;-09042020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019

Frequently Asked Questions

What is the date on which the Ucal properties private limited incorporated?

Ucal properties private limited was incorporated on 21 July 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Ucal properties private limited compliant?

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

What is the number of directors associated with Ucal properties private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ucal properties private limited?

5 of directors are associated with the company.