Company Information

CIN
U65991TN1991PTC020374
Status
Date of Incorporation
22 February 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,258,500
Authorised Capital
3,500,000

Directors

Aruna Radha Krishnan
Aruna Radha Krishnan
Director/Designated Partner
for over 1 year
Muthukrishnan Sivaramakrishnan
Muthukrishnan Sivaramakrishnan
Beneficial Owner
for over 1 year

Past Directors

Hamsa .
Hamsa .
Director
over 17 years ago

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-11112019-signed
Form DPT-3-31072019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form PAS-3-01042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019

Frequently Asked Questions

When was the Ucal securities private limited incorporated?

The Ucal securities private limited was incorporated with ROC on 22 February 1991 as .

Where has the Ucal securities private limited been incorporated?

The company was incorporated in Chennai with registration number 020374.

What is the E-filing status of the company?

The status of Ucal securities private limited is Active.

Number of Key Management personnel of the Ucal securities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ucal securities private limited?

The appointed directors in the company are:

  • Muthukrishnan sivaramakrishnan
  • Aruna radha krishnan
  • Hamsa .