Company Information

CIN
Status
Date of Incorporation
21 January 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Charmaine Margaret Das
Charmaine Margaret Das
Director/Designated Partner
for almost 2 years
Krishna Anand
Krishna Anand
Director/Designated Partner
for almost 4 years

Past Directors

Poornima M
Poornima M
Director
about 3 years ago
Shilpa Mayur Ambiye
Shilpa Mayur Ambiye
Director
about 3 years ago

Documents

List of share holders, debenture holders;-27122022
List of Directors;-27122022
Directors report as per section 134(3)-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Form AOC-4-27122022
Form MGT-7A-27122022
Form MGT-14-19102022-signed
Optional Attachment-(3)-14102022
Altered memorandum of association-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221019
Form DIR-12-08102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021
Optional Attachment-(1)-08102021
Form INC-20A-07102021_signed
-07102021
Optional Attachment-(1)-07102021
Form INC-22-22022021_signed

Frequently Asked Questions

When was the Ui neill brands private limited incorporated?

The Ui neill brands private limited was incorporated with ROC on 21 January 2021 as .

Where has the Ui neill brands private limited been incorporated?

The company was incorporated in Karnataka with registration number 143378.

What is the E-filing status of the company?

The status of Ui neill brands private limited is Active.

Number of Key Management personnel of the Ui neill brands private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ui neill brands private limited?

The appointed directors in the company are:

  • Charmaine margaret das
  • Krishna anand
  • Shilpa mayur ambiye
  • Poornima m