Company Information

CIN
Status
Date of Incorporation
19 December 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
180,000,000
Authorised Capital
900,000,000

Directors

Chittranjan Dua
Chittranjan Dua
Director
for over 21 years
Venkitachalam Ramanathapuram Anantharaman
Venkitachalam Ramanathapuram Anantharaman
Director
for over 21 years
Prosenjit Roy
Prosenjit Roy
Director/Designated Partner
for about 7 years
Suresh Sugavanam
Suresh Sugavanam
Director/Designated Partner
for about 11 years
Sajeev Jesudas
Sajeev Jesudas
Director/Designated Partner
for about 23 years

Past Directors

Rajiv Warrier Krishna
Rajiv Warrier Krishna
Company Secretary
over 14 years ago
Michael Alan Saltzman
Michael Alan Saltzman
Director
over 22 years ago

Charges

50 Lak
11 October 2019
Standard Chartered Bank
50 Lak
11 October 2019
Standard Chartered Bank
0
11 October 2019
Standard Chartered Bank
0
11 October 2019
Standard Chartered Bank
0
11 October 2019
Standard Chartered Bank
0
11 October 2019
Standard Chartered Bank
0

Documents

Form MSME FORM I-07122020_signed
Form GNL-2-10112020-signed
Form MSME FORM I-03112020_signed
Optional Attachment-(1)-28102020
Form GNL-2-20052020-signed
Optional Attachment-(1)-03032020
Form CHG-1-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form MSME FORM I-22112019_signed
Form AOC-4(XBRL)-17112019_signed
Form GNL-2-06112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-23102019
Form MSME FORM I-21062019_signed

Frequently Asked Questions

What is the date of Ul india private limited incorporation?

Incorporation date of the company is 19 December 1997 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ul india private limited has appointed how many directors?

The appointed directors in the company are:

  • Chittranjan dua
  • Venkitachalam ramanathapuram anantharaman
  • Michael alan saltzman
  • Sajeev jesudas
  • Suresh sugavanam
  • Rajiv warrier krishna
  • Prosenjit roy