Company Information

CIN
U72900KL2011PTC029940
Status
Date of Incorporation
30 November 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,910,000
Authorised Capital
500,000,000

Directors

Shaju Srankeentavida
Shaju Srankeentavida
Director
for almost 13 years
Remeshan Palery
Remeshan Palery
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Crore
25 March 2019
Punjab National Bank
3 Crore
09 August 2016
Kozhikode District Co-operative Bank Limited
15 Crore
28 October 2020
Calicut Town Service Co-operative Bank Ltd
20 Crore
10 May 2023
State Bank Of India
0
28 October 2020
Others
0
09 August 2016
Others
0
25 March 2019
Others
0
10 May 2023
State Bank Of India
0
28 October 2020
Others
0
09 August 2016
Others
0
25 March 2019
Others
0
10 May 2023
State Bank Of India
0
28 October 2020
Others
0
09 August 2016
Others
0
25 March 2019
Others
0
10 May 2023
State Bank Of India
0
28 October 2020
Others
0
09 August 2016
Others
0
25 March 2019
Others
0
10 May 2023
State Bank Of India
0
28 October 2020
Others
0
09 August 2016
Others
0
25 March 2019
Others
0

Documents

Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-17122020
Particulars of all joint charge holders;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form PAS-3-30062020_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.-30062020
Copy of Board or Shareholders? resolution-30062020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-20022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012020
Supplementary or Test audit report under section 143-29012020
Form AOC - 4 CFS-29012020
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Form DPT-3-11122019-signed
Form DPT-3-19112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015

Frequently Asked Questions

What is the date on which the Ul technology solutions private limited incorporated?

Ul technology solutions private limited was incorporated on 30 November 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Ul technology solutions private limited compliant?

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

What is the number of directors associated with Ul technology solutions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Ul technology solutions private limited?

2 of directors are associated with the company.