Company Information
CIN
Status
Date of Incorporation
30 November 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Remeshan Palery
Director/Designated Partner
about 2 years ago
about 2 years ago
Shaju Srankeentavida
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Computer Programming, Duplication Of Computer Programs, Computer Software Consultancy, Computer Software Design, Installation, Maintenance And Updating Of Computer Software, Surveying, Land Surveys, Rental Of Web Servers, Providing Search Engines For Internet, Creating And Maintaining Websites For Others, Digitization Of Documents, Consultancy In The Field Of Of...
[Class : 37] Installation Of Building Automation Equipment, Advisory Services Relating To The Installation Of Building Automation Equipment, Installation Of Computer Systems, Security Systems, Computer Networks, Communications Networks, Computer Installation And Maintenance Services, Vehicle Security Devices, Vehicle Simulator Units, Access Control Systems, Traffic Managemen...
[Class : 37] Installation Of Building Automation Equipment, Advisory Services Relating To The Installation Of Building Automation Equipment, Installation Of Computer Systems, Security Systems, Computer Networks, Communications Networks, Computer Installation And Maintenance Services, Vehicle Security Devices, Vehicle Simulator Units, Access Control Systems, Traffic Managemen...
View +11 more Brands for Ul Technology Solutions Private Limited.
Charges
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
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Directors report as per section 134(3)-28122019
Form DPT-3-11122019-signed
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Form MGT-14-15102019-signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Form SH-7-14102019-signed
Altered memorandum of assciation;-09102019
Optional Attachment-(1)-09102019
Copy of the resolution for alteration of capital;-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Altered memorandum of association-07102019
