Company Information

CIN
U26102KA1980PTC003917
Status
Date of Incorporation
25 August 1980
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,940,000
Authorised Capital
5,000,000

Directors

Past Directors

Kittur Gundappa Ramesh
Kittur Gundappa Ramesh
Whole Time Director
over 26 years ago
Holenarsipur Nanjundasastry Aswatanarayanaprasad
Holenarsipur Nanjundasastry Aswatanarayanaprasad
Whole Time Director
about 44 years ago
Krishnan Venkateswaran
Krishnan Venkateswaran
Whole Time Director
about 44 years ago

Charges

5 Crore
17 January 2003
Canara Bank
5 Crore
17 January 2003
Canara Bank
0
17 January 2003
Canara Bank
0

Documents

Form DPT-3-06082020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-02072019-signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed

Frequently Asked Questions

When was the Uni glass industries private limited incorporated?

The Uni glass industries private limited was incorporated with ROC on 25 August 1980 as .

Where has the Uni glass industries private limited been incorporated?

The company was incorporated in Bangalore with registration number 003917.

What is the E-filing status of the company?

The status of Uni glass industries private limited is Active.

Number of Key Management personnel of the Uni glass industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Uni glass industries private limited?

The appointed directors in the company are:

  • Kittur gundappa ramesh
  • Krishnan venkateswaran
  • Holenarsipur nanjundasastry aswatanarayanaprasad