Company Information

CIN
U74950KL1989PTC005368
Status
Date of Incorporation
03 May 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Thankachan Vithayathil Yoyaki
Thankachan Vithayathil Yoyaki
Director
for about 9 years
Seenia .
Seenia .
Director
for about 9 years

Past Directors

Tony Thomas
Tony Thomas
Director
over 12 years ago
Thomas Varghese
Thomas Varghese
Director
almost 15 years ago
Modiyil Idicula Simon
Modiyil Idicula Simon
Director
over 15 years ago
Thomas Varghese
Thomas Varghese
Director
about 25 years ago
Stephen Thomas
Stephen Thomas
Director
about 33 years ago
Varghese Thomas
Varghese Thomas
Director
about 33 years ago
Kuriakose Chandy Kakaroth
Kuriakose Chandy Kakaroth
Managing Director
almost 35 years ago

Charges

2 Crore
09 November 2015
Canara Bank
2 Crore
31 July 1992
State Bank Of India
11 Lak
14 February 1991
Kerala Financial Corporation
33 Lak
14 February 1991
Kerala Financial Corporation
0
31 July 1992
State Bank Of India
0
09 November 2015
Canara Bank
0
14 February 1991
Kerala Financial Corporation
0
31 July 1992
State Bank Of India
0
09 November 2015
Canara Bank
0
14 February 1991
Kerala Financial Corporation
0
31 July 1992
State Bank Of India
0
09 November 2015
Canara Bank
0
14 February 1991
Kerala Financial Corporation
0
31 July 1992
State Bank Of India
0
09 November 2015
Canara Bank
0

Documents

Form CHG-1-11102018_signed
Instrument(s) of creation or modification of charge;-11102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181011
Form66-281013 for the FY ending on-310313.OCT
Form AOC-4-020116.OCT
Form CHG-1-010116.OCT
Certificate of Registration of Mortgage-291215.PDF
Instrument of creation or modification of charge-291215.PDF
Certificate of Registration of Mortgage-291215.PDF
Certificate of Registration of Mortgage-291215.PDF
Form MGT-7-291215.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form DIR-12-251015.OCT
Declaration of the appointee Director- in Form DIR-2-251015.PDF
Optional Attachment 3-251015.PDF
Optional Attachment 1-251015.PDF
Letter of Appointment-251015.PDF
Evidence of cessation-251015.PDF
Form GNL.2-291114.OCT

Frequently Asked Questions

What is the incorporation date of the Uni pack india pvt ltd?

Incorporation date of the company is 03 May 1989 .

What is the state of the Uni pack india pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Uni pack india pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uni pack india pvt ltd?

Uni pack india pvt ltd has appointed 9 of directors.

Who are the appointed Directors in Uni pack india pvt ltd?

The appointed directors in the company are:

  • Thomas varghese
  • Varghese thomas
  • Thomas varghese
  • Tony thomas
  • Seenia .
  • Modiyil idicula simon
  • Kuriakose chandy kakaroth
  • Stephen thomas
  • Thankachan vithayathil yoyaki