Company Information

CIN
U01541KA2004PTC034294
Status
Date of Incorporation
08 July 2004
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
25 September 2023
Paid Up Capital
830,600,000
Authorised Capital
890,000,000

Directors

Sri Venugopala Rao Chittoory
Sri Venugopala Rao Chittoory
Nominee Director
for 12 months
Naveen Pandey
Naveen Pandey
Director/Designated Partner
for over 1 year
Pranav Kumar Suresh
Pranav Kumar Suresh
Director/Designated Partner
for almost 2 years
William Sean Sovak
William Sean Sovak
Director
for over 17 years
Sajal Manoj Kumar
Sajal Manoj Kumar
Nominee Director
for over 8 years
Sandeep Nadigadda Reddy
Sandeep Nadigadda Reddy
Director/Designated Partner
for over 1 year

Past Directors

Ajith Ambika Jagannathan Nair .
Ajith Ambika Jagannathan Nair .
Nominee Director
over 9 years ago
Sreenivasulu Vudayagiri
Sreenivasulu Vudayagiri
Nominee Director
over 9 years ago
Vijay Rajagopal
Vijay Rajagopal
Director
about 11 years ago
Julian Edward Carr
Julian Edward Carr
Director
over 13 years ago
Nikhil Sen
Nikhil Sen
Managing Director
about 17 years ago
Reeba Elizabeth Chacko
Reeba Elizabeth Chacko
Alternate Director
over 17 years ago
Dhruv Deepak Saxena
Dhruv Deepak Saxena
Director
over 20 years ago

Charges

60 Crore
24 March 2016
State Bank Of India
33 Lak
26 February 2005
State Bank Of India
50 Crore
23 December 2019
Hdfc Bank Limited
10 Crore
25 July 2023
Citi Bank N.a.
0
23 December 2019
Hdfc Bank Limited
0
24 March 2016
State Bank Of India
0
26 February 2005
State Bank Of India
0
25 July 2023
Citi Bank N.a.
0
23 December 2019
Hdfc Bank Limited
0
24 March 2016
State Bank Of India
0
26 February 2005
State Bank Of India
0

Documents

Form MGT-7-04032021_signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-17112020-signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MSME FORM I-04052020_signed
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Form DIR-12-18122019_signed
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
Form MSME FORM I-21102019_signed

Frequently Asked Questions

What is the date on which the Unibic foods india private limited incorporated?

Unibic foods india private limited was incorporated on 08 July 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Unibic foods india private limited compliant?

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

What is the number of directors associated with Unibic foods india private limited?

13 of directors are associated with the company.

What is the number of directors associated with Unibic foods india private limited?

13 of directors are associated with the company.