Company Information

CIN
U51909TN1990PTC019710
Status
Date of Incorporation
26 September 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Narayanaswamy Jayashree
Narayanaswamy Jayashree
Director
for about 34 years
Haneef Mohamed Ameen
Haneef Mohamed Ameen
Additional Director
for over 5 years
Srinivasan Narayanaswamy
Srinivasan Narayanaswamy
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
28 December 2007
Indian Bank
4 Crore
28 December 2007
Indian Bank
0
28 December 2007
Indian Bank
0

Documents

Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Interest in other entities;-29092020
Optional Attachment-(2)-29092020
Form ADT-1-10082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
List of share holders, debenture holders;-10082019
Directors report as per section 134(3)-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018

Frequently Asked Questions

What is the date of Unicard marketing private limited incorporation?

Incorporation date of the company is 26 September 1990 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Unicard marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayanaswamy jayashree
  • Srinivasan narayanaswamy
  • Haneef mohamed ameen