Company Information

CIN
U74999TN1995PTC030252
Status
Date of Incorporation
20 February 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayanaswamy Jayashree
Narayanaswamy Jayashree
Director/Designated Partner
for over 1 year
Srinivasan Narayanaswamy
Srinivasan Narayanaswamy
Director/Designated Partner
for over 1 year

Past Directors

Sandra .
Sandra .
Additional Director
over 3 years ago
Haneef Mohamed Ameen
Haneef Mohamed Ameen
Additional Director
over 5 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-28082020_signed
Directors report as per section 134(3)-27082020
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-27082020
Form AOC-4-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(1)-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Interest in other entities;-29072020
List of share holders, debenture holders;-04062020
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form AOC-4-04062020_signed
Form MGT-7-04062020_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018

Frequently Asked Questions

What is the incorporation date of the Unicard services private limited?

Incorporation date of the company is 20 February 1995 .

What is the state of the Unicard services private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Unicard services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unicard services private limited?

Unicard services private limited has appointed 4 of directors.

Who are the appointed Directors in Unicard services private limited?

The appointed directors in the company are:

  • Narayanaswamy jayashree
  • Srinivasan narayanaswamy
  • Haneef mohamed ameen
  • Sandra .