Company Information

CIN
U93000TN2011PTC081258
Status
Date of Incorporation
28 June 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Yamuna .
Yamuna .
Director/Designated Partner
for over 4 years
Sakthivadivelan Ganaprakasam
Sakthivadivelan Ganaprakasam
Director/Designated Partner
for about 1 year

Past Directors

Chandrasekaran Annamalai
Chandrasekaran Annamalai
Director
almost 3 years ago
Nanda Kumar
Nanda Kumar
Director
almost 3 years ago
Seeralan Kanniyappan Kumaresan
Seeralan Kanniyappan Kumaresan
Whole Time Director
over 13 years ago
Rangaraj Natarajan
Rangaraj Natarajan
Director
over 13 years ago

Charges

10 Lak
27 October 2015
Indian Overseas Bank
10 Lak
27 October 2015
Indian Overseas Bank
0
27 October 2015
Indian Overseas Bank
0
27 October 2015
Indian Overseas Bank
0

Documents

Form INC-22-19092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copy of board resolution authorizing giving of notice-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Form DIR-12-15092020_signed
Notice of resignation;-11092020
Evidence of cessation;-11092020
Form DIR-12-10092020_signed
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form ADT-1-09092020_signed
List of share holders, debenture holders;-05092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Copy of written consent given by auditor-03092020
Optional Attachment-(1)-03092020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Frequently Asked Questions

What is the date on which the Unicare integrated facility services private limited incorporated?

Unicare integrated facility services private limited was incorporated on 28 June 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Unicare integrated facility services private limited compliant?

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

What is the number of directors associated with Unicare integrated facility services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Unicare integrated facility services private limited?

6 of directors are associated with the company.