Company Information

CIN
U51909TN2004PTC052468
Status
Date of Incorporation
04 February 2004
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
12,305,000
Authorised Capital
20,000,000

Directors

Kamaraj .
Kamaraj .
Director/Designated Partner
for about 7 years
Somasundaram Sumathi
Somasundaram Sumathi
Director
for over 1 year

Past Directors

Ramachandran Murali
Ramachandran Murali
Director
over 20 years ago

Charges

1 Crore
01 September 2007
Indian Overseas Bank
1 Crore
01 September 2007
Indian Overseas Bank
0
01 September 2007
Indian Overseas Bank
0
01 September 2007
Indian Overseas Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210122
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-17122019-signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form MGT-14-09042019_signed
Form INC-22-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019

Frequently Asked Questions

When was the Unicast components private limited incorporated?

The Unicast components private limited was incorporated with ROC on 04 February 2004 as .

Where has the Unicast components private limited been incorporated?

The company was incorporated in Chennai with registration number 052468.

What is the E-filing status of the company?

The status of Unicast components private limited is Active.

Number of Key Management personnel of the Unicast components private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Unicast components private limited?

The appointed directors in the company are:

  • Somasundaram sumathi
  • Ramachandran murali
  • Kamaraj .