Company Information

CIN
Status
Date of Incorporation
16 August 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Raghav Magunta
Raghav Magunta
Beneficial Owner
for over 5 years
Sreehari Reddy Nagareddy
Sreehari Reddy Nagareddy
Director/Designated Partner
for almost 7 years
Shyam Sunder Reddy Nagareddy
Shyam Sunder Reddy Nagareddy
Director
for over 19 years

Past Directors

Rajagopal Reddy Thambireddy
Rajagopal Reddy Thambireddy
Director
almost 18 years ago
Dasaradharami Reddy Siddavarapu
Dasaradharami Reddy Siddavarapu
Director
over 19 years ago

Charges

13 Crore
12 August 2014
Hdfc Bank Limited
40 Lak
05 December 2013
Hdfc Bank Limited
10 Lak
28 November 2013
Hdfc Bank Limited
47 Lak
11 May 2013
Hdfc Bank Limited
50 Lak
05 May 2012
Hdfc Bank Limited
26 Lak
20 April 2012
Hdfc Bank Limited
1 Crore
30 May 2011
Hdfc Bank Limited
1 Crore
13 May 2011
Hdfc Bank Limited
1 Crore
13 May 2011
Hdfc Bank Limited
86 Lak
25 January 2011
Hdfc Bank Limited
1 Crore
26 October 2010
Hdfc Bank Limited
26 Lak
30 August 2010
Hdfc Bank Limited
65 Lak
30 August 2010
Hdfc Bank Limited
65 Lak
17 March 2010
Axis Bank Limited
78 Lak
01 February 2010
Hdfc Bank Limited
75 Lak
08 June 2009
Sundaram Finance Limited
8 Lak
14 May 2009
Hdfc Bank Limited
11 Lak
13 May 2009
Hdfc Bank Limited
55 Lak
29 May 2008
Ge Capital Transportation Financial Services Ltd
57 Lak
21 November 2006
Ge Capital Transportation Financial Services Ltd
20 Lak
24 July 2006
Sundaram Finance Limited
22 Lak
26 December 2005
Sundaram Finance Ltd
5 Lak
24 December 2005
Sundaram Finance Ltd
5 Lak
25 October 2005
Sundaram Financi Ltd
27 Lak
24 July 2006
Sundaram Finance Limited
0
21 November 2006
Ge Capital Transportation Financial Services Ltd
0
24 December 2005
Sundaram Finance Ltd
0
25 October 2005
Sundaram Financi Ltd
0
12 August 2014
Hdfc Bank Limited
0
11 May 2013
Hdfc Bank Limited
0
13 May 2011
Hdfc Bank Limited
0
20 April 2012
Hdfc Bank Limited
0
30 August 2010
Hdfc Bank Limited
0
17 March 2010
Axis Bank Limited
0
08 June 2009
Sundaram Finance Limited
0
25 January 2011
Hdfc Bank Limited
0
05 December 2013
Hdfc Bank Limited
0
05 May 2012
Hdfc Bank Limited
0
26 October 2010
Hdfc Bank Limited
0
30 August 2010
Hdfc Bank Limited
0
30 May 2011
Hdfc Bank Limited
0
26 December 2005
Sundaram Finance Ltd
0
01 February 2010
Hdfc Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
13 May 2009
Hdfc Bank Limited
0
14 May 2009
Hdfc Bank Limited
0
29 May 2008
Ge Capital Transportation Financial Services Ltd
0
13 May 2011
Hdfc Bank Limited
0
24 July 2006
Sundaram Finance Limited
0
21 November 2006
Ge Capital Transportation Financial Services Ltd
0
24 December 2005
Sundaram Finance Ltd
0
25 October 2005
Sundaram Financi Ltd
0
12 August 2014
Hdfc Bank Limited
0
11 May 2013
Hdfc Bank Limited
0
13 May 2011
Hdfc Bank Limited
0
20 April 2012
Hdfc Bank Limited
0
30 August 2010
Hdfc Bank Limited
0
17 March 2010
Axis Bank Limited
0
08 June 2009
Sundaram Finance Limited
0
25 January 2011
Hdfc Bank Limited
0
05 December 2013
Hdfc Bank Limited
0
05 May 2012
Hdfc Bank Limited
0
26 October 2010
Hdfc Bank Limited
0
30 August 2010
Hdfc Bank Limited
0
30 May 2011
Hdfc Bank Limited
0
26 December 2005
Sundaram Finance Ltd
0
01 February 2010
Hdfc Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
13 May 2009
Hdfc Bank Limited
0
14 May 2009
Hdfc Bank Limited
0
29 May 2008
Ge Capital Transportation Financial Services Ltd
0
13 May 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the incorporation date of the Unicorn logistics india private limited?

Incorporation date of the company is 16 August 2005 .

What is the state of the Unicorn logistics india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Unicorn logistics india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unicorn logistics india private limited?

Unicorn logistics india private limited has appointed 5 of directors.

Who are the appointed Directors in Unicorn logistics india private limited?

The appointed directors in the company are:

  • Dasaradharami reddy siddavarapu
  • Raghav magunta
  • Rajagopal reddy thambireddy
  • Shyam sunder reddy nagareddy
  • Sreehari reddy nagareddy