Company Information

CIN
U29253KA2012FTC067218
Status
Date of Incorporation
12 December 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Patrick Louis Denis Sticker
Patrick Louis Denis Sticker
Director
for about 1 year
Puli Rangaswamy Srinivas
Puli Rangaswamy Srinivas
Director/Designated Partner
for almost 2 years

Past Directors

Lim Thye Ann
Lim Thye Ann
Director
almost 12 years ago

Documents

Form INC-22-26052020_signed
Copy of board resolution authorizing giving of notice-26052020
Copies of the utility bills as mentioned above (not older than two months)-26052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-12122017_signed
Copy of resolution passed by the company-12122017
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Form DIR-12-01122017_signed
Evidence of cessation;-01122017

Frequently Asked Questions

What is the date on which the Uniflex hose assembly machines india private limited incorporated?

Uniflex hose assembly machines india private limited was incorporated on 12 December 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Uniflex hose assembly machines india private limited compliant?

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

What is the number of directors associated with Uniflex hose assembly machines india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Uniflex hose assembly machines india private limited?

5 of directors are associated with the company.