Company Information

CIN
U74900TN2012PTC087396
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Shyam Sunder Kumar
Krishna Shyam Sunder Kumar
Managing Director
for over 7 years
Srinivasan Seshadri Simhan
Srinivasan Seshadri Simhan
Director
for about 6 years
Pravin Manjeshwar Kini
Pravin Manjeshwar Kini
Director/Designated Partner
for over 1 year

Past Directors

Anil Prabhakar
Anil Prabhakar
Director
about 12 years ago
Balaji Srinivasan
Balaji Srinivasan
Director
about 12 years ago
Pradeep Thangappan
Pradeep Thangappan
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-30102019-signed
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Form ADT-1-23012019_signed
Copy of written consent given by auditor-23012019
Copy of resolution passed by the company-23012019
Copy of the intimation sent by company-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Unilumen photonics private limited?

Incorporation date of the company is 28 August 2012 .

What is the state of the Unilumen photonics private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Unilumen photonics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unilumen photonics private limited?

Unilumen photonics private limited has appointed 6 of directors.

Who are the appointed Directors in Unilumen photonics private limited?

The appointed directors in the company are:

  • Pravin manjeshwar kini
  • Pradeep thangappan
  • Balaji srinivasan
  • Anil prabhakar
  • Srinivasan seshadri simhan
  • Krishna shyam sunder kumar