Company Information
CIN
Status
Date of Incorporation
04 September 1996
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Bamboo And Cane Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
335,294,800
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keshav Narayan Kantamneni
Director/Designated Partner
over 1 year ago
over 1 year ago
Birendrakumar Sahoo
Director/Designated Partner
over 1 year ago
over 1 year ago
Shruti Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shakuntala Bharat Merchant
Director/Designated Partner
over 3 years ago
over 3 years ago
Bharat Pranjivandas Merchant
Additional Director
over 3 years ago
over 3 years ago
Ramgopal Lakshmi Ratan
Director/Designated Partner
over 9 years ago
over 9 years ago
Bajrang Lal Bengani
Managing Director
almost 16 years ago
almost 16 years ago
Sunil Kumar Bothra
Wholetime Director
almost 22 years ago
almost 22 years ago
Prakash Kumar Sethia
Director
over 25 years ago
over 25 years ago
Past Directors
. Aruna Subramaniam
Additional Director
over 4 years ago
over 4 years ago
Anil Kumar Kheecha
Additional Director
over 4 years ago
over 4 years ago
Parul Satyan Bhatt
Director
over 5 years ago
over 5 years ago
Nazeer Azam Sulthan Sulthan
Managing Director
over 5 years ago
over 5 years ago
Boggaram Venkatamarkandeya Sarma
Managing Director
over 6 years ago
over 6 years ago
Raghuram Nath
Company Secretary
almost 7 years ago
almost 7 years ago
Umesh Prabhakar Rao
Managing Director
about 7 years ago
about 7 years ago
Reena Bathwal
Director
over 8 years ago
over 8 years ago
Rajeswari Kalayath
Director
over 9 years ago
over 9 years ago
Ramakanta Panda
Director
over 11 years ago
over 11 years ago
Shaine Sunny Mundaplakkal
Additional Director
over 11 years ago
over 11 years ago
Jayanth Viswanathan
Company Secretary
over 11 years ago
over 11 years ago
Kuppu Rao
Director
over 18 years ago
over 18 years ago
Pradipta Kumar Das
Company Secretary
over 18 years ago
over 18 years ago
Dinesh Shivagan Patel
Director
about 20 years ago
about 20 years ago
Satya Prathaap Bhatera
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 19] Plywoods, Block Boards, Doors, Decorative Doors, Laminates, Veneers, Veneers, Laminates, Partitions (Not Of Metal), Mouldable Wood, Wood Paneling, Timber, Construction Material (Not Of Metal)[Class : 37] Construction, Remodel, Demolish And Development Work, Installation, Repair, Maintenance, Electrical, Mechanical And Plumbing Work, Rental Or Leasing Of Construc...
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Nonmetallic Transportable Buildings; Monument, Not Of Metal; Plywood, Wood, Wood Products, Veneer; Decorative Plywood, Shuttering Plywood, Timber; Wood Panelling; Particle Board, Prelaminated Particle Board, Mdf ; Decorative Veneers, Wood Veneers; Blockboard, V...
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Nonmetallic Transportable Buildings; Monument, Not Of Metal; Plywood, Wood, Wood Products, Veneer; Decorative Plywood, Shuttering Plywood, Timber; Wood Panelling; Particle Board, Prelaminated Particle Board, Mdf ; Decorative Veneers, Wood Veneers; Blockboard, V...
View +39 more Brands for Uniply Industries Limited.
Charges
03 November 2006
State Bank Of India
80 Crore
25 November 2002
Centurion Bank Ltd
9 Lak
21 November 2005
Centurion Bank Ltd
7 Lak
21 September 2006
Bank Of India
14 Crore
18 January 2007
Corporation Bank
4 Crore
19 February 2007
Indusind Bank
5 Crore
26 May 2001
Centurion Bank Ltd.
7 Lak
22 January 2003
Indian Overseas Bank
11 Crore
13 October 1997
State Bank Of India
1 Crore
13 October 1997
State Bank Of India
1 Crore
19 February 2007
Indusind Bank
0
03 November 2006
State Bank Of India
0
21 September 2006
Bank Of India
0
21 November 2005
Centurion Bank Ltd
0
22 January 2003
Indian Overseas Bank
0
13 October 1997
State Bank Of India
0
26 May 2001
Centurion Bank Ltd.
0
25 November 2002
Centurion Bank Ltd
0
13 October 1997
State Bank Of India
0
18 January 2007
Corporation Bank
0
19 February 2007
Indusind Bank
0
03 November 2006
State Bank Of India
0
21 September 2006
Bank Of India
0
21 November 2005
Centurion Bank Ltd
0
22 January 2003
Indian Overseas Bank
0
13 October 1997
State Bank Of India
0
26 May 2001
Centurion Bank Ltd.
0
25 November 2002
Centurion Bank Ltd
0
13 October 1997
State Bank Of India
0
18 January 2007
Corporation Bank
0
19 February 2007
Indusind Bank
0
03 November 2006
State Bank Of India
0
21 September 2006
Bank Of India
0
21 November 2005
Centurion Bank Ltd
0
22 January 2003
Indian Overseas Bank
0
13 October 1997
State Bank Of India
0
26 May 2001
Centurion Bank Ltd.
0
25 November 2002
Centurion Bank Ltd
0
13 October 1997
State Bank Of India
0
18 January 2007
Corporation Bank
0
19 February 2007
Indusind Bank
0
03 November 2006
State Bank Of India
0
21 September 2006
Bank Of India
0
21 November 2005
Centurion Bank Ltd
0
22 January 2003
Indian Overseas Bank
0
13 October 1997
State Bank Of India
0
26 May 2001
Centurion Bank Ltd.
0
25 November 2002
Centurion Bank Ltd
0
13 October 1997
State Bank Of India
0
18 January 2007
Corporation Bank
0
19 February 2007
Indusind Bank
0
03 November 2006
State Bank Of India
0
21 September 2006
Bank Of India
0
21 November 2005
Centurion Bank Ltd
0
22 January 2003
Indian Overseas Bank
0
13 October 1997
State Bank Of India
0
26 May 2001
Centurion Bank Ltd.
0
25 November 2002
Centurion Bank Ltd
0
13 October 1997
State Bank Of India
0
18 January 2007
Corporation Bank
0
Documents
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Evidence of cessation;-23112020
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Notice of resignation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-03102020_signed
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Form INC-22-22092020_signed
Optional Attachment-(1)-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Form DIR-12-03062020_signed
Optional Attachment-(1)-02062020
Form AOC-4(XBRL)-09032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(2)-04032020
Form DPT-3-28012020-signed
Form DIR-12-22012020_signed
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form ADT-1-23112019_signed
Form DIR-11-11112019_signed
Proof of dispatch-06112019
Notice of resignation filed with the company-06112019