Company Information

CIN
Status
Date of Incorporation
03 June 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Venkataraman Padmanabhan
Venkataraman Padmanabhan
Director/Designated Partner
for over 1 year
Kumaran Suriyabalaji
Kumaran Suriyabalaji
Director/Designated Partner
for almost 2 years
Kumaran Priyadharshini
Kumaran Priyadharshini
Director
for over 11 years
Muthusamy Kumaran
Muthusamy Kumaran
Director/Designated Partner
for over 1 year

Past Directors

Charges

79 Lak
08 August 2013
Canara Bank
79 Lak
08 August 2013
Canara Bank
0
08 August 2013
Canara Bank
0
08 August 2013
Canara Bank
0
08 August 2013
Canara Bank
0
08 August 2013
Canara Bank
0

Documents

Form SH-7-11122020-signed
Form MGT-14-11122020-signed
Altered memorandum of assciation;-04122020
Altered articles of association;-04122020
Optional Attachment-(1)-04122020
Copy of the resolution for alteration of capital;-04122020
Optional Attachment-(1)-02122020
Altered articles of association-02122020
Altered memorandum of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Form DIR-12-31102020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212

Frequently Asked Questions

What is the date of Unique industrial automation private limited incorporation?

Incorporation date of the company is 03 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Unique industrial automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkataraman padmanabhan
  • Muthusamy kumaran
  • Kumaran priyadharshini
  • Kumaran suriyabalaji