Company Information

CIN
U19100TN2011PTC081384
Status
Date of Incorporation
06 July 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,400,000
Authorised Capital
15,000,000

Directors

Perumal Venkatasamy
Perumal Venkatasamy
Additional Director
for almost 9 years

Past Directors

Ramasamy Balasubramanian
Ramasamy Balasubramanian
Additional Director
almost 13 years ago
Dhanapal Balaji .
Dhanapal Balaji .
Whole Time Director
over 13 years ago
Srinivasan Thirumalai
Srinivasan Thirumalai
Additional Director
over 13 years ago
Govindappan Kamalakannan Sesha Narayanababu
Govindappan Kamalakannan Sesha Narayanababu
Director
over 13 years ago

Charges

3 Crore
28 June 2012
Indian Overseas Bank
3 Crore
28 June 2012
Indian Overseas Bank
0
28 June 2012
Indian Overseas Bank
0

Documents

Form ADT-3-11052019_signed
Resignation letter-11052019
Acknowledgement received from company-04082018
Form DIR-11-04082018_signed
Notice of resignation filed with the company-04082018
Proof of dispatch-04082018
Notice of resignation filed with the company-29052018
Proof of dispatch-29052018
Form DIR-11-29052018_signed
Form DIR-12-08112017_signed
Notice of resignation;-08112017
Evidence of cessation;-08112017
Optional Attachment-(1)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
List of share holders, debenture holders;-10072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072017
Directors report as per section 134(3)-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062016

Frequently Asked Questions

What is the date on which the Unique leder industries private limited incorporated?

Unique leder industries private limited was incorporated on 06 July 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Unique leder industries private limited compliant?

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

What is the number of directors associated with Unique leder industries private limited?

5 of directors are associated with the company.

What is the number of directors associated with Unique leder industries private limited?

5 of directors are associated with the company.