Company Information

CIN
U29300KL2011PTC029649
Status
Date of Incorporation
25 October 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Geo Cherukattu Thomas
Geo Cherukattu Thomas
Whole Time Director
for about 13 years
Ciby Elias
Ciby Elias
Managing Director
for 11 months

Past Directors

Documents

Form MGT-14-09102019_signed
Form INC-22-09102019_signed
Optional Attachment-(1)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Optional Attachment-(1)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form ADT-1-10052019_signed

Frequently Asked Questions

What is the date of Unique tensile shades & engineering private limited incorporation?

Incorporation date of the company is 25 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 2.

Unique tensile shades & engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Geo cherukattu thomas
  • Ciby elias