Company Information

CIN
L15124KL1992PLC006674
Status
Date of Incorporation
21 August 1992
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
64,795,000
Authorised Capital
80,000,000

Directors

Thomas Kadakketh Chandy
Thomas Kadakketh Chandy
Director
for over 1 year
Thomas Kuttiparambil Varghese
Thomas Kuttiparambil Varghese
Director
for about 32 years
Sachu Rajan Eapen
Sachu Rajan Eapen
Director/Designated Partner
for over 1 year
Ambrish Naresh Sampat
Ambrish Naresh Sampat
Director/Designated Partner
for about 3 years
Nithya Alex
Nithya Alex
Director/Designated Partner
for about 9 years
Anush Kalluvila Thomas
Anush Kalluvila Thomas
Director/Designated Partner
for over 1 year
Mohanlal Viswanathan Nair
Mohanlal Viswanathan Nair
Director/Designated Partner
for over 1 year

Past Directors

Benilal Odatt
Benilal Odatt
Company Secretary
about 7 years ago
Panakkat Sandeep Kumar
Panakkat Sandeep Kumar
Company Secretary
over 8 years ago
Joseph Poovathunkal George
Joseph Poovathunkal George
Company Secretary
almost 11 years ago
Poonghat Shrinivas
Poonghat Shrinivas
Director
almost 32 years ago
Ram Nath
Ram Nath
Director
about 32 years ago
Ipe Mathew
Ipe Mathew
Director
about 32 years ago

Charges

32 Crore
14 June 2017
Federal Bank
1 Crore
06 October 2003
The Federal Bank Limited
20 Lak
28 March 1994
The Federal Bank Limited
15 Crore
28 March 1994
Federal Bank
14 Crore
26 July 2014
The Federal Bank Limited
1 Crore
30 November 2009
The Federal Bank Ltd
12 Lak
04 November 1994
Federal Bank Ltd.
50 Lak
23 June 2005
The Federal Bank Limited
11 Lak
08 June 2005
The Federal Bank Limited
60 Lak
17 June 2008
The Federal Bank Ltd
1 Crore
22 September 2005
The Federal Bank Ltd
50 Lak
09 September 2010
The Federal Bank Limited
50 Lak
19 August 1996
Federal Bank Ltd
50 Lak
15 May 2007
The Federal Bank Limited
75 Lak
28 September 1994
Federal Bank Ltd.
25 Lak
14 June 2013
The Federal Bank Ltd
75 Lak
12 February 2008
The Federal Bank Limited
50 Lak
05 June 2006
The Federal Bank Limited
50 Lak
13 October 2020
The Federal Bank Ltd
2 Crore
04 February 2022
Others
0
28 March 1994
Others
0
14 June 2017
Others
0
06 October 2003
Others
0
28 March 1994
Others
0
13 October 2020
Others
0
28 September 1994
Federal Bank Ltd.
0
09 September 2010
The Federal Bank Limited
0
15 May 2007
The Federal Bank Limited
0
12 February 2008
The Federal Bank Limited
0
05 June 2006
The Federal Bank Limited
0
14 June 2013
The Federal Bank Ltd
0
19 August 1996
Federal Bank Ltd
0
22 September 2005
The Federal Bank Ltd
0
30 November 2009
The Federal Bank Ltd
0
08 June 2005
The Federal Bank Limited
0
04 November 1994
Federal Bank Ltd.
0
17 June 2008
The Federal Bank Ltd
0
26 July 2014
The Federal Bank Limited
0
23 June 2005
The Federal Bank Limited
0
04 February 2022
Others
0
28 March 1994
Others
0
14 June 2017
Others
0
06 October 2003
Others
0
28 March 1994
Others
0
13 October 2020
Others
0
28 September 1994
Federal Bank Ltd.
0
09 September 2010
The Federal Bank Limited
0
15 May 2007
The Federal Bank Limited
0
12 February 2008
The Federal Bank Limited
0
05 June 2006
The Federal Bank Limited
0
14 June 2013
The Federal Bank Ltd
0
19 August 1996
Federal Bank Ltd
0
22 September 2005
The Federal Bank Ltd
0
30 November 2009
The Federal Bank Ltd
0
08 June 2005
The Federal Bank Limited
0
04 November 1994
Federal Bank Ltd.
0
17 June 2008
The Federal Bank Ltd
0
26 July 2014
The Federal Bank Limited
0
23 June 2005
The Federal Bank Limited
0
04 February 2022
Others
0
28 March 1994
Others
0
14 June 2017
Others
0
06 October 2003
Others
0
28 March 1994
Others
0
13 October 2020
Others
0
28 September 1994
Federal Bank Ltd.
0
09 September 2010
The Federal Bank Limited
0
15 May 2007
The Federal Bank Limited
0
12 February 2008
The Federal Bank Limited
0
05 June 2006
The Federal Bank Limited
0
14 June 2013
The Federal Bank Ltd
0
19 August 1996
Federal Bank Ltd
0
22 September 2005
The Federal Bank Ltd
0
30 November 2009
The Federal Bank Ltd
0
08 June 2005
The Federal Bank Limited
0
04 November 1994
Federal Bank Ltd.
0
17 June 2008
The Federal Bank Ltd
0
26 July 2014
The Federal Bank Limited
0
23 June 2005
The Federal Bank Limited
0
30 November 2023
Others
0
14 June 2017
Others
0
04 February 2022
Others
0
28 March 1994
Others
0
06 October 2003
Others
0
13 October 2020
Others
0
28 March 1994
Others
0
28 September 1994
Federal Bank Ltd.
0
14 June 2013
The Federal Bank Ltd
0
09 September 2010
The Federal Bank Limited
0
15 May 2007
The Federal Bank Limited
0
12 February 2008
The Federal Bank Limited
0
05 June 2006
The Federal Bank Limited
0
19 August 1996
Federal Bank Ltd
0
30 November 2009
The Federal Bank Ltd
0
17 June 2008
The Federal Bank Ltd
0
08 June 2005
The Federal Bank Limited
0
04 November 1994
Federal Bank Ltd.
0
22 September 2005
The Federal Bank Ltd
0
26 July 2014
The Federal Bank Limited
0
23 June 2005
The Federal Bank Limited
0

Documents

Form MGT-15-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Form CHG-1-12112020_signed
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(2)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(2)-04112020
Form MSME FORM I-31102020_signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020

Frequently Asked Questions

What is the date of Uniroyal marine exports ltd incorporation?

Incorporation date of the company is 21 August 1992 .

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 13.

Uniroyal marine exports ltd has appointed how many directors?

The appointed directors in the company are:

  • Nithya alex
  • Anush kalluvila thomas
  • Thomas kuttiparambil varghese
  • Poonghat shrinivas
  • Thomas kadakketh chandy
  • Mohanlal viswanathan nair
  • Benilal odatt
  • Ipe mathew
  • Ram nath
  • Joseph poovathunkal george
  • Ambrish naresh sampat
  • Sachu rajan eapen
  • Panakkat sandeep kumar