Company Information

CIN
U51109KL1995PTC008678
Status
Date of Incorporation
17 February 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,433,000
Authorised Capital
4,500,000

Directors

Raveendran Gopal
Raveendran Gopal
Director/Designated Partner
for over 28 years
Koruthu Yohannan
Koruthu Yohannan
Director/Designated Partner
for over 29 years
Viswanathan Ramaswamy
Viswanathan Ramaswamy
Director/Designated Partner
for over 29 years
Parameswara Kurup Madhavan Pillai
Parameswara Kurup Madhavan Pillai
Director/Designated Partner
for over 29 years
George Giju Alexander
George Giju Alexander
Director/Designated Partner
for over 1 year
Koshy Panicker Panamkutti Varghese
Koshy Panicker Panamkutti Varghese
Director/Designated Partner
for over 29 years
Asoke Menon
Asoke Menon
Director/Designated Partner
for over 29 years

Past Directors

George Panicker Alexander
George Panicker Alexander
Director
over 29 years ago

Charges

10 Lak
04 July 2020
The South Indian Bank Limited
10 Lak
04 July 2020
The South Indian Bank Limited
0
04 July 2020
The South Indian Bank Limited
0

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-16072019
Form DPT-3-03072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019

Frequently Asked Questions

What is the date on which the Uniserve distributors private limited incorporated?

Uniserve distributors private limited was incorporated on 17 February 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Uniserve distributors private limited compliant?

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

What is the number of directors associated with Uniserve distributors private limited?

8 of directors are associated with the company.

What is the number of directors associated with Uniserve distributors private limited?

8 of directors are associated with the company.