Company Information

CIN
Status
Date of Incorporation
30 December 2014
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
500,000
Authorised Capital
1,000,000

Directors

. Anniamma Antony
. Anniamma Antony
Director/Designated Partner
for almost 10 years
. Raju Kurian
. Raju Kurian
Director/Designated Partner
for over 1 year

Past Directors

Shery Sukumaran Nair Kurian
Shery Sukumaran Nair Kurian
Director
almost 10 years ago

Documents

Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-28122018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-22102016_signed

Frequently Asked Questions

What is the date of Unisis info park private limited incorporation?

Incorporation date of the company is 30 December 2014 .

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 3.

Unisis info park private limited has appointed how many directors?

The appointed directors in the company are:

  • . raju kurian
  • . anniamma antony
  • Shery sukumaran nair kurian