Company Information

CIN
U31909KA2004PTC033560
Status
Date of Incorporation
15 March 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rajendra Rao
Rajendra Rao
Director
for over 20 years
Paras Dave Suri
Paras Dave Suri
Director
for over 1 year
Kizhakke Naduvath Ravindran
Kizhakke Naduvath Ravindran
Director
for over 9 years

Past Directors

Michelle Ann Roy
Michelle Ann Roy
Director
over 20 years ago

Documents

Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
Directors report as per section 134(3)-18042018
Form DIR-12-18042018_signed
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed

Frequently Asked Questions

When was the United avionics private limited incorporated?

The United avionics private limited was incorporated with ROC on 15 March 2004 as .

Where has the United avionics private limited been incorporated?

The company was incorporated in Bangalore with registration number 033560.

What is the E-filing status of the company?

The status of United avionics private limited is Active.

Number of Key Management personnel of the United avionics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the United avionics private limited?

The appointed directors in the company are:

  • Rajendra rao
  • Kizhakke naduvath ravindran
  • Paras dave suri
  • Michelle ann roy