Company Information

CIN
U31200KL1960SGC001281
Status
Date of Incorporation
03 October 1960
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electricity Distribution And Control Apparatus
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
49,903,030
Authorised Capital
65,000,000

Directors

Binoy Joseph Valiyamurathankal
Binoy Joseph Valiyamurathankal
Director
for almost 3 years
Suku Ramankutty
Suku Ramankutty
Managing Director
for almost 17 years
Sarasamma Latha
Sarasamma Latha
Director/Designated Partner
for over 1 year
Muraleedharan Pillai Madhavan Pillai
Muraleedharan Pillai Madhavan Pillai
Director/Designated Partner
for almost 7 years
Vinayakumar Rajagopalan Nambiar
Vinayakumar Rajagopalan Nambiar
Managing Director
for about 1 year
Paraman Kumaran
Paraman Kumaran
Director/Designated Partner
for over 7 years

Past Directors

Jayasree Vijayamma Krishnan
Jayasree Vijayamma Krishnan
Director
about 7 years ago
Sharier Haneefa Muhammed
Sharier Haneefa Muhammed
Director
about 7 years ago
Ajithkumar Sadanandan Pillai
Ajithkumar Sadanandan Pillai
Director
about 8 years ago
Kannankara Gopalan Nair Vijayakumaran Nair
Kannankara Gopalan Nair Vijayakumaran Nair
Director
about 8 years ago
Abbeypaul .
Abbeypaul .
Director
about 11 years ago
Soman Kesavan Puthiyath
Soman Kesavan Puthiyath
Director
over 11 years ago
Syamsundar Chandrasekharanpillai
Syamsundar Chandrasekharanpillai
Director
almost 13 years ago
James Joseph .
James Joseph .
Director
about 13 years ago
Shirish Kesavan
Shirish Kesavan
Managing Director
about 13 years ago
Devaki Nandanan Aniyil
Devaki Nandanan Aniyil
Managing Director
about 15 years ago
Kaliyadan Shamsuddin
Kaliyadan Shamsuddin
Director
over 15 years ago
Thomas Mathew
Thomas Mathew
Director
almost 16 years ago
Ebrai Sudheer
Ebrai Sudheer
Director
over 16 years ago

Charges

8 Crore
08 October 1998
State Bank Of Travancore
15 Lak
24 September 1992
State Bank Of India
8 Crore
27 June 1968
State Bank Of Travancore
18 Lak
26 September 1961
Governor Of Kerala
10 Lak
24 September 1992
State Bank Of India
0
27 June 1968
State Bank Of Travancore
0
26 September 1961
Governor Of Kerala
0
08 October 1998
State Bank Of Travancore
0
24 September 1992
State Bank Of India
0
27 June 1968
State Bank Of Travancore
0
26 September 1961
Governor Of Kerala
0
08 October 1998
State Bank Of Travancore
0
24 September 1992
State Bank Of India
0
27 June 1968
State Bank Of Travancore
0
26 September 1961
Governor Of Kerala
0
08 October 1998
State Bank Of Travancore
0

Documents

Form MGT-7-15102023_signed
List of share holders, debenture holders;-13102023
Form AOC-4-29092023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092023
Details of Comments of CAG of India-27092023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27092023
Directors report as per section 134(3)-27092023
Supplementary or test audit report under section 143-27092023
Details of Comments of CAG of India-08082023
Supplementary or test audit report under section 143-08082023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082023
Directors report as per section 134(3)-08082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25102022
Directors report as per section 134(3)-25102022
List of share holders, debenture holders;-25102022
Form MGT-7-25102022_signed
Form AOC-4-25102022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220427

Frequently Asked Questions

What is the date of United electrical industries ltd incorporation?

Incorporation date of the company is 03 October 1960 .

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 19.

United electrical industries ltd has appointed how many directors?

The appointed directors in the company are:

  • Binoy joseph valiyamurathankal
  • Kaliyadan shamsuddin
  • Abbeypaul .
  • Ebrai sudheer
  • Paraman kumaran
  • James joseph .
  • Devaki nandanan aniyil
  • Thomas mathew
  • Syamsundar chandrasekharanpillai
  • Soman kesavan puthiyath
  • Vinayakumar rajagopalan nambiar
  • Kannankara gopalan nair vijayakumaran nair
  • Ajithkumar sadanandan pillai
  • Jayasree vijayamma krishnan
  • Muraleedharan pillai madhavan pillai
  • Sharier haneefa muhammed
  • Shirish kesavan
  • Sarasamma latha
  • Suku ramankutty