Company Information

CIN
U72200KL1994PTC008008
Status
Date of Incorporation
30 June 1994
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
100,000
Authorised Capital
100,000

Directors

Chitharanjan Kunjan Thattancheryl
Chitharanjan Kunjan Thattancheryl
Managing Director
for over 1 year
Deepa Joseph
Deepa Joseph
Director
for about 20 years

Past Directors

Charges

14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-11022020-signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022019
List of share holders, debenture holders;-25022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25022019
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017

Frequently Asked Questions

What is the date of Unitek software pvt ltd incorporation?

Incorporation date of the company is 30 June 1994 .

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 2.

Unitek software pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Deepa joseph
  • Chitharanjan kunjan thattancheryl