Company Information

CIN
U31908TG2011PTC075893
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Sarvasetty
Suresh Sarvasetty
Director
for over 13 years
Deepak Kumar
Deepak Kumar
Director/Designated Partner
for about 7 years
Mahendrakar Rajesh
Mahendrakar Rajesh
Director/Designated Partner
for about 7 years

Past Directors

Ravi Kumar Kammari
Ravi Kumar Kammari
Director
over 9 years ago
Chelle Praveen Kumar
Chelle Praveen Kumar
Director
over 13 years ago

Documents

Evidence of cessation;-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form DIR-12-21112017_signed
Letter of appointment;-21112017
Notice of resignation;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(3)-21112017
Optional Attachment-(4)-21112017
Notice of resignation;-04082016
Form DIR-12-04082016_signed
Evidence of cessation;-04082016
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form ADT-1-051215.OCT
Form DIR-12-160415.OCT
Declaration by the first director-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Letter of Appointment-160415.PDF
Immunity Certificate under CLSS- 2014-130115.PDF

Frequently Asked Questions

What is the date of Unitronics automation systems private limited incorporation?

Incorporation date of the company is 09 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Unitronics automation systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Chelle praveen kumar
  • Suresh sarvasetty
  • Mahendrakar rajesh
  • Ravi kumar kammari
  • Deepak kumar