Company Information

CIN
U45203KL2012PTC031816
Status
Date of Incorporation
02 August 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajayakumar Baby
Ajayakumar Baby
Director/Designated Partner
for almost 3 years
Sunil Varghese Oommen
Sunil Varghese Oommen
Director/Designated Partner
for about 5 years
Charalse . John
Charalse . John
Director/Designated Partner
for about 5 years
Asokakumar Chellappan Sarada
Asokakumar Chellappan Sarada
Director/Designated Partner
for over 1 year

Past Directors

Jacob John
Jacob John
Additional Director
almost 5 years ago
Vishal Asok
Vishal Asok
Additional Director
almost 6 years ago
Mithrrajit Asok
Mithrrajit Asok
Additional Director
almost 6 years ago
Anu Soman
Anu Soman
Additional Director
almost 6 years ago
Narayana Pillai Mohana Kumar
Narayana Pillai Mohana Kumar
Additional Director
over 11 years ago
Suraj Ramakrishnan
Suraj Ramakrishnan
Director
over 12 years ago

Charges

0
21 May 2014
The Federal Bank Ltd
1 Crore
21 May 2014
The Federal Bank Ltd
0
21 May 2014
The Federal Bank Ltd
0
21 May 2014
The Federal Bank Ltd
0

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-15012020
Evidence of cessation;-15012020
Notice of resignation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Notice of resignation;-24072019
Evidence of cessation;-24072019

Frequently Asked Questions

When was the Unity contracting private limited incorporated?

The Unity contracting private limited was incorporated with ROC on 02 August 2012 as .

Where has the Unity contracting private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031816.

What is the E-filing status of the company?

The status of Unity contracting private limited is Active.

Number of Key Management personnel of the Unity contracting private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Unity contracting private limited?

The appointed directors in the company are:

  • Narayana pillai mohana kumar
  • Suraj ramakrishnan
  • Asokakumar chellappan sarada
  • Anu soman
  • Mithrrajit asok
  • Vishal asok
  • Ajayakumar baby
  • Charalse . john
  • Sunil varghese oommen
  • Jacob john