Company Information

CIN
U67120KL1995PLC009110
Status
Date of Incorporation
05 June 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nidhin Abraham Punnoose
Nidhin Abraham Punnoose
Director/Designated Partner
for over 1 year
Naveen John Punnoose
Naveen John Punnoose
Director/Designated Partner
for over 1 year
Nikhil George Punnoose
Nikhil George Punnoose
Director
for about 6 years
Mini Susan John
Mini Susan John
Director/Designated Partner
for over 1 year

Past Directors

Mariamma Paulose
Mariamma Paulose
Director
about 20 years ago
Saramma George
Saramma George
Director
about 23 years ago

Documents

Form DPT-3-24112020_signed
Form ADT-1-23112020_signed
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Form DPT-3-13012020-signed
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Evidence of cessation;-24102019

Frequently Asked Questions

What is the date of Unity securities limited incorporation?

Incorporation date of the company is 05 June 1995 .

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 6.

Unity securities limited has appointed how many directors?

The appointed directors in the company are:

  • Saramma george
  • Nikhil george punnoose
  • Mini susan john
  • Mariamma paulose
  • Naveen john punnoose
  • Nidhin abraham punnoose