Company Information

CIN
U51103TN1995PTC032487
Status
Date of Incorporation
03 August 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
3,574,100
Authorised Capital
4,000,000

Directors

Past Directors

Francis Lazar Akkara
Francis Lazar Akkara
Additional Director
almost 8 years ago
Kersi Nariman Deboo
Kersi Nariman Deboo
Additional Director
almost 8 years ago
Sujit Narayan Churi
Sujit Narayan Churi
Director
about 9 years ago
Vinay Singh
Vinay Singh
Director
about 9 years ago
Pradeepsingh N Hooghan
Pradeepsingh N Hooghan
Director
about 18 years ago
P Neethirajan
P Neethirajan
Director
over 25 years ago

Documents

Form STK-2-15102020-signed
Optional Attachment-(1)-31102018
-31102018
Optional Attachment-(2)-31102018
Form MGT-14-12102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form INC-22-26072018_signed
Optional Attachment-(1)-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Copy of board resolution authorizing giving of notice-24072018
Notice of resignation;-15122017
Proof of dispatch-15122017

Frequently Asked Questions

What is the incorporation date of the Univan india shipping services private limited?

Incorporation date of the company is 03 August 1995 .

What is the state of the Univan india shipping services private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Univan india shipping services private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Univan india shipping services private limited?

Univan india shipping services private limited has appointed 6 of directors.

Who are the appointed Directors in Univan india shipping services private limited?

The appointed directors in the company are:

  • Kersi nariman deboo
  • Vinay singh
  • Francis lazar akkara
  • P neethirajan
  • Sujit narayan churi
  • Pradeepsingh n hooghan