Company Information

CIN
U51109KL2001PTC014729
Status
Date of Incorporation
21 May 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Preetha Charles .
Preetha Charles .
Director
for over 1 year
Charles Joseph Thayil
Charles Joseph Thayil
Director/Designated Partner
for over 1 year

Past Directors

Charges

90 Lak
22 October 2012
The Federal Bank Ltd
15 Lak
03 June 2004
The Federal Bank Ltd
65 Lak
23 December 2020
The Federal Bank Ltd
10 Lak
30 November 2022
Hdfc Bank Limited
0
23 December 2020
Others
0
22 October 2012
The Federal Bank Ltd
0
03 June 2004
The Federal Bank Ltd
0
30 November 2022
Hdfc Bank Limited
0
23 December 2020
Others
0
22 October 2012
The Federal Bank Ltd
0
03 June 2004
The Federal Bank Ltd
0
30 November 2022
Hdfc Bank Limited
0
23 December 2020
Others
0
22 October 2012
The Federal Bank Ltd
0
03 June 2004
The Federal Bank Ltd
0

Documents

Form DPT-3-31122020
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-11122019
Copy of the intimation sent by company-11122019
Form MGT-7-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed

Frequently Asked Questions

When was the Univend associates private limited incorporated?

The Univend associates private limited was incorporated with ROC on 21 May 2001 as .

Where has the Univend associates private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014729.

What is the E-filing status of the company?

The status of Univend associates private limited is Active.

Number of Key Management personnel of the Univend associates private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Univend associates private limited?

The appointed directors in the company are:

  • Charles joseph thayil
  • Preetha charles .