Company Information

CIN
U64202TN2005PTC057430
Status
Date of Incorporation
08 September 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,211,200
Authorised Capital
65,600,000

Directors

Past Directors

Gundepudi Srinivasa Ramamurthilakshminarayana Ramamurthi
Gundepudi Srinivasa Ramamurthilakshminarayana Ramamurthi
Additional Director
over 9 years ago
Satish Arumugam
Satish Arumugam
Additional Director
almost 10 years ago
Sbvijaya Anand
Sbvijaya Anand
Additional Director
over 10 years ago
Sunil Ramchandran
Sunil Ramchandran
Director
about 11 years ago
Vijayakumar Thanapathy
Vijayakumar Thanapathy
Company Secretary
almost 15 years ago
Azariah John Abraham Chelliah
Azariah John Abraham Chelliah
Director
over 17 years ago

Charges

0
24 January 2013
Standard Chartered Bank
25 Crore
17 June 2009
Hdfc Bank Limited
4 Crore
11 February 2010
Hdfc Bank Limited
10 Crore
11 June 2011
Hdfc Bank Limited
9 Crore
26 December 2013
Hdfc Bank Limited
3 Crore
30 March 2015
Hdfc Bank Limited
5 Crore
24 November 2012
Hdfc Bank Limited
11 Crore
03 February 2006
The Hongkong And Shanghai Banking Corporation Ltd
3 Crore
28 November 2005
Bank Of Baroda
16 Lak
28 November 2005
Bank Of Baroda
10 Lak
24 January 2013
Standard Chartered Bank
0
28 November 2005
Bank Of Baroda
0
03 February 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
26 December 2013
Hdfc Bank Limited
0
11 June 2011
Hdfc Bank Limited
0
24 November 2012
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
28 November 2005
Bank Of Baroda
0
11 February 2010
Hdfc Bank Limited
0
17 June 2009
Hdfc Bank Limited
0
24 January 2013
Standard Chartered Bank
0
28 November 2005
Bank Of Baroda
0
03 February 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
26 December 2013
Hdfc Bank Limited
0
11 June 2011
Hdfc Bank Limited
0
24 November 2012
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
28 November 2005
Bank Of Baroda
0
11 February 2010
Hdfc Bank Limited
0
17 June 2009
Hdfc Bank Limited
0
24 January 2013
Standard Chartered Bank
0
28 November 2005
Bank Of Baroda
0
03 February 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
26 December 2013
Hdfc Bank Limited
0
11 June 2011
Hdfc Bank Limited
0
24 November 2012
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
28 November 2005
Bank Of Baroda
0
11 February 2010
Hdfc Bank Limited
0
17 June 2009
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-06042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042019
Form MGT-7-06042019_signed
Form AOC-4(XBRL)-06042019_signed
Form ADT-1-22022019_signed
Copy of the intimation sent by company-21022019
Copy of written consent given by auditor-21022019
Copy of resolution passed by the company-21022019
Form ADT-3-12022019_signed
Resignation letter-12022019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form INC-22-19092018_signed
Optional Attachment-(1)-18092018
Copy of board resolution authorizing giving of notice-18092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018

Frequently Asked Questions

What is the incorporation date of the Univercell telecommunications india private limited?

Incorporation date of the company is 08 September 2005 .

What is the state of the Univercell telecommunications india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Univercell telecommunications india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Univercell telecommunications india private limited?

Univercell telecommunications india private limited has appointed 6 of directors.

Who are the appointed Directors in Univercell telecommunications india private limited?

The appointed directors in the company are:

  • Vijayakumar thanapathy
  • Azariah john abraham chelliah
  • Sunil ramchandran
  • Satish arumugam
  • Sbvijaya anand
  • Gundepudi srinivasa ramamurthilakshminarayana ramamurthi