Company Information

CIN
U74999TN1997PTC038566
Status
Date of Incorporation
03 July 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,909,400
Authorised Capital
10,000,000

Directors

. Prasanna Kumar
. Prasanna Kumar
Director/Designated Partner
for over 6 years
Aishwarya Lakshmi .
Aishwarya Lakshmi .
Director/Designated Partner
for over 6 years

Past Directors

Poongothai Palamalai
Poongothai Palamalai
Additional Director
over 7 years ago
. Ilangovan
. Ilangovan
Director
almost 8 years ago
Ananda Murugan
Ananda Murugan
Additional Director
about 26 years ago
Rajagopalan Raj Mathivanan .
Rajagopalan Raj Mathivanan .
Director
over 27 years ago
Mathivanan Jayanthi
Mathivanan Jayanthi
Director
over 27 years ago

Charges

30 Lak
19 September 1998
State Bank Of India
5 Lak
21 March 1998
State Bank Of India
25 Lak
19 September 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
19 September 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
19 September 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
19 September 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
19 September 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0

Documents

Form DPT-3-20012020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form ADT-1-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018
Form DIR-12-23082018_signed
Evidence of cessation;-30072018
Notice of resignation;-30072018
Form MGT-7-04052018_signed

Frequently Asked Questions

What is the date of Universal abrasives and minerals private limited incorporation?

Incorporation date of the company is 03 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 7.

Universal abrasives and minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Poongothai palamalai
  • . ilangovan
  • Mathivanan jayanthi
  • Rajagopalan raj mathivanan .
  • Ananda murugan
  • Aishwarya lakshmi .
  • . prasanna kumar