Company Information

CIN
U27109TG1979PTC002548
Status
Date of Incorporation
17 October 1979
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,473,200
Authorised Capital
1,500,000

Directors

Anuradha Anne
Anuradha Anne
Director/Designated Partner
for over 1 year
Bhanu Prasad Nallapati
Bhanu Prasad Nallapati
Director/Designated Partner
for about 11 years
Hari Hara Prasad Nallapati
Hari Hara Prasad Nallapati
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-19012021-signed
List of share holders, debenture holders;-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Optional Attachment-(1)-15092020
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Universal extrusions pvt ltd incorporation?

Incorporation date of the company is 17 October 1979 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 3.

Universal extrusions pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Hari hara prasad nallapati
  • Bhanu prasad nallapati
  • Anuradha anne