Company Information

CIN
U14102TN1978PTC007644
Status
Date of Incorporation
16 November 1978
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Sudhir Reddy Venkata Siddareddy
Sudhir Reddy Venkata Siddareddy
Director
for over 14 years
Kumar Suresh Thangappan
Kumar Suresh Thangappan
Director/Designated Partner
for over 5 years
Sidha Reddy Indrasena Reddy
Sidha Reddy Indrasena Reddy
Director
for over 17 years
Santhanaraj Soosai
Santhanaraj Soosai
Director
for about 15 years
. Antony Joseph
. Antony Joseph
Director/Designated Partner
for about 15 years
Siddha Reddy Janardhana Reddy
Siddha Reddy Janardhana Reddy
Director
for almost 46 years

Past Directors

Ammini Ammal Balamani
Ammini Ammal Balamani
Additional Director
over 8 years ago
Santhanaraj Mary Josephine
Santhanaraj Mary Josephine
Director
about 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190919
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Optional Attachment-(1)-30082019
Form ADT-1-04042019_signed
Optional Attachment-(1)-02042019
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Form MGT-7-10032019_signed
Form AOC-4-10032019_signed
List of share holders, debenture holders;-08032019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Declaration by first director-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-26032018_signed

Frequently Asked Questions

What is the date of Universal granite industries private limited incorporation?

Incorporation date of the company is 16 November 1978 .

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 8.

Universal granite industries private limited has appointed how many directors?

The appointed directors in the company are:

  • . antony joseph
  • Santhanaraj soosai
  • Santhanaraj mary josephine
  • Ammini ammal balamani
  • Siddha reddy janardhana reddy
  • Sidha reddy indrasena reddy
  • Sudhir reddy venkata siddareddy
  • Kumar suresh thangappan