Company Information

CIN
Status
Date of Incorporation
17 October 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,350,000
Authorised Capital
50,000,000

Directors

Arjun Kiruba Karan
Arjun Kiruba Karan
Director/Designated Partner
for almost 3 years
Venkatasubramani Padmanabhan
Venkatasubramani Padmanabhan
Individual Subscriber
for almost 7 years
Dillibabu Govindaraj
Dillibabu Govindaraj
Director/Designated Partner
for over 1 year

Past Directors

Ramachandrarao Pandurangan .
Ramachandrarao Pandurangan .
Managing Director
almost 7 years ago
. Hemalatha
. Hemalatha
Director
about 13 years ago

Charges

6 Crore
07 September 2022
Canara Bank
2 Crore
30 June 2022
Canara Bank
3 Crore
15 September 2021
The Karur Vysya Bank Limited
81 Lak
07 September 2022
Canara Bank
0
30 June 2022
Canara Bank
0
15 September 2021
Others
0
07 September 2022
Canara Bank
0
30 June 2022
Canara Bank
0
15 September 2021
Others
0
07 September 2022
Canara Bank
0
30 June 2022
Canara Bank
0
15 September 2021
Others
0
07 September 2022
Canara Bank
0
30 June 2022
Canara Bank
0
15 September 2021
Others
0
07 September 2022
Canara Bank
0
30 June 2022
Canara Bank
0
15 September 2021
Others
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Secretarial Audit Report-30122019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Secretarial Audit Report-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed

Frequently Asked Questions

When was the Universal power equipment private limited incorporated?

The Universal power equipment private limited was incorporated with ROC on 17 October 2011 as .

Where has the Universal power equipment private limited been incorporated?

The company was incorporated in Chennai with registration number 082757.

What is the E-filing status of the company?

The status of Universal power equipment private limited is Active.

Number of Key Management personnel of the Universal power equipment private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Universal power equipment private limited?

The appointed directors in the company are:

  • Ramachandrarao pandurangan .
  • Dillibabu govindaraj
  • . hemalatha
  • Venkatasubramani padmanabhan
  • Arjun kiruba karan