Company Information

CIN
U28123TZ1969PLC000600
Status
Date of Incorporation
31 March 1969
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Heating Boilers, Radiators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,044,900
Authorised Capital
15,000,000

Directors

Sangeetha Mahesh
Sangeetha Mahesh
Director
for over 34 years
Mahesh Madhavan
Mahesh Madhavan
Beneficial Owner
for over 1 year

Past Directors

. Arjun Mahesh
. Arjun Mahesh
Additional Director
over 16 years ago
Subramaniam Sarma Ramachandran
Subramaniam Sarma Ramachandran
Company Secretary
almost 19 years ago
Gautam Mahesh
Gautam Mahesh
Director
over 21 years ago

Charges

27 Crore
31 July 2015
Hdfc Bank Limited
9 Crore
28 January 2006
State Bank Of Indore
6 Crore
27 May 2005
State Bank Of Indore
55 Lak
22 February 2005
State Bank Of India
46 Lak
21 June 1999
Canara Bank
50 Lak
06 May 1999
Canara Bank
26 Lak
05 November 1998
Canara Bank
3 Lak
31 March 1997
Canara Bank
37 Lak
19 March 1997
Canara Bank
25 Lak
05 February 1997
Canara Bank
6 Crore
28 August 1996
Small Industries Development Bank
1 Crore
05 July 1995
Canara Bank
25 Lak
10 May 1994
Canara Bank
25 Lak
31 October 1993
Canara Bank
15 Lak
16 September 1993
Canara Bank
35 Lak
18 August 1990
Canara Bank
65 Lak
26 March 1990
Canara Bank
25 Lak
13 December 1988
Canara Bank
30 Lak
06 August 1988
Canara Bank
5 Lak
15 December 1986
Canara Bank
50 Lak
20 March 1986
State Bank Of India
39 Lak
14 August 1985
Canara Bank
25 Lak
22 September 1984
Canara Bank
15 Lak
10 August 1983
Canara Bank
16 Lak
03 November 1981
Canara Bank
6 Lak
04 April 1981
Canara Bank
2 Lak
10 June 1980
Indian Overseas Bank
22 Lak
27 March 1980
Canara Bank
2 Lak
18 March 1980
Canara Bank
6 Lak
15 October 1979
Canara Bank
1 Crore
15 September 1979
Canara Bank
5 Lak
31 May 1979
Canara Bank
5 Lak
22 May 1979
Canara Bank
5 Lak
06 March 1979
Canara Bank
10 Lak
16 June 1975
Canara Bank
2 Lak
15 October 1974
Canara Bank
1 Crore
25 June 1974
Canara Bank
30 Lak
12 September 1973
Canara Bank
20 Lak
03 April 1970
Canara Bank
10 Lak
18 November 1969
Canara Bank
6 Lak
19 September 1969
Canara Bank
4 Lak
29 December 2010
Axis Bank Limited
12 Crore
09 February 2006
State Bank Of Indore
7 Crore
18 October 2007
State Bank Of Indore
3 Crore
21 September 2021
Standard Chartered Bank
3 Crore
31 July 2015
Hdfc Bank Limited
0
21 September 2021
Standard Chartered Bank
0
27 May 2005
State Bank Of Indore
0
18 October 2007
State Bank Of Indore
0
29 December 2010
Axis Bank Limited
0
28 January 2006
State Bank Of Indore
0
22 February 2005
State Bank Of India
0
21 June 1999
Canara Bank
0
05 November 1998
Canara Bank
0
31 March 1997
Canara Bank
0
28 August 1996
Small Industries Development Bank
0
10 May 1994
Canara Bank
0
31 October 1993
Canara Bank
0
16 September 1993
Canara Bank
0
13 December 1988
Canara Bank
0
06 August 1988
Canara Bank
0
15 December 1986
Canara Bank
0
20 March 1986
State Bank Of India
0
14 August 1985
Canara Bank
0
04 April 1981
Canara Bank
0
18 March 1980
Canara Bank
0
15 October 1979
Canara Bank
0
06 March 1979
Canara Bank
0
18 November 1969
Canara Bank
0
22 September 1984
Canara Bank
0
09 February 2006
State Bank Of Indore
0
10 August 1983
Canara Bank
0
03 November 1981
Canara Bank
0
26 March 1990
Canara Bank
0
10 June 1980
Indian Overseas Bank
0
27 March 1980
Canara Bank
0
05 July 1995
Canara Bank
0
19 March 1997
Canara Bank
0
15 September 1979
Canara Bank
0
31 May 1979
Canara Bank
0
22 May 1979
Canara Bank
0
05 February 1997
Canara Bank
0
16 June 1975
Canara Bank
0
15 October 1974
Canara Bank
0
25 June 1974
Canara Bank
0
12 September 1973
Canara Bank
0
03 April 1970
Canara Bank
0
06 May 1999
Canara Bank
0
19 September 1969
Canara Bank
0
18 August 1990
Canara Bank
0
31 July 2015
Hdfc Bank Limited
0
21 September 2021
Standard Chartered Bank
0
27 May 2005
State Bank Of Indore
0
18 October 2007
State Bank Of Indore
0
29 December 2010
Axis Bank Limited
0
28 January 2006
State Bank Of Indore
0
22 February 2005
State Bank Of India
0
21 June 1999
Canara Bank
0
05 November 1998
Canara Bank
0
31 March 1997
Canara Bank
0
28 August 1996
Small Industries Development Bank
0
10 May 1994
Canara Bank
0
31 October 1993
Canara Bank
0
16 September 1993
Canara Bank
0
13 December 1988
Canara Bank
0
06 August 1988
Canara Bank
0
15 December 1986
Canara Bank
0
20 March 1986
State Bank Of India
0
14 August 1985
Canara Bank
0
04 April 1981
Canara Bank
0
18 March 1980
Canara Bank
0
15 October 1979
Canara Bank
0
06 March 1979
Canara Bank
0
18 November 1969
Canara Bank
0
22 September 1984
Canara Bank
0
09 February 2006
State Bank Of Indore
0
10 August 1983
Canara Bank
0
03 November 1981
Canara Bank
0
26 March 1990
Canara Bank
0
10 June 1980
Indian Overseas Bank
0
27 March 1980
Canara Bank
0
05 July 1995
Canara Bank
0
19 March 1997
Canara Bank
0
15 September 1979
Canara Bank
0
31 May 1979
Canara Bank
0
22 May 1979
Canara Bank
0
05 February 1997
Canara Bank
0
16 June 1975
Canara Bank
0
15 October 1974
Canara Bank
0
25 June 1974
Canara Bank
0
12 September 1973
Canara Bank
0
03 April 1970
Canara Bank
0
06 May 1999
Canara Bank
0
19 September 1969
Canara Bank
0
18 August 1990
Canara Bank
0
31 July 2015
Hdfc Bank Limited
0
21 September 2021
Standard Chartered Bank
0
27 May 2005
State Bank Of Indore
0
18 October 2007
State Bank Of Indore
0
29 December 2010
Axis Bank Limited
0
28 January 2006
State Bank Of Indore
0
22 February 2005
State Bank Of India
0
21 June 1999
Canara Bank
0
05 November 1998
Canara Bank
0
31 March 1997
Canara Bank
0
28 August 1996
Small Industries Development Bank
0
10 May 1994
Canara Bank
0
31 October 1993
Canara Bank
0
16 September 1993
Canara Bank
0
13 December 1988
Canara Bank
0
06 August 1988
Canara Bank
0
15 December 1986
Canara Bank
0
20 March 1986
State Bank Of India
0
14 August 1985
Canara Bank
0
04 April 1981
Canara Bank
0
18 March 1980
Canara Bank
0
15 October 1979
Canara Bank
0
06 March 1979
Canara Bank
0
18 November 1969
Canara Bank
0
22 September 1984
Canara Bank
0
09 February 2006
State Bank Of Indore
0
10 August 1983
Canara Bank
0
03 November 1981
Canara Bank
0
26 March 1990
Canara Bank
0
10 June 1980
Indian Overseas Bank
0
27 March 1980
Canara Bank
0
05 July 1995
Canara Bank
0
19 March 1997
Canara Bank
0
15 September 1979
Canara Bank
0
31 May 1979
Canara Bank
0
22 May 1979
Canara Bank
0
05 February 1997
Canara Bank
0
16 June 1975
Canara Bank
0
15 October 1974
Canara Bank
0
25 June 1974
Canara Bank
0
12 September 1973
Canara Bank
0
03 April 1970
Canara Bank
0
06 May 1999
Canara Bank
0
19 September 1969
Canara Bank
0
18 August 1990
Canara Bank
0

Documents

Form MGT-7-05022024_signed
List of share holders, debenture holders;-27112023
Optional Attachment-(1)-27112023
Form MGT-7-27112023
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-06102023_signed
Form PAS-6-14092023_signed
Form MGT-14-04012023-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230104
Approval letter for extension of AGM;-13122022
Optional Attachment-(1)-13122022
List of share holders, debenture holders;-13122022
Form MGT-7-13122022_signed
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Approval letter of extension of financial year or AGM-29112022
Directors report as per section 134(3)-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022

Frequently Asked Questions

What is the date of Universal radiators limited incorporation?

Incorporation date of the company is 31 March 1969 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 5.

Universal radiators limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh madhavan
  • Sangeetha mahesh
  • Gautam mahesh
  • . arjun mahesh
  • Subramaniam sarma ramachandran