Company Information

CIN
U74999KA2011PTC060508
Status
Date of Incorporation
20 September 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
47,500,000
Authorised Capital
50,000,000

Directors

Felicia Prem
Felicia Prem
Director/Designated Partner
for about 12 years
Femina Premkumar Lourdes
Femina Premkumar Lourdes
Director
for over 1 year

Past Directors

Premkumar Michaelraj
Premkumar Michaelraj
Additional Director
almost 13 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201120
Form MGT-14-08022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Altered articles of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered memorandum of association-21102020
Altered articles of association-21102020
Form DPT-3-23042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022020
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Statement of Subsidiaries as per section 129 - Form AOC-1-06022020
Supplementary or Test audit report under section 143-06022020
Form AOC - 4 CFS-06022020
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed

Frequently Asked Questions

What is the incorporation date of the Uniworld logistics solutions private limited?

Incorporation date of the company is 20 September 2011 .

What is the state of the Uniworld logistics solutions private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Uniworld logistics solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uniworld logistics solutions private limited?

Uniworld logistics solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Uniworld logistics solutions private limited?

The appointed directors in the company are:

  • Premkumar michaelraj
  • Femina premkumar lourdes
  • Felicia prem