Company Information

CIN
U51909KL2021PTC067705
Status
Date of Incorporation
25 February 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Yarathingal Mohamedali Rafeek
Yarathingal Mohamedali Rafeek
Director/Designated Partner
for about 3 years
Ambily Dinesh Prabhakaran
Ambily Dinesh Prabhakaran
Director/Designated Partner
for about 3 years
Chavaratti Bharathan Sajeev
Chavaratti Bharathan Sajeev
Director/Designated Partner
for over 3 years
Arimboor Pallan Louis Lijo
Arimboor Pallan Louis Lijo
Director/Designated Partner
for over 3 years
Parackal Kochunni Sajana
Parackal Kochunni Sajana
Director/Designated Partner
for over 3 years
Biju Kuttalakkal Vijayan
Biju Kuttalakkal Vijayan
Director/Designated Partner
for almost 3 years
. Neenu
. Neenu
Director/Designated Partner
for over 3 years
Vazhappilath Rajan Joshiraj
Vazhappilath Rajan Joshiraj
Individual Promoter
for almost 4 years
Pambungal Kumaran Anilan
Pambungal Kumaran Anilan
Individual Promoter
for almost 4 years
Biju Padamattummal Antony
Biju Padamattummal Antony
Individual Promoter
for almost 4 years

Past Directors

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08122022
List of share holders, debenture holders;-08122022
List of Directors;-08122022
Directors report as per section 134(3)-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Form DIR-12-08122022_signed
Optional Attachment-(1)-08122022
Form MGT-7A-08122022_signed
Form AOC-4-08122022_signed
Form ADT-1-15062022_signed
Copy of written consent given by auditor-15062022
Copy of the intimation sent by company-15062022
Copy of resolution passed by the company-15062022
Form DIR-12-15062022_signed
Optional Attachment-(1)-15062022
Form AOC-4-03032022-signed
Directors report as per section 134(3)-14022022
List of share holders, debenture holders;-14022022
Optional Attachment-(1)-14022022
List of Directors;-14022022

Frequently Asked Questions

What is the date of Unni agencies marketing private limited incorporation?

Incorporation date of the company is 25 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 10.

Unni agencies marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Biju padamattummal antony
  • Pambungal kumaran anilan
  • Vazhappilath rajan joshiraj
  • . neenu
  • Yarathingal mohamedali rafeek
  • Biju kuttalakkal vijayan
  • Parackal kochunni sajana
  • Arimboor pallan louis lijo
  • Chavaratti bharathan sajeev
  • Ambily dinesh prabhakaran