Company Information

CIN
U45203TN2006PTC058942
Status
Date of Incorporation
22 February 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
31,000,000
Authorised Capital
40,000,000

Directors

Sethu Vaidyanathan
Sethu Vaidyanathan
Director
for over 18 years
Arjun Balachandran
Arjun Balachandran
Director
for over 1 year

Past Directors

Balachandran Manjapra Variath
Balachandran Manjapra Variath
Additional Director
over 7 years ago
Ani Balachandran
Ani Balachandran
Director
over 7 years ago
Unnikrishnan Subramonia Warrier
Unnikrishnan Subramonia Warrier
Director
over 15 years ago
Balachandran Varun
Balachandran Varun
Director
over 18 years ago

Documents

Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of resolution passed by the company-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-01072019-signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form DIR-12-25112017_signed

Frequently Asked Questions

What is the date on which the Uv infrastructure private limited incorporated?

Uv infrastructure private limited was incorporated on 22 February 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Uv infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Uv infrastructure private limited?

6 of directors are associated with the company.

What is the number of directors associated with Uv infrastructure private limited?

6 of directors are associated with the company.