Company Information

CIN
U74900TN2014PTC097511
Status
Date of Incorporation
25 September 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Sukumaran Nair Sreelaja
Sukumaran Nair Sreelaja
Director/Designated Partner
for over 1 year
Sridhar Chandrasekaran
Sridhar Chandrasekaran
Director/Designated Partner
for over 1 year

Past Directors

. Arun
. Arun
Director
almost 5 years ago
Rahul Gopalakrishnan Nair
Rahul Gopalakrishnan Nair
Director
over 8 years ago
Sunil Nair
Sunil Nair
Director
almost 10 years ago
Gopalakrishnan Padmanabha Nair
Gopalakrishnan Padmanabha Nair
Managing Director
almost 10 years ago

Documents

Form ADT-1-03032020_signed
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Copy of resolution passed by the company-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Frequently Asked Questions

What is the date on which the Ub ceramic private limited incorporated?

Ub ceramic private limited was incorporated on 25 September 2014 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Ub ceramic private limited compliant?

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

What is the number of directors associated with Ub ceramic private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ub ceramic private limited?

6 of directors are associated with the company.