Company Information
CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,400,000
Authorised Capital
10,000,000
Directors
Anwar Asma Banu
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohammed Shakeer .
Director
over 22 years ago
over 22 years ago
Past Directors
Rafiq Mohamed Mohamed Shabeer Hussain
Director
over 22 years ago
over 22 years ago
Mohamed Rafiq .
Managing Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations
[Class : 5] Nutraceuticals
[Class : 5] Pharmaceutical Preparations
View +21 more Brands for Uni Labs (India) Private Limited.
Charges
17 September 2014
Axis Bank Limited
3 Crore
22 March 1999
Central Bank Of India
50 Lak
22 December 2020
Hdfc Bank Limited
77 Lak
22 February 2020
Icici Bank Limited
2 Crore
29 December 2021
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
17 September 2014
Axis Bank Limited
0
22 February 2020
Others
0
22 March 1999
Central Bank Of India
0
29 December 2021
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
17 September 2014
Axis Bank Limited
0
22 February 2020
Others
0
22 March 1999
Central Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(2)-08092020
Evidence of cessation;-07092020
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Form DPT-3-31012020-signed
Form DPT-3-06112019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
