THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D (CIN: U65992KL1994PTC007649) is a Private company incorporated on 14 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 730000.00.
THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D's Annual General Meeting (AGM) was last held on 29 Dec 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D are MOHANAN NAMBIAR RAMANNAMBIAR, PALLERI NARAYANAN DAMODARANNAMBOORI, and THAMARASSERY ILLAM LALITHAMBIKA.
THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D's Corporate Identification Number (CIN) is U65992KL1994PTC007649 and its registration number is 7649. Users may contact THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D on its Email address - [email protected]. Registered address of THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D is XIX/41 ROADERANAKULAM ROAD ALUVA , ERNAKULAM, Kerala, India - 683101.
Current status of THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D is - Strike Off.
| CIN | U65992KL1994PTC007649 |
| Name | THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 7649 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-01-14 |
| Age of Company | 31 years, 1 months, 29 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2007-09-29 |
| Date of Last Filed Balance Sheet | 2007-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 730,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D |
| U65992KL1994PTC007649 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THE ULIYANNOOR CHITS AND INVESTMENTS LT D pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02032947 | MOHANAN NAMBIAR RAMANNAMBIAR | Director | 1994-01-14 |
| 02032968 | PALLERI NARAYANAN DAMODARANNAMBOORI | Director | 1997-11-02 |
| 02115213 | THAMARASSERY ILLAM LALITHAMBIKA | Managing Director | 2002-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15499KL2010PTC025511 | QLIFE CONSUMER PRODUCTS PRIVATE LIMITED | XIX/346, Stone House Market Road, Aluva , Ernakulam, Kerala, India - 683101 |
| U29220KL2006PTC019920 | RAY-HANS PRECISION TOOLS PRIVATE LIMITED | XIX/346, Stone House, Market Road, Aluva , Ernakulam, Kerala, India - 683101 |
| AAZ-2990 | AT ENGINEERING CONSULTANTS LLP | CHIRAMMAL HOUSE NETAJI ROAD, ALUVA ERNAKULAM, Kerala, India - 683101 |
| U30006KL2007PLC021216 | UNITEK POWER SOLUTIONS INDIA LIMITED | XVIII/135, MASJID ROAD, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| AAA-6054 | INDIGOTAG DIGITAL LLP | 18/68, RAJDEEP KAMATH LANE, ERNAKULAM ROAD ALUVA, Kerala, India - 683101 |
| U15312KL1994PTC008431 | MULLAPPILLY RICE AND FOODS PRIVATE LIMIT ED | XVIII / 218 MARKET ROAD, ALUVA, , ERNAKULAM, Kerala, India - 683101 |
| U31200KL2000PTC013605 | NEST POWER ELECTRONICS PRIVATE LIMITED | 19/506 STONE HOUSEMARKET ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U31904KL2000PTC014280 | NEST MAGNETICS PRIVATE LIMITED | 19/506 STONE HOUSEMARKET ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| AAP-9333 | KAUTILYA EQUITY SERVICES LLP | FLAT 1C, JEWEL HOMES, MARKET ROAD, ALUVA ERNAKULAM, Kerala, India - 683101 |
| U15491KL1993PTC007126 | ALAMPALLY TRADING COMPANY PVT LTD | XIV/299 1INDUSTRIAL TRAINING ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U24239KL1995PTC008914 | SATHYA SAI HERBAL FORMULATIONS PRIVATE LIMITED | DOOR NO 18/327HILL ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| AAR-3850 | MOOZHAYIL MUTTAVANCHERY BEDZONE LLP | VIII/1015, REGENCY PLAZA, PRIVATE BUS STAND ROAD, ALUVA, ERNAKULAM, Kerala, India - 683101 |
| U01100KL2021PTC067307 | CATTLE SPOT PRIVATE LIMITED | VIII/1547,SECOND FLOOR, ROYAL PLAZA BRIDGE ROAD, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| AAK-1117 | ATON GREEN ENERGY LLP | ROOM NO XIX, 69-3, ROYAL PLAZA ALUVA P O ERNAKULAM, Kerala, India - 683101 |
| U25191KL2002PTC015594 | TRIOS BLOCK RUBBERS PRIVATE LIMITED | XI/230 URUMBATHHIGHRANGE BUNGALOW RAILWAY STATION ROAD ALUVA PO , ERNAKULAM, Kerala, India - 683101 |
| U28112KL2000PTC014336 | STEP SYSTEMS PRIVATE LIMITED | AMC NO VIII 89SHERRY LAND BANK ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U30009KL1999PTC013131 | SABA POWERDEX PRIVATE LIMITED | MACKAR MANZIL HOUSE NO XX/125FBOA ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U24239KL2022PTC073451 | HAPPIFIED WELLNESS PRIVATE LIMITED | KARTHIKA(H), 21/177, ERNAKULAM ROAD OPPOSITE GSBY SAMAJAM, , ALUVA, Kerala, India - 683101 |
| U15497KL2001PLC014771 | LIV LONG NUTRACEUTICALS LIMITED | BUILDING NO.VII / 8 BANK ROAD, ALUVA , ERNAKULAM DIST., Kerala, India - 683101 |
| U25209KL2017PTC047886 | CEEMAX TYRES PRIVATE LIMITED | AMC VIII/1564, 3rd Floor Royale Plaza, Bridge Road, Aluva , Ernakulam, Kerala, India - 683101 |
| U24232KL2002PTC015308 | BRIHATH PHARMA PRIVATE LIMITED | AMC.II/31(13), LOURDE CENTRE ANNEXE, SUB JAIL ROAD, ALUVA PO , ERNAKULAM, Kerala, India - 683101 |
| U24219KL2002PTC015413 | VIRAD PHOSPHATES INDIA PRIVATE LIMITED | VII/349 ROOM NO 1P R BUILDINGS TASS ROAD ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U72200KL2012PTC032139 | SOFTHUES TECHNOLOGIES PRIVATE LIMITED | XIX/115/90,91, 4TH FLOOR, ROYAL PLAZA BUILDING BRIDGE ROAD, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| AAU-5363 | AZOVA PHARMACEUTICALS LLP | DOOR NO 173(5),WARD NO 19,ALUVA MUNICIPALITY NEAR ST.JOSEPH CHURCH,KALVARY MOUNT ROAD,ALUVA P.O ALUVA, Kerala, India - 683101 |
| AAG-6084 | CONVERGENT LOGISTIC SOLUTIONS LLP | IX/65, TEMPLE ROAD PARK AVENUE,MUNCIPAL PARK ROAD ALUVA, Kerala, India - 683101 |
| AAZ-0137 | BHOOMA LANDS LLP | 9/354 Bank Road, Aluva P O Aluva, Kerala, India - 683101 |
| ACA-6985 | COMMAT AVENTURA LLP | KODAVATH SHOPPING COMPLEXSECOND FLOOR, SUB JAIL ROAD, ALUVA Aluva, Kerala, India - 683101 |
| AAT-1239 | GRAMANANMA OILS LIMITED LIABILITY PARTNE RSHIP | KOTTANCHERRY(H), SITE AT CHEERAKADA ROAD XX/778(1), ALUVA MUNCIPALITY ALUVA, Kerala, India - 683101 |
| AAY-3078 | RTC INSTITUTE OF ENTREPRENEURSHIP LLP | ROOM NO. 1349/ VIII BRIGE ROAD POOMKAVANAM CIRCLE,BYE PASS ALUVA ALUVA, Kerala, India - 683101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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