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UNIPLY INDUSTRIES LIMITED

UNIPLY INDUSTRIES LIMITED, located in Chennai, is driven by NAZEER AZAM SULTHAN SULTHAN, UMESH PRABHAKAR RAO, RAMGOPAL LAKSHMI RATAN, RAGHURAM NATH, KESHAV NARAYAN KANTAMNENI, SUDHIR KUMAR JENA, PARUL SATYAN BHATT, REENA BATHWAL and NARENDRA KUMAR JAIN. It is a Public company, incorporated on Sep 4, 1996. It is classified as a Non-govt company and registered at Chennai. The registration number for the mentioned company is 036484 and its Corporate Identification Number (CIN) is L20293TN1996PLC036484 having an Active status currently.

UNIPLY INDUSTRIES LIMITED's registered address is No. 572, Anna Salai,Teynampet Chennai Chennai TN 600018 IN. Its Annual General Meeting (AGM) was last held on Sep 26, 2018. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2018, with an authorized share capital of 65,00,00,000 and its paid-up capital is 33,20,49,490.

The primary email address of the contact person is cs@uniply.in

Basic Information
CIN :L20293TN1996PLC036484
Registration Number :036484
Date of Incorporation :Sep 4, 1996
Registered State :Tamil Nadu
Registration Of Companies :RoC-Chennai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :650000000
Paidup Capital :332049490
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 26, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :No. 572, Anna Salai Teynampet Chennai 600018 TN IN
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Wood Products)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein; Movable property (not being pledge) 48000000 18/01/2007 - CLOSED
- 900000 25/11/2002 - CLOSED
- 16000000 13/10/1997 23/03/2001 CLOSED
Immovable property or any interest therein 111000000 22/01/2003 29/09/2004 CLOSED
- 700000 21/11/2005 - CLOSED
- 16000000 13/10/1997 15/05/2002 CLOSED
- 144000000 21/09/2006 13/11/2006 CLOSED
- 740000 26/05/2001 - CLOSED
- 50000000 19/02/2007 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 804000000 03/11/2006 24/02/2017 CLOSED

Contact Information

Email Id : cs@uniply.in
Registered Office Address : No. 572, Anna Salai,Teynampet Chennai Chennai TN 600018 IN.

Director Details

NAZEER AZAM SULTHAN SULTHAN

CIN:

L20293TN1996PLC036484

DIN:

08072833

Present Residential Address:

192 SEASHORE VILLAS ABUDHABI GATE CITY ABUDHABI GATE CITY 0000000 AE

Designation:

Managing Director

Date of Appointment:

Aug 14, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 6, 2021

UMESH PRABHAKAR RAO

CIN:

L20293TN1996PLC036484

DIN:

00080552

Present Residential Address:

RH-17, ETERNITY, KANAKIA SPACES, TEEN HATH NAKA, THANE WEST THANE 400604 MH IN

Designation:

Managing Director

Date of Appointment:

Nov 14, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 23, 2021

RAMGOPAL LAKSHMI RATAN

CIN:

L20293TN1996PLC036484

DIN:

00400605

Present Residential Address:

No.48, Taylors Road, Kilpauk Chennai 600010 TN IN

Designation:

Director

Date of Appointment:

Mar 13, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 25, 2020

RAGHURAM NATH

CIN:

L20293TN1996PLC036484

DIN:

ADWPN1207D

Present Residential Address:

OLD NO. 7, NEW NO. 1, R.V. NAGAR 1ST STREET, 1ST FLOOR, ANNANAGAR ( EAST ) CHENNAI 600102 TN IN

Designation:

Company Secretary

Date of Appointment:

Jan 31, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 2, 2019

KESHAV NARAYAN KANTAMNENI

CIN:

L20293TN1996PLC036484

DIN:

06378064

Present Residential Address:

15/9 Crescent Street, Archbishop Mathias Avenue Boat Club, Raja Annamalaipuram Chennai 600028 TN IN

Designation:

Director

Date of Appointment:

Jun 10, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 6, 2019

SUDHIR KUMAR JENA

CIN:

L20293TN1996PLC036484

DIN:

00374925

Present Residential Address:

G-24, CHAITANYA, NEST NO. 9, RATHNA NAGAR, TEYNAMPET CHENNAI 600018 TN IN

Designation:

Director

Date of Appointment:

Mar 9, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 28, 2020

PARUL SATYAN BHATT

CIN:

L20293TN1996PLC036484

DIN:

07143186

Present Residential Address:

NO 3B KERNITE KIP V-1, 6TH MAIN ROAD, ANNANAGAR CHENNAI 600040 TN IN

Designation:

Director

Date of Appointment:

Nov 14, 2018

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jun 1, 2019

REENA BATHWAL

CIN:

L20293TN1996PLC036484

DIN:

07364532

Present Residential Address:

1/1, POTTERS LANE PURAISAIVAKKAM HIGH ROAD, KELLYS, KILPAU K CHENNAI 600010 TN IN

Designation:

Director

Date of Appointment:

Dec 11, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 23, 2021

NARENDRA KUMAR JAIN

CIN:

L20293TN1996PLC036484

DIN:

AAWPJ8716G

Present Residential Address:

NO 4,PANCHRATNA COMPLEX BEDLA ROAD UDAIPUR 313001 RJ IN

Designation:

CFO(KMP)

Date of Appointment:

Oct 4, 2016

Whether DSC Registered:

No

Expiry Date of DSC:

-

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