UCAL MACHINE TOOLS LIMITED

OVERVIEW - UCAL MACHINE TOOLS LIMITED

Ucal Machine Tools Limited was an unlisted public company incorporated on 13 July, 1990. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 15.00 cr and the total paid-up capital was INR 14.61 cr.

The current status of Ucal Machine Tools Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ucal Machine Tools Limited, per our records, was held on 17 July, 2009.

The Corporate Identification Number (CIN) of Ucal Machine Tools Limited is U28939TN1990PLC019393. The registered office of Ucal Machine Tools Limited was at RAHEJA TOWERS, 7TH FLOOR, SIGMA WING, 177, ANNA SALAI CHENNAI , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - UCAL MACHINE TOOLS LIMITED

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Directors - UCAL MACHINE TOOLS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Muthukrishnan Sivaramakrishnan who was appointed on 25 April, 1996. Muthukrishnan Sivaramakrishnan has been on the board for more than 28 years. The most recently appointed director is Sivasubramaniam Tirunelveli Kalyana Sundaram, who was appointed on 29 December, 2008.

Muthukrishnan Sivaramakrishnan has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KRISHNAMURTHY JAYAKAR	Director	10 August, 2001	Other directorships - BANGALORE UNION SERVICES PRIVATE LIMITED,  UCAL - JAP SYSTEMS LIMITED,  CARBURETTORS LIMITED,  UCAL POLYMER INDUSTRIES LIMITED,  UCAL LIMITED,  SOUTHERN CERAMICS PRIVATE LIMITED,  R.D.ELECTROCIRCUITS PRIVATE LIMITED,  JAYASURIYA AERO PRIVATE LIMITED,  MINICA REAL ESTATES PRIVATE LIMITED,
MUTHUKRISHNAN SRINIVASAN	Director	07 April, 1997	No other directorships
MUTHUKRISHNAN SIVARAMAKRISHNAN	Director	25 April, 1996	Other directorships - UCAL TECHNOLOGIES LIMITED,  UNION CO (MOTORS) PRIVATE LIMITED,  K.G. CHARITIES,  K.L. SCIENTECH PLATERS PRIVATE LIMITED,  UCAL EL-TECH PRIVATE LIMITED,  UCAL TECH SOLUTIONS PRIVATE LIMITED,  UCAL SECURITIES PRIVATE LIMITED,  ABADDON MEDIA PRIVATE LIMITED,  RAMYA ENGINEERING INDUSTRIES PRIVATE LIM ITED,  UCAL FINANCE PRIVATE LIMITED,  UCAL PROPERTIES PRIVATE LIMITED,  UCAL EXPORTS PRIVATE LIMITED,  GALATTA MEDIA PRIVATE LIMITED,  L M UCAL ENGINEERING PRIVATE LIMITED,  MINICA PROPERTY HOLDINGS PRIVATE LIMITED,  IBEX PRODUCTS PRIVATE LIMITED,
VENKATARAMAN KRISHNAMURTHY	Director	30 September, 2008	Other directorships - BANGALORE UNION SERVICES PRIVATE LIMITED,
SIVASUBRAMANIAM TIRUNELVELI KALYANA SUNDARAM	Director	29 December, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KRISHNAMURTHY JAYAKAR	Director	10 August, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANGALORE UNION SERVICES PRIVATE LIMITED Director 06 June, 2005 Other service activites UCAL - JAP SYSTEMS LIMITED Director 02 February, 2015 Business Services CARBURETTORS LIMITED Director 17 January, 2008 Manufacture of motor vehicles, trailers and others UCAL POLYMER INDUSTRIES LIMITED Director 19 February, 2024 Manufacturing (Metals & Chemicals and their products) UCAL LIMITED Director 01 September, 2011 Manufacturing (Machinery & Equipments) SOUTHERN CERAMICS PRIVATE LIMITED Director 19 February, 2024 Manufacturing (Machinery & Equipments) R.D.ELECTROCIRCUITS PRIVATE LIMITED Director 17 February, 2018 Manufacturing (Machinery & Equipments) JAYASURIYA AERO PRIVATE LIMITED Director 20 March, 2024 Business Services MINICA REAL ESTATES PRIVATE LIMITED Director 19 February, 2024 Real Estate and Renting
MUTHUKRISHNAN SRINIVASAN	Director	07 April, 1997	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MUTHUKRISHNAN SIVARAMAKRISHNAN	Director	25 April, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UCAL TECHNOLOGIES LIMITED Director 10 February, 1994 Manufacturing (Chemicals and chemical products) UNION CO (MOTORS) PRIVATE LIMITED Director 25 October, 1999 Trading K.G. CHARITIES Director 12 May, 2006 Community, Personal and Social Services K.L. SCIENTECH PLATERS PRIVATE LIMITED Director 27 June, 2011 Manufacturing (Machinery & Equipments) UCAL EL-TECH PRIVATE LIMITED Director 27 June, 2011 Manufacturing (Machinery & Equipments) UCAL TECH SOLUTIONS PRIVATE LIMITED Director 06 April, 2015 Business Services UCAL SECURITIES PRIVATE LIMITED Director 06 March, 2000 Finance ABADDON MEDIA PRIVATE LIMITED Director 22 February, 2018 Business Services RAMYA ENGINEERING INDUSTRIES PRIVATE LIM ITED Director 06 October, 1993 Manufacturing (Machinery & Equipments) UCAL FINANCE PRIVATE LIMITED Director 01 July, 2003 Finance UCAL PROPERTIES PRIVATE LIMITED Director 21 July, 2005 Construction UCAL EXPORTS PRIVATE LIMITED Director 22 May, 1998 Trading GALATTA MEDIA PRIVATE LIMITED Director 09 November, 2019 Manufacturing (Machinery & Equipments) L M UCAL ENGINEERING PRIVATE LIMITED Director 01 October, 2010 Manufacturing (Machinery & Equipments) MINICA PROPERTY HOLDINGS PRIVATE LIMITED Director 15 December, 2017 Real Estate and Renting IBEX PRODUCTS PRIVATE LIMITED Director 01 May, 1999 Manufacturing (Machinery & Equipments)
VENKATARAMAN KRISHNAMURTHY	Director	30 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANGALORE UNION SERVICES PRIVATE LIMITED Director 30 May, 1997 Other service activites
SIVASUBRAMANIAM TIRUNELVELI KALYANA SUNDARAM	Director	29 December, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY