Company Information

CIN
Status
Date of Incorporation
30 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,426,500
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Bansal
Narendra Bansal
Director/Designated Partner
over 1 year ago
Ishita Bansal
Ishita Bansal
Director/Designated Partner
over 1 year ago
Alpa Bansal
Alpa Bansal
Director/Designated Partner
almost 2 years ago
Keshav Bansal
Keshav Bansal
Director/Designated Partner
almost 2 years ago

Past Directors

Amitabh Khurana
Amitabh Khurana
Additional Director
almost 8 years ago
Subhash Kumar Bansal
Subhash Kumar Bansal
Director
over 8 years ago
Vinay Kumar
Vinay Kumar
Director
over 9 years ago
Arup Chatterjee
Arup Chatterjee
Additional Director
over 9 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Additional Director
about 15 years ago
Navdeep Singh Bhatia
Navdeep Singh Bhatia
Additional Director
about 18 years ago

Charges

0
01 November 2010
Unitel Credit Private Limited
1 Crore
01 November 2010
Unitel Credit Private Limited
0
01 November 2010
Unitel Credit Private Limited
0
01 November 2010
Unitel Credit Private Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-28072020-signed
Form AOC-4(XBRL)-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
XBRL document in respect Consolidated financial statement-15012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-03082019_signed
Optional Attachment-(3)-03082019
Declaration under section 90-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Form DPT-3-27062019
Optional Attachment-(1)-18052019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Form AOC-4(XBRL)-06052019_signed
XBRL document in respect Consolidated financial statement-01052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Form DIR-12-06042019_signed
Optional Attachment-(3)-03042019
Optional Attachment-(1)-03042019