Company Information

CIN
U74899DL1976PTC008124
Status
Date of Incorporation
27 March 1976
Classes
Listing Status
Unlisted
Type
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
2,000,000
Authorised Capital
2,500,000

Directors

Satya Pal Gupta
Satya Pal Gupta
Director
for over 43 years
Manisha Gupta
Manisha Gupta
Director/Designated Partner
for about 3 years
Gudiya Gupta
Gudiya Gupta
Director/Designated Partner
for about 13 years
Robin Gupta
Robin Gupta
Director/Designated Partner
for over 1 year

Past Directors

Naveen Tyagi
Naveen Tyagi
Director
about 6 years ago
Devi Dutt
Devi Dutt
Director
about 7 years ago

Documents

Form INC-22-28112022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28112022
Optional Attachment-(1)-28112022
Copies of the utility bills as mentioned above (not older than two months)-28112022
Copy of board resolution authorizing giving of notice-28112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-19102022
Copy of resolution passed by the company-19102022
Copy of the intimation sent by company-19102022
Form ADT-3-18102022_signed
Resignation letter-18102022
List of Directors;-04102022
Directors report as per section 134(3)-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
List of share holders, debenture holders;-04102022
Form MGT-7A-04102022
Form AOC-4-04102022_signed
Form DIR-12-22102021_signed
Form MGT-7A-22102021_signed

Frequently Asked Questions

When was the Unitrade gesellschaft (india) pvt ltd incorporated?

The Unitrade gesellschaft (india) pvt ltd was incorporated with ROC on 27 March 1976 as .

Where has the Unitrade gesellschaft (india) pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 008124.

What is the E-filing status of the company?

The status of Unitrade gesellschaft (india) pvt ltd is Active.

Number of Key Management personnel of the Unitrade gesellschaft (india) pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Unitrade gesellschaft (india) pvt ltd?

The appointed directors in the company are:

  • Satya pal gupta
  • Manisha gupta
  • Robin gupta
  • Gudiya gupta
  • Devi dutt
  • Naveen tyagi