Company Information

CIN
Status
Date of Incorporation
29 December 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Seeds for Flowers, Fruit Or Vegetables
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
2,000,000

Directors

Nalini Gupta
Nalini Gupta
Director/Designated Partner
for almost 9 years
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Lalita Gupta
Lalita Gupta
Director
over 28 years ago

Trademarks

Charges

2 Crore
05 December 2017
Punjab National Bank
75 Lak
29 September 2016
Punjab National Bank
40 Lak
02 August 2016
Hdfc Bank Limited
7 Lak
26 March 2021
Punjab National Bank
6 Lak
26 March 2021
Punjab National Bank
5 Lak
24 January 2020
Punjab National Bank
1 Crore
29 September 2016
Others
0
30 December 2021
Others
0
02 August 2016
Hdfc Bank Limited
0
24 January 2020
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
05 December 2017
Others
0
29 September 2016
Others
0
30 December 2021
Others
0
02 August 2016
Hdfc Bank Limited
0
24 January 2020
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
05 December 2017
Others
0
29 September 2016
Others
0
30 December 2021
Others
0
02 August 2016
Hdfc Bank Limited
0
24 January 2020
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
05 December 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-13072020-signed
Optional Attachment-(1)-09072020
Form DPT-3-28042020-signed
Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Instrument(s) of creation or modification of charge;-22022020
Form CHG-1-22022020_signed
Optional Attachment-(2)-22022020
Optional Attachment-(3)-22022020
Optional Attachment-(1)-22022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200222
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019

Frequently Asked Questions

What is the date of Unnati hydro- systems private limited incorporation?

Incorporation date of the company is 29 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Unnati hydro- systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalita gupta
  • Pawan kumar gupta
  • Nalini gupta