Company Information

CIN
Status
Date of Incorporation
02 June 1982
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
31,400,000
Authorised Capital
35,000,000

Directors

Ankit Singhal
Ankit Singhal
Director/Designated Partner
for almost 2 years
Ritu .
Ritu .
Manager/Secretary
for about 3 years
Kaushik Chatterjee
Kaushik Chatterjee
Manager/Secretary
for almost 3 years
Achal Kapoor
Achal Kapoor
Director/Designated Partner
for almost 2 years
Rishi Kapoor
Rishi Kapoor
Director/Designated Partner
for over 1 year
Atul Mittal
Atul Mittal
Additional Director
for about 10 years
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director/Designated Partner
for about 9 years
Kiran Mittal
Kiran Mittal
Director/Designated Partner
for over 1 year
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Keshav Ahuja
Keshav Ahuja
Company Secretary
over 3 years ago
Avinash Sharma
Avinash Sharma
Director
over 8 years ago
Pankaj Kapoor
Pankaj Kapoor
Director
over 8 years ago
Sumant Kumar
Sumant Kumar
Managing Director
about 9 years ago
Surinder Kumar Jain
Surinder Kumar Jain
Director
about 9 years ago
Neelam Anand
Neelam Anand
Director
about 25 years ago
Gopal Krishan Anand
Gopal Krishan Anand
Director
over 37 years ago

Charges

12 April 2023
Others
0
12 April 2023
Others
0
12 April 2023
Others
0

Documents

Form DPT-3-15032021-signed
Form DIR-12-22122020_signed
Form AOC-4 NBFC(IND AS)-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(3)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Secretarial Audit Report-11122020
List of share holders, debenture holders;-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-11122020
Directors report as per section 134(3)-11122020
Copy of MGT-8-11122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form MGT-15-28102020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Form DPT-3-18092020-signed
Form DIR-12-18082020_signed

Frequently Asked Questions

What is the date of Unifinz capital india limited incorporation?

Incorporation date of the company is 02 June 1982 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 16.

Unifinz capital india limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar mittal
  • Kiran mittal
  • Jitendra kumar agarwal
  • Neelam anand
  • Surinder kumar jain
  • Atul mittal
  • Gopal krishan anand
  • Sumant kumar
  • Pankaj kapoor
  • Avinash sharma
  • Keshav ahuja
  • Kaushik chatterjee
  • Ankit singhal
  • Achal kapoor
  • Rishi kapoor
  • Ritu .