Company Information

CIN
U15122DL2014PLC273878
Status
Date of Incorporation
08 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
69,085,770
Authorised Capital
75,000,000

Directors

Bhaskar Roy
Bhaskar Roy
Director/Designated Partner
for almost 2 years
Santosh Bishwal Kumar
Santosh Bishwal Kumar
Director/Designated Partner
for about 9 years
Shekhar Swarup
Shekhar Swarup
Director/Designated Partner
for almost 10 years
Ajay Kumar Swarup
Ajay Kumar Swarup
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Rekhi
Vijay Kumar Rekhi
Whole Time Director
about 7 years ago

Documents

Form DIR-12-04012021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-26122020
Form AOC-4(XBRL)-10122020_signed
Form PAS-6-17112020_signed
Form DPT-3-07102020-signed
Form PAS-6-18092020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-01112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-09102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Copy of Board or Shareholders? resolution-27092019
Complete record of private placement offers and acceptances in Form PAS-5.-27092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092019
Optional Attachment-(1)-27092019

Frequently Asked Questions

What is the date on which the Unibev limited incorporated?

Unibev limited was incorporated on 08 December 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Unibev limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Unibev limited?

5 of directors are associated with the company.

What is the number of directors associated with Unibev limited?

5 of directors are associated with the company.