Company Information

CIN
U72900DL2021PTC386947
Status
Date of Incorporation
22 September 2021
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
1,000,000
Authorised Capital
5,000,000

Directors

Bharat Bhushan Limaye
Bharat Bhushan Limaye
Director/Designated Partner
for over 1 year
Kavita Pal
Kavita Pal
Director/Designated Partner
for over 1 year
Satish Chander Shukla
Satish Chander Shukla
Additional Director
for over 2 years
Hema Malik
Hema Malik
Individual Promoter
for about 3 years
Neha Singh
Neha Singh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-22112022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Altered memorandum of association-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Form MGT-14-17102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221017
Form ADT-1-08102022_signed
Optional Attachment-(3)-07102022
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Optional Attachment-(2)-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022
Form DIR-11-06072022_signed
Acknowledgement received from company-04072022
Proof of dispatch-04072022

Frequently Asked Questions

What is the incorporation date of the Unbox catalysts private limited?

Incorporation date of the company is 22 September 2021 .

What is the state of the Unbox catalysts private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Unbox catalysts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unbox catalysts private limited?

Unbox catalysts private limited has appointed 5 of directors.

Who are the appointed Directors in Unbox catalysts private limited?

The appointed directors in the company are:

  • Satish chander shukla
  • Neha singh
  • Hema malik
  • Kavita pal
  • Bharat bhushan limaye