Company Information

CIN
U72200KA2013PTC071785
Status
Date of Incorporation
11 November 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
843,260
Authorised Capital
871,120

Directors

Ashis Nayak
Ashis Nayak
Director/Designated Partner
for over 1 year
Ravindra Prabhakar Bendre
Ravindra Prabhakar Bendre
Director
for over 1 year

Past Directors

Vishal Kumar
Vishal Kumar
Director
about 11 years ago
Kshitij Saxena
Kshitij Saxena
Managing Director
about 11 years ago
Rahul Ravindra Bendre
Rahul Ravindra Bendre
Director
about 11 years ago

Charges

0
10 March 2020
Pratham Motors Private Limited
18 Lak
01 November 2019
J.s.v Motors And Constructions Private Limited
50 Lak
10 March 2020
Others
0
01 November 2019
Others
0
10 March 2020
Others
0
01 November 2019
Others
0
10 March 2020
Others
0
01 November 2019
Others
0

Documents

Form AOC-4-08022021-signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Form CHG-9-24062020-signed
Certificate of registration of charge-20200624
Instrument of creation or modification of charge-04062020
Optional Attachment-(1)-04062020
Copy of the resolution authorising the issue of the debenture series.-04062020
Copy of the resolution authorising the issue of the debenture series.-19052020
Instrument of creation or modification of charge-19052020
Optional Attachment-(1)-19052020
Form DPT-3-08052020-signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Form CHG-4-28022020_signed
Certificate of registration of charge-20200218

Frequently Asked Questions

When was the Unbox technologies private limited incorporated?

The Unbox technologies private limited was incorporated with ROC on 11 November 2013 as .

Where has the Unbox technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 071785.

What is the E-filing status of the company?

The status of Unbox technologies private limited is Active.

Number of Key Management personnel of the Unbox technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Unbox technologies private limited?

The appointed directors in the company are:

  • Ravindra prabhakar bendre
  • Rahul ravindra bendre
  • Kshitij saxena
  • Vishal kumar
  • Ashis nayak