Company Information

CIN
U72100DL1997PTC085095
Status
Date of Incorporation
12 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Bharat Garg
Bharat Garg
Director/Designated Partner
for 12 months
Sunil Kumar Damodaran Charivukalayil
Sunil Kumar Damodaran Charivukalayil
Director/Designated Partner
for 12 months
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
for over 1 year
Dipesh Barman
Dipesh Barman
Director/Designated Partner
for almost 28 years

Past Directors

Jaspal Singh
Jaspal Singh
Director
almost 28 years ago

Charges

30 Lak
03 March 2006
Canara Bank
30 Lak
03 March 2006
Canara Bank
0
03 March 2006
Canara Bank
0
03 March 2006
Canara Bank
0

Documents

Form ADT-1-17082020_signed
Form MGT-7-11082020_signed
Copy of the intimation sent by company-08082020
Copy of written consent given by auditor-08082020
List of share holders, debenture holders;-08082020
Copy of resolution passed by the company-08082020
Form AOC-4-02122019_signed
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
-14062019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(2)-24122018

Frequently Asked Questions

What is the incorporation date of the Unex power point private limited?

Incorporation date of the company is 12 February 1997 .

What is the state of the Unex power point private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Unex power point private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unex power point private limited?

Unex power point private limited has appointed 5 of directors.

Who are the appointed Directors in Unex power point private limited?

The appointed directors in the company are:

  • Ajay kumar gupta
  • Jaspal singh
  • Dipesh barman
  • Sunil kumar damodaran charivukalayil
  • Bharat garg