Company Information

CIN
Status
Date of Incorporation
26 July 1983
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
20,000,000
Authorised Capital
20,000,000

Directors

Sushil Kumar Dass
Sushil Kumar Dass
Director/Designated Partner
for about 1 year
Suresh Monga
Suresh Monga
Director/Designated Partner
for almost 13 years
Suman Malhotra
Suman Malhotra
Director/Designated Partner
for almost 2 years

Past Directors

Virender Kumar Dhamija
Virender Kumar Dhamija
Director
about 15 years ago
Anita Malhotra
Anita Malhotra
Director
about 18 years ago

Charges

50 Lak
20 January 1997
Punjab National Bank
20 Lak
16 March 1996
Punjab National Bank
15 Lak
14 March 1996
Punjab National Bank
15 Lak
13 February 2004
Canara Bank
3 Crore
13 February 2004
Canara Bank
0
20 January 1997
Punjab National Bank
0
14 March 1996
Punjab National Bank
0
16 March 1996
Punjab National Bank
0
13 February 2004
Canara Bank
0
20 January 1997
Punjab National Bank
0
14 March 1996
Punjab National Bank
0
16 March 1996
Punjab National Bank
0

Documents

Form ADT-1-09102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DIR-12-02102020_signed
Form 20B-02102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form AOC-4-01102020_signed
Form 23AC-01102020_signed
Form 20B-01102020_signed
Form MGT-7-01102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Frequently Asked Questions

What is the date of Uni fashions private limited incorporation?

Incorporation date of the company is 26 July 1983 .

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 5.

Uni fashions private limited has appointed how many directors?

The appointed directors in the company are:

  • Suman malhotra
  • Virender kumar dhamija
  • Suresh monga
  • Anita malhotra
  • Sushil kumar dass