Company Information

CIN
U74899DL1993PTC055709
Status
Date of Incorporation
19 October 1993
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
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Varun Gurnani
Varun Gurnani
Director/Designated Partner
for over 1 year
Praveen Gurnani
Praveen Gurnani
Director/Designated Partner
for over 1 year

Past Directors

Prakash Ahuja
Prakash Ahuja
Director
about 31 years ago

Charges

0
05 December 2000
Canara Bank
4 Crore
25 May 2007
Ge Capital Transportation Financial Services Ltd
27 Lak
25 May 2007
Ge Capital Transportation Financial Services Ltd
65 Lak
25 May 2007
Ge Capital Transportation Financial Services Ltd
34 Lak
24 May 2010
Kotak Mahindra Bank Limited
1 Crore
21 March 2001
Canara Bank
25 Lak
07 July 2011
Canara Bank
70 Lak
31 July 2007
Canara Bank
5 Crore
09 August 2000
Canara Bank
25 Lak
16 July 2004
Abn Amro Bank
15 Lak
31 August 2010
The Royal Bank Of Scotland N.v
52 Lak
22 June 2010
The Royal Bank Of Scotland N.v
86 Lak
21 May 2010
The Royal Bank Of Scotland N.v
78 Lak
24 May 2007
Abn Amro Bank Nv
13 Lak
18 May 2010
The Royal Bank Of Scotland N.v
10 Lak
27 November 2014
Icici Bank Limited
1 Crore
13 February 2014
L & T Finance Limited
2 Crore
20 August 2013
Icici Bank Limited
59 Lak
20 June 2012
Icici Bank Limited
1 Crore
28 April 2012
Icici Bank Limited
4 Crore
31 March 2011
Canara Bank
70 Lak
24 January 2004
Canara Bank
75 Lak
04 August 2001
Canara Bank
30 Lak
31 July 2007
Canara Bank
2 Crore
25 May 2007
Abn Amro Bank Nv
65 Lak
25 May 2007
Abn Amro Bank Nv
83 Lak
16 November 2005
Abn Amro Bank N.v.
30 Lak
14 June 2006
Abn Amro Bank N.v.
1 Crore
16 July 2004
Abn Amro Bank
15 Lak
25 May 2007
Abn Amro Bank Nv
0
05 December 2000
Others
0
24 May 2007
Abn Amro Bank Nv
0
09 August 2000
Canara Bank
0
18 May 2010
The Royal Bank Of Scotland N.v
0
21 May 2010
The Royal Bank Of Scotland N.v
0
27 November 2014
Icici Bank Limited
0
13 February 2014
L & T Finance Limited
0
31 July 2007
Canara Bank
0
20 June 2012
Icici Bank Limited
0
28 April 2012
Icici Bank Limited
0
31 July 2007
Canara Bank
0
14 June 2006
Abn Amro Bank N.v.
0
25 May 2007
Ge Capital Transportation Financial Services Ltd
0
04 August 2001
Canara Bank
0
24 January 2004
Canara Bank
0
21 March 2001
Canara Bank
0
16 November 2005
Abn Amro Bank N.v.
0
16 July 2004
Abn Amro Bank
0
20 August 2013
Icici Bank Limited
0
07 July 2011
Canara Bank
0
16 July 2004
Abn Amro Bank
0
31 August 2010
The Royal Bank Of Scotland N.v
0
24 May 2010
Kotak Mahindra Bank Limited
0
22 June 2010
The Royal Bank Of Scotland N.v
0
25 May 2007
Ge Capital Transportation Financial Services Ltd
0
25 May 2007
Ge Capital Transportation Financial Services Ltd
0
25 May 2007
Abn Amro Bank Nv
0
31 March 2011
Canara Bank
0
25 May 2007
Abn Amro Bank Nv
0
05 December 2000
Others
0
24 May 2007
Abn Amro Bank Nv
0
09 August 2000
Canara Bank
0
18 May 2010
The Royal Bank Of Scotland N.v
0
21 May 2010
The Royal Bank Of Scotland N.v
0
27 November 2014
Icici Bank Limited
0
13 February 2014
L & T Finance Limited
0
31 July 2007
Canara Bank
0
20 June 2012
Icici Bank Limited
0
28 April 2012
Icici Bank Limited
0
31 July 2007
Canara Bank
0
14 June 2006
Abn Amro Bank N.v.
0
25 May 2007
Ge Capital Transportation Financial Services Ltd
0
04 August 2001
Canara Bank
0
24 January 2004
Canara Bank
0
21 March 2001
Canara Bank
0
16 November 2005
Abn Amro Bank N.v.
0
16 July 2004
Abn Amro Bank
0
20 August 2013
Icici Bank Limited
0
07 July 2011
Canara Bank
0
16 July 2004
Abn Amro Bank
0
31 August 2010
The Royal Bank Of Scotland N.v
0
24 May 2010
Kotak Mahindra Bank Limited
0
22 June 2010
The Royal Bank Of Scotland N.v
0
25 May 2007
Ge Capital Transportation Financial Services Ltd
0
25 May 2007
Ge Capital Transportation Financial Services Ltd
0
25 May 2007
Abn Amro Bank Nv
0
31 March 2011
Canara Bank
0

Documents

Form DPT-3-16022021-signed
Auditor?s certificate-25092020
Form DPT-3-25082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-23112019
XBRL document in respect Consolidated financial statement-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DPT-3-29062019
XBRL document in respect Consolidated financial statement-29112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4(XBRL)-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4(XBRL)-22012018_signed
XBRL document in respect Consolidated financial statement-19012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180103

Frequently Asked Questions

What is the date of Unibild engineering and construction company private limited incorporation?

Incorporation date of the company is 19 October 1993 .

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 3.

Unibild engineering and construction company private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash ahuja
  • Praveen gurnani
  • Varun gurnani