Company Information

CIN
U63010MH2007PTC170296
Status
Date of Incorporation
25 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Lalit Naranji Shah
Lalit Naranji Shah
Director
for over 1 year

Past Directors

Ekta Shah
Ekta Shah
Additional Director
over 15 years ago
Umang Lalit Shah
Umang Lalit Shah
Additional Director
almost 17 years ago
Harshvardhan Lalit Dharamshi
Harshvardhan Lalit Dharamshi
Additional Director
almost 17 years ago
Jaywanti Lalit Shah
Jaywanti Lalit Shah
Director
over 17 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-23122020-signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Auditor?s certificate-15102020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Notice of resignation;-03052019
Form DIR-12-03052019_signed

Frequently Asked Questions

What is the date of Unicargo global logistics private limited incorporation?

Incorporation date of the company is 25 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Unicargo global logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaywanti lalit shah
  • Harshvardhan lalit dharamshi
  • Lalit naranji shah
  • Umang lalit shah
  • Ekta shah