Company Information

CIN
U45201KA2012PTC065175
Status
Date of Incorporation
03 August 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Narendra Mohan Tiwary
Narendra Mohan Tiwary
Director
for over 12 years
Sanjay Kumar Ramjee Choudhary
Sanjay Kumar Ramjee Choudhary
Director/Designated Partner
for almost 8 years

Past Directors

Mehul Kishore Shah
Mehul Kishore Shah
Additional Director
over 11 years ago

Charges

30 Crore
11 November 2016
Housing Development Finance Corporation Limited
30 Crore
31 October 2015
Srei Equipment Finance Limited
16 Lak
30 April 2015
Srei Equipment Finance Limited
47 Lak
11 August 2015
Religare Finvest Limited
10 Crore
11 November 2016
Others
0
11 August 2015
Religare Finvest Limited
0
30 April 2015
Srei Equipment Finance Limited
0
31 October 2015
Srei Equipment Finance Limited
0
11 November 2016
Others
0
11 August 2015
Religare Finvest Limited
0
30 April 2015
Srei Equipment Finance Limited
0
31 October 2015
Srei Equipment Finance Limited
0
11 November 2016
Others
0
11 August 2015
Religare Finvest Limited
0
30 April 2015
Srei Equipment Finance Limited
0
31 October 2015
Srei Equipment Finance Limited
0

Documents

Form ADT-1-03012021_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-1-05022020_signed
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Copy of the intimation sent by company-05022020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Frequently Asked Questions

When was the Unicca emporis private limited incorporated?

The Unicca emporis private limited was incorporated with ROC on 03 August 2012 as .

Where has the Unicca emporis private limited been incorporated?

The company was incorporated in Bangalore with registration number 065175.

What is the E-filing status of the company?

The status of Unicca emporis private limited is Active.

Number of Key Management personnel of the Unicca emporis private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Unicca emporis private limited?

The appointed directors in the company are:

  • Mehul kishore shah
  • Sanjay kumar ramjee choudhary
  • Narendra mohan tiwary