Company Information

CIN
U45209DL2012PTC242680
Status
Date of Incorporation
21 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sandeep Rana
Sandeep Rana
Director/Designated Partner
for over 1 year
Piyush Dixit
Piyush Dixit
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Gupta
Pankaj Gupta
Director
about 9 years ago
Usha Dixit
Usha Dixit
Director
about 12 years ago

Charges

1 Crore
02 January 2018
Yes Bank Limited
1 Crore
15 January 2022
Axis Bank Limited
1 Crore
15 January 2022
Axis Bank Limited
0
02 January 2018
Others
0
15 January 2022
Axis Bank Limited
0
02 January 2018
Others
0
15 January 2022
Axis Bank Limited
0
02 January 2018
Others
0

Documents

Form AOC-4-03042021_signed
Form DPT-3-12022021-signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-13032020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-3-12122018-signed
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed

Frequently Asked Questions

What is the incorporation date of the Unicel infra private limited?

Incorporation date of the company is 21 September 2012 .

What is the state of the Unicel infra private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Unicel infra private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unicel infra private limited?

Unicel infra private limited has appointed 4 of directors.

Who are the appointed Directors in Unicel infra private limited?

The appointed directors in the company are:

  • Piyush dixit
  • Usha dixit
  • Pankaj gupta
  • Sandeep rana