Company Information

CIN
U72200PN2014PTC152230
Status
Date of Incorporation
19 August 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Tukaram Badal
Santosh Tukaram Badal
Director
for over 1 year
Kailas Ajinath Adling
Kailas Ajinath Adling
Director
for over 1 year

Past Directors

Sharath Bantwal
Sharath Bantwal
Additional Director
about 7 years ago
Vivek Manohar Bhide
Vivek Manohar Bhide
Director
about 8 years ago
Tushar Arunkumar Desai
Tushar Arunkumar Desai
Director
about 8 years ago
Dutta Debasis .
Dutta Debasis .
Director
about 8 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28102019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-29062018_signed
Notice of resignation;-28062018
Evidence of cessation;-28062018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed

Frequently Asked Questions

What is the date on which the Unichronic systems private limited incorporated?

Unichronic systems private limited was incorporated on 19 August 2014 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Unichronic systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unichronic systems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Unichronic systems private limited?

6 of directors are associated with the company.