Company Information

CIN
U51526PN2013PTC146847
Status
Date of Incorporation
05 April 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Telephone And Communications Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Renu Mahaldar
Renu Mahaldar
Director/Designated Partner
for about 6 years
Jeevan Mahaldar
Jeevan Mahaldar
Director
for over 5 years

Past Directors

Mohit Jeevan Mahaldar
Mohit Jeevan Mahaldar
Director
over 11 years ago
Vaidehi Abhay Joshi
Vaidehi Abhay Joshi
Director
over 11 years ago
Mangesh Padmanabh Wagh
Mangesh Padmanabh Wagh
Director
over 11 years ago

Documents

Optional Attachment-(1)-08052020
Notice of resignation;-08052020
Form DIR-12-08052020_signed
Evidence of cessation;-08052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-27072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190727
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(2)-12072019
Altered memorandum of association-12072019
Optional Attachment-(1)-19062019
Interest in other entities;-19062019

Frequently Asked Questions

What is the date on which the Unico automotive systems and services private limited incorporated?

Unico automotive systems and services private limited was incorporated on 05 April 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Unico automotive systems and services private limited compliant?

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

What is the number of directors associated with Unico automotive systems and services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Unico automotive systems and services private limited?

5 of directors are associated with the company.