Company Information

CIN
U61100DL2000PTC108433
Status
Date of Incorporation
07 November 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
5,800,000

Directors

Piyush Jagwani
Piyush Jagwani
Director/Designated Partner
for over 1 year
Leena Jagwani
Leena Jagwani
Director/Designated Partner
for about 1 year
Dheeraj Jagwani
Dheeraj Jagwani
Director/Designated Partner
for over 1 year

Past Directors

Reshma Jagwani
Reshma Jagwani
Director
almost 20 years ago

Documents

Form DPT-3-18022021-signed
Auditor?s certificate-26092020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-28062019
Form DPT-3-25062019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Secretarial Audit Report-13112017
Directors report as per section 134(3)-13112017

Frequently Asked Questions

When was the Unifa forex and travels private limited incorporated?

The Unifa forex and travels private limited was incorporated with ROC on 07 November 2000 as .

Where has the Unifa forex and travels private limited been incorporated?

The company was incorporated in Delhi with registration number 108433.

What is the E-filing status of the company?

The status of Unifa forex and travels private limited is Active.

Number of Key Management personnel of the Unifa forex and travels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Unifa forex and travels private limited?

The appointed directors in the company are:

  • Reshma jagwani
  • Dheeraj jagwani
  • Piyush jagwani
  • Leena jagwani