Company Information

CIN
U74899DL2005PTC142952
Status
Date of Incorporation
24 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
19,600,000
Authorised Capital
20,000,000

Directors

Poonam Gupta
Poonam Gupta
Director/Designated Partner
for about 10 years
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
for almost 19 years

Past Directors

Charges

2,886 Crore
30 December 2015
Tamilnad Mercantile Bank Limited
10 Crore
23 March 2015
Idbi Bank Limited
35 Crore
05 February 2014
Canara Bank
160 Crore
31 December 2013
State Bank Of India
660 Crore
18 March 2013
Canara Bank
7 Crore
04 February 2013
Central Bank Of India
109 Crore
07 December 2012
State Bank Of India
10 Crore
23 March 2011
Bank Of Baroda
50 Crore
27 December 2010
Bank Of Baroda
50 Crore
30 November 2010
State Bank Of India
40 Crore
26 March 2008
State Bank Of India
1,753 Crore
14 November 2008
Canara Bank
150 Crore
05 June 2010
Idbi Bank Limited
45 Crore
07 December 2012
State Bank Of India
480 Crore
31 August 2007
State Bank Of India
430 Crore
30 November 2010
State Bank Of India
67 Crore
07 January 2013
Corporation Bank
87 Crore
26 March 2014
Union Bank Of India
140 Crore
21 September 2007
State Bank Of Patiala
330 Crore
27 December 2012
Union Bank Of India
120 Crore
18 March 2013
Canara Bank
133 Crore
18 January 2010
Union Bank Of India
90 Crore
23 January 2012
Central Bank Of India
60 Crore
08 November 2011
Corporation Bank
50 Crore
23 March 2011
Bank Of Baroda
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
31 December 2013
State Bank Of India
0
14 November 2008
Canara Bank
0
18 January 2010
Union Bank Of India
0
18 March 2013
Canara Bank
0
23 March 2015
Idbi Bank Limited
0
07 January 2013
Corporation Bank
0
05 June 2010
Idbi Bank Limited
0
05 February 2014
Canara Bank
0
26 March 2014
Union Bank Of India
0
18 March 2013
Canara Bank
0
07 December 2012
State Bank Of India
0
07 December 2012
State Bank Of India
0
04 February 2013
Central Bank Of India
0
27 December 2012
Union Bank Of India
0
23 January 2012
Central Bank Of India
0
08 November 2011
Corporation Bank
0
27 December 2010
Bank Of Baroda
0
30 November 2010
State Bank Of India
0
30 November 2010
State Bank Of India
0
26 March 2008
State Bank Of India
0
21 September 2007
State Bank Of Patiala
0
31 August 2007
State Bank Of India
0
23 March 2011
Bank Of Baroda
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
31 December 2013
State Bank Of India
0
14 November 2008
Canara Bank
0
18 January 2010
Union Bank Of India
0
18 March 2013
Canara Bank
0
23 March 2015
Idbi Bank Limited
0
07 January 2013
Corporation Bank
0
05 June 2010
Idbi Bank Limited
0
05 February 2014
Canara Bank
0
26 March 2014
Union Bank Of India
0
18 March 2013
Canara Bank
0
07 December 2012
State Bank Of India
0
07 December 2012
State Bank Of India
0
04 February 2013
Central Bank Of India
0
27 December 2012
Union Bank Of India
0
23 January 2012
Central Bank Of India
0
08 November 2011
Corporation Bank
0
27 December 2010
Bank Of Baroda
0
30 November 2010
State Bank Of India
0
30 November 2010
State Bank Of India
0
26 March 2008
State Bank Of India
0
21 September 2007
State Bank Of Patiala
0
31 August 2007
State Bank Of India
0
23 March 2011
Bank Of Baroda
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
31 December 2013
State Bank Of India
0
14 November 2008
Canara Bank
0
18 January 2010
Union Bank Of India
0
18 March 2013
Canara Bank
0
23 March 2015
Idbi Bank Limited
0
07 January 2013
Corporation Bank
0
05 June 2010
Idbi Bank Limited
0
05 February 2014
Canara Bank
0
26 March 2014
Union Bank Of India
0
18 March 2013
Canara Bank
0
07 December 2012
State Bank Of India
0
07 December 2012
State Bank Of India
0
04 February 2013
Central Bank Of India
0
27 December 2012
Union Bank Of India
0
23 January 2012
Central Bank Of India
0
08 November 2011
Corporation Bank
0
27 December 2010
Bank Of Baroda
0
30 November 2010
State Bank Of India
0
30 November 2010
State Bank Of India
0
26 March 2008
State Bank Of India
0
21 September 2007
State Bank Of Patiala
0
31 August 2007
State Bank Of India
0

Documents

Form MGT-7-10112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
Form AOC-4-17092016_signed
Form CHG-1-20052016_signed
Optional Attachment-(1)-20052016
Instrument(s) of creation or modification of charge;-20052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160520
Instrument of creation or modification of charge-210316.PDF
Certificate of Registration for Modification of Mortgage-210316.PDF
Optional Attachment 1-210316.PDF
Optional Attachment 2-210316.PDF
Form CHG-1-210316.OCT
List of past and present members-210316.PDF

Frequently Asked Questions

What is the date on which the Unified infrastructure private limited incorporated?

Unified infrastructure private limited was incorporated on 24 November 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Unified infrastructure private limited compliant?

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

What is the number of directors associated with Unified infrastructure private limited?

2 of directors are associated with the company.

What is the number of directors associated with Unified infrastructure private limited?

2 of directors are associated with the company.