Company Information

CIN
U51109UP1997PTC021901
Status
Date of Incorporation
06 May 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000

Directors

Gautam Garg
Gautam Garg
Director
for over 27 years
Santosh Kuamr Garg
Santosh Kuamr Garg
Director
for over 1 year

Past Directors

Charges

36 Crore
28 December 2013
State Bank Of India
18 Crore
20 March 2010
Icici Bank Limited
3 Crore
24 November 2003
State Bank Of India
2 Crore
22 February 2002
State Bank Of India
3 Crore
12 September 2000
State Bank Of India
3 Crore
09 October 1997
State Bank Of India
2 Crore
28 May 1997
State Bank Of India
2 Crore
28 December 2013
State Bank Of India
0
09 October 1997
State Bank Of India
0
24 November 2003
State Bank Of India
0
28 May 1997
State Bank Of India
0
22 February 2002
State Bank Of India
0
12 September 2000
State Bank Of India
0
20 March 2010
Icici Bank Limited
0
28 December 2013
State Bank Of India
0
09 October 1997
State Bank Of India
0
24 November 2003
State Bank Of India
0
28 May 1997
State Bank Of India
0
22 February 2002
State Bank Of India
0
12 September 2000
State Bank Of India
0
20 March 2010
Icici Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Instrument(s) of creation or modification of charge;-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018

Frequently Asked Questions

What is the date on which the Uniflex industries private limited incorporated?

Uniflex industries private limited was incorporated on 06 May 1997 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Uniflex industries private limited compliant?

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

What is the number of directors associated with Uniflex industries private limited?

2 of directors are associated with the company.

What is the number of directors associated with Uniflex industries private limited?

2 of directors are associated with the company.