Company Information

CIN
Status
Date of Incorporation
04 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Products for Textiles
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,035,350
Authorised Capital
1,050,000

Directors

Sherly Justine
Sherly Justine
Individual Promoter
for almost 12 years
Jacob Sporon Fiedler
Jacob Sporon Fiedler
Director
for almost 2 years

Past Directors

. Hrangdanglien
. Hrangdanglien
Additional Director
over 5 years ago

Documents

Form BEN - 2-18022020_signed
Declaration under section 90-15022020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-01062019_signed
Optional Attachment-(1)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Form AOC-4-12032019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Optional Attachment-(1)-17032018
Form AOC-4-17032018_signed

Frequently Asked Questions

What is the date of Unigen life sciences private limited incorporation?

Incorporation date of the company is 04 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Unigen life sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Jacob sporon fiedler
  • Sherly justine
  • . hrangdanglien