Company Information

CIN
U24110GJ1995PTC027142
Status
Date of Incorporation
17 August 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Shital Chintan Shah
Shital Chintan Shah
Director/Designated Partner
for about 14 years
Sweta Ashit Parikh
Sweta Ashit Parikh
Director
for over 14 years
Kirit Harilal Shah
Kirit Harilal Shah
Director
for over 1 year

Past Directors

Manisha Abhijit Zaveri
Manisha Abhijit Zaveri
Additional Director
over 14 years ago
Tushar Harilal Shah
Tushar Harilal Shah
Director
over 29 years ago
Bharti Kirit Shah
Bharti Kirit Shah
Director
over 29 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Form DPT-3-09092020-signed
Optional Attachment-(1)-31082020
Form DPT-3-09122019-signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed

Frequently Asked Questions

What is the date of Unigroup chempro pvt ltd incorporation?

Incorporation date of the company is 17 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Unigroup chempro pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kirit harilal shah
  • Bharti kirit shah
  • Shital chintan shah
  • Sweta ashit parikh
  • Tushar harilal shah
  • Manisha abhijit zaveri