Company Information

CIN
U31402PN1999PTC013564
Status
Date of Incorporation
03 May 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Rajesh Natrajan Kailat
Rajesh Natrajan Kailat
Whole Time Director
for over 1 year

Past Directors

Sudha Rajesh Kailat
Sudha Rajesh Kailat
Additional Director
about 3 years ago
Ramesh Natarajan Kailad
Ramesh Natarajan Kailad
Director
about 22 years ago

Charges

6 Crore
09 October 2010
Bank Of Maharashtra
4 Crore
31 May 2002
Bank Of Maharashtra
10 Lak
30 November 2019
Hdfc Bank Limited
6 Crore
30 November 2019
Hdfc Bank Limited
0
31 May 2002
Bank Of Maharashtra
0
09 October 2010
Bank Of Maharashtra
0
30 November 2019
Hdfc Bank Limited
0
31 May 2002
Bank Of Maharashtra
0
09 October 2010
Bank Of Maharashtra
0
30 November 2019
Hdfc Bank Limited
0
31 May 2002
Bank Of Maharashtra
0
09 October 2010
Bank Of Maharashtra
0

Documents

Form CHG-1-29072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Optional Attachment-(2)-04052020
Instrument(s) of creation or modification of charge;-04052020
Optional Attachment-(1)-04052020
Form CHG-1-30122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Form CHG-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019

Frequently Asked Questions

When was the Unik techno systems private limited incorporated?

The Unik techno systems private limited was incorporated with ROC on 03 May 1999 as .

Where has the Unik techno systems private limited been incorporated?

The company was incorporated in Pune with registration number 013564.

What is the E-filing status of the company?

The status of Unik techno systems private limited is Active.

Number of Key Management personnel of the Unik techno systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Unik techno systems private limited?

The appointed directors in the company are:

  • Rajesh natrajan kailat
  • Sudha rajesh kailat
  • Ramesh natarajan kailad