Company Information

CIN
U29248KA2012PTC066628
Status
Date of Incorporation
07 November 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,026,900
Authorised Capital
7,500,000

Directors

Yoshiro Shinohara
Yoshiro Shinohara
Director
for over 11 years

Past Directors

Takuma Tanaka
Takuma Tanaka
Additional Director
almost 9 years ago
Yoshinori Yasumi
Yoshinori Yasumi
Director
over 11 years ago
Suresh Kumar Nair
Suresh Kumar Nair
Director
about 12 years ago
Remesh Palangadan Kumar
Remesh Palangadan Kumar
Director
about 12 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form DIR-12-10102019_signed
Evidence of cessation;-03102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-11012019_signed
Form AOC-4-10012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018

Frequently Asked Questions

What is the date on which the Unika india private limited incorporated?

Unika india private limited was incorporated on 07 November 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Unika india private limited compliant?

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

What is the number of directors associated with Unika india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Unika india private limited?

5 of directors are associated with the company.