Company Information

CIN
Status
Date of Incorporation
30 December 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,668,050
Authorised Capital
22,500,000

Directors

Anand Ramamoorthy
Anand Ramamoorthy
Director/Designated Partner
for about 1 year
Shailesh Arvind Ghorpade
Shailesh Arvind Ghorpade
Director/Designated Partner
for about 7 years
Prakash Gangaram Salvi
Prakash Gangaram Salvi
Director
for over 1 year

Past Directors

Nanjundeashwar Ganapathy
Nanjundeashwar Ganapathy
Director
almost 11 years ago

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-23122020
Form MSME FORM I-15122020_signed
Form DPT-3-15072020-signed
Form DPT-3-22062020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-08042019_signed
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Optional Attachment-(1)-01042019
Copy of written consent given by auditor-01042019
Form MGT-7-30102018_signed
Optional Attachment-(1)-29102018

Frequently Asked Questions

What is the incorporation date of the Uniken india private limited?

Incorporation date of the company is 30 December 2013 .

What is the state of the Uniken india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Uniken india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uniken india private limited?

Uniken india private limited has appointed 4 of directors.

Who are the appointed Directors in Uniken india private limited?

The appointed directors in the company are:

  • Nanjundeashwar ganapathy
  • Prakash gangaram salvi
  • Shailesh arvind ghorpade
  • Anand ramamoorthy