Company Information

CIN
U51505KA2005PTC035953
Status
Date of Incorporation
31 March 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,982,200
Authorised Capital
200,000,000

Directors

Saima Humayun
Saima Humayun
Director/Designated Partner
for about 6 years
Humayun Fiaz
Humayun Fiaz
Director/Designated Partner
for over 1 year
Tarrannum Humayun
Tarrannum Humayun
Whole Time Director
for over 1 year

Past Directors

Samreen Humayun
Samreen Humayun
Whole Time Director
almost 12 years ago

Charges

34 Crore
10 July 2019
Kotak Mahindra Bank Limited
2 Crore
27 March 2019
Hdfc Bank Limited
1 Crore
01 March 2019
Hero Fincorp Limited
3 Crore
12 January 2018
Hdfc Bank Limited
22 Crore
28 July 2010
Hdfc Bank Limited
5 Crore
03 September 2014
Sundaram Finance Limited
4 Lak
03 September 2014
Sundaram Finance Limited
4 Lak
31 December 2016
Yes Bank Limited
7 Crore
13 January 2007
Icici Bank Limited
1 Crore
20 February 2008
3i Infotech Trusteeship Services Limited
3 Crore
30 January 2020
Hero Fincorp Limited
2 Crore
14 October 2022
Hdfc Bank Limited
0
26 August 2022
Axis Bank Limited
0
10 July 2019
Others
0
12 January 2018
Hdfc Bank Limited
0
24 September 2021
State Bank Of India
0
27 March 2019
Hdfc Bank Limited
0
01 March 2019
Others
0
30 January 2020
Others
0
31 December 2016
Yes Bank Limited
0
03 September 2014
Sundaram Finance Limited
0
20 February 2008
3i Infotech Trusteeship Services Limited
0
28 July 2010
Hdfc Bank Limited
0
03 September 2014
Sundaram Finance Limited
0
13 January 2007
Icici Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
26 August 2022
Axis Bank Limited
0
10 July 2019
Others
0
12 January 2018
Hdfc Bank Limited
0
24 September 2021
State Bank Of India
0
27 March 2019
Hdfc Bank Limited
0
01 March 2019
Others
0
30 January 2020
Others
0
31 December 2016
Yes Bank Limited
0
03 September 2014
Sundaram Finance Limited
0
20 February 2008
3i Infotech Trusteeship Services Limited
0
28 July 2010
Hdfc Bank Limited
0
03 September 2014
Sundaram Finance Limited
0
13 January 2007
Icici Bank Limited
0

Documents

Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-4-25092020
Letter of the charge holder stating that the amount has been satisfied-25092020
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form MGT-14-10062020_signed
Form PAS-3-06062020_signed
Copy of the special resolution authorizing the issue of bonus shares;-06062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Copy of Board or Shareholders? resolution-06062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062020
Form SH-7-04062020-signed
Form MGT-14-09042020-signed
Altered articles of association-21032020

Frequently Asked Questions

When was the Unilet appliances private limited incorporated?

The Unilet appliances private limited was incorporated with ROC on 31 March 2005 as .

Where has the Unilet appliances private limited been incorporated?

The company was incorporated in Bangalore with registration number 035953.

What is the E-filing status of the company?

The status of Unilet appliances private limited is Active.

Number of Key Management personnel of the Unilet appliances private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Unilet appliances private limited?

The appointed directors in the company are:

  • Tarrannum humayun
  • Humayun fiaz
  • Samreen humayun
  • Saima humayun