Company Information

CIN
U45200MH2005PTC150529
Status
Date of Incorporation
10 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arif Hasanmiya Patel
Arif Hasanmiya Patel
Director/Designated Partner
for over 5 years
Taufique Hanif Patel
Taufique Hanif Patel
Director/Designated Partner
for almost 7 years

Past Directors

Fardeen Birbal Ismail
Fardeen Birbal Ismail
Additional Director
about 13 years ago
Shehzad Shabbirali Hemani
Shehzad Shabbirali Hemani
Director
almost 20 years ago

Charges

327 Crore
23 December 2010
State Bank Of India
227 Crore
23 December 2010
State Bank Of India
85 Crore
14 March 2009
Barclays Bank Plc
15 Crore
23 December 2010
State Bank Of India
0
23 December 2010
State Bank Of India
0
14 March 2009
Barclays Bank Plc
0
23 December 2010
State Bank Of India
0
23 December 2010
State Bank Of India
0
14 March 2009
Barclays Bank Plc
0
23 December 2010
State Bank Of India
0
23 December 2010
State Bank Of India
0
14 March 2009
Barclays Bank Plc
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Declaration by first director-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Form AOC-4-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020

Frequently Asked Questions

When was the Unilink builders and developers private limited incorporated?

The Unilink builders and developers private limited was incorporated with ROC on 10 January 2005 as .

Where has the Unilink builders and developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 150529.

What is the E-filing status of the company?

The status of Unilink builders and developers private limited is Active.

Number of Key Management personnel of the Unilink builders and developers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Unilink builders and developers private limited?

The appointed directors in the company are:

  • Fardeen birbal ismail
  • Shehzad shabbirali hemani
  • Arif hasanmiya patel
  • Taufique hanif patel