Company Information

CIN
U74200GJ2012PTC070238
Status
Date of Incorporation
08 May 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
4,000,000

Directors

Vrujlal Raghavbhai Jagani
Vrujlal Raghavbhai Jagani
Director
for over 12 years

Past Directors

Ketnaben Vrujlal Jagani
Ketnaben Vrujlal Jagani
Additional Director
over 4 years ago
Rhydham Kishorbhai Makadia
Rhydham Kishorbhai Makadia
Additional Director
almost 5 years ago
Kishor Bhurabhai Makadia
Kishor Bhurabhai Makadia
Additional Director
about 5 years ago
Rekhagauri Kishorbhai Makadia
Rekhagauri Kishorbhai Makadia
Director
over 12 years ago

Charges

5 Crore
09 November 2019
The Federal Bank Ltd
5 Crore
26 May 2016
Hdfc Bank Limited
1 Crore
09 November 2019
Others
0
26 May 2016
Hdfc Bank Limited
0
09 November 2019
Others
0
26 May 2016
Hdfc Bank Limited
0
09 November 2019
Others
0
26 May 2016
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Form DPT-3-26102020-signed
Form DIR-12-30062020_signed
Notice of resignation filed with the company-30062020
Form DIR-11-30062020_signed
Acknowledgement received from company-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Notice of resignation;-30062020
Proof of dispatch-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DIR-11-14032020_signed

Frequently Asked Questions

When was the Unilink engineering corporation private limited incorporated?

The Unilink engineering corporation private limited was incorporated with ROC on 08 May 2012 as .

Where has the Unilink engineering corporation private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 070238.

What is the E-filing status of the company?

The status of Unilink engineering corporation private limited is Active.

Number of Key Management personnel of the Unilink engineering corporation private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Unilink engineering corporation private limited?

The appointed directors in the company are:

  • Vrujlal raghavbhai jagani
  • Ketnaben vrujlal jagani
  • Kishor bhurabhai makadia
  • Rekhagauri kishorbhai makadia
  • Rhydham kishorbhai makadia