Company Information

CIN
U65993WB1988PLC045767
Status
Date of Incorporation
19 December 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
6,665,000
Authorised Capital
7,500,000

Directors

Ameve Sharma
Ameve Sharma
Director/Designated Partner
for almost 2 years
Rashmi Sharma
Rashmi Sharma
Beneficial Owner
for about 26 years
Ram Krishan Sharma
Ram Krishan Sharma
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Directors report as per section 134(3)-07082017
List of share holders, debenture holders;-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Form MGT-7-07082017_signed
Form AOC-4-07082017_signed
Form MGT-7-02092016_signed

Frequently Asked Questions

What is the date of Unilock investors ltd. incorporation?

Incorporation date of the company is 19 December 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Unilock investors ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ameve sharma
  • Ram krishan sharma
  • Rashmi sharma