Company Information

CIN
U72100MH1987PTC043767
Status
Date of Incorporation
15 June 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Veena Milind Choure
Veena Milind Choure
Director/Designated Partner
for about 8 years
Milind Choure
Milind Choure
Director
for over 1 year

Past Directors

Ulhas Prabhakar Chandekar
Ulhas Prabhakar Chandekar
Director
over 34 years ago

Charges

60 Lak
07 August 2019
Bank Of India
3 Lak
29 August 2002
Bank Of India
55 Lak
01 March 1988
Bank Of India
2 Lak
07 August 2019
Bank Of India
0
29 August 2002
Bank Of India
0
01 March 1988
Bank Of India
0
07 August 2019
Bank Of India
0
29 August 2002
Bank Of India
0
01 March 1988
Bank Of India
0

Documents

Form MSME FORM I-04112020_signed
Optional Attachment-(1)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-21102020-signed
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-18092020-signed
List of depositors-10082020
Auditor?s certificate-10082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Frequently Asked Questions

When was the Unilogic systems (india) pvt ltd incorporated?

The Unilogic systems (india) pvt ltd was incorporated with ROC on 15 June 1987 as .

Where has the Unilogic systems (india) pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 043767.

What is the E-filing status of the company?

The status of Unilogic systems (india) pvt ltd is Active.

Number of Key Management personnel of the Unilogic systems (india) pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Unilogic systems (india) pvt ltd?

The appointed directors in the company are:

  • Milind choure
  • Ulhas prabhakar chandekar
  • Veena milind choure