Company Information

CIN
U74899DL1995PLC068925
Status
Date of Incorporation
23 May 1995
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
7,940,000
Authorised Capital
10,000,000

Directors

. Bimlesh
. Bimlesh
Director
for
Savita Saini
Savita Saini
Director
for
Arif Ali
Arif Ali
Director
for over 3 years
Parvez Aalam
Parvez Aalam
Director
for about 4 years
Suresh Kumar Joshi
Suresh Kumar Joshi
Director
for over 4 years
Praveen Verma Kumar
Praveen Verma Kumar
Additional Director
for over 4 years

Past Directors

Charges

1 Crore
30 July 1997
Canara Bank
1 Crore

Documents

Form DPT-3-24022021-signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Optional Attachment-(1)-16122020
Copy of written consent given by auditor-16122020
Form ADT-3-29102020_signed
Resignation letter-29102020
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Notice of resignation;-10102020
Evidence of cessation;-10102020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form DIR-12-31082020_signed

Frequently Asked Questions

What is the date of Unimac (india) limited incorporation?

Incorporation date of the company is 23 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the classification given to Unimac (india) limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Unimac (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen verma kumar
  • Suresh kumar joshi
  • Parvez aalam
  • Arif ali
  • . bimlesh
  • Savita saini