Company Information

CIN
U74999DL2000PTC104234
Status
Date of Incorporation
07 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
58,881,600
Authorised Capital
65,000,000

Directors

Rajesh Kumar Bansal
Rajesh Kumar Bansal
Wholetime Director
for over 24 years
Umashankar Sharma
Umashankar Sharma
Director/Designated Partner
for over 7 years
Monika Bansal
Monika Bansal
Director/Designated Partner
for over 24 years

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Additional Director
over 7 years ago

Charges

24 Crore
13 December 2006
Punjab National Bank
5 Crore
02 March 2005
Punjab National Bank
2 Crore
17 August 2004
State Bank Of India
11 Crore
17 August 2004
State Bank Of India
4 Crore
25 February 2002
The Jammu And Kashmir Bank Ltd.
75 Lak
25 September 2001
State Bank Of Bikaner And Jaipur
6 Lak
17 August 2004
State Bank Of India
0
25 September 2001
State Bank Of Bikaner And Jaipur
0
25 February 2002
The Jammu And Kashmir Bank Ltd.
0
17 August 2004
State Bank Of India
0
02 March 2005
Punjab National Bank
0
13 December 2006
Punjab National Bank
0
17 August 2004
State Bank Of India
0
25 September 2001
State Bank Of Bikaner And Jaipur
0
25 February 2002
The Jammu And Kashmir Bank Ltd.
0
17 August 2004
State Bank Of India
0
02 March 2005
Punjab National Bank
0
13 December 2006
Punjab National Bank
0

Documents

Form e-CODS-28042018_signed
Form ADT-1-03042018_signed
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Form AOC-4(XBRL)-23032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-21032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
Optional Attachment-(1)-20032018
Optional Attachment-(1)-14032018
Annual return as per schedule V of the Companies Act,1956-14032018
Form 23AC-XBRL-14032018_signed
Form 20B-14032018_signed
Annual return as per schedule V of the Companies Act,1956-12032018
Form DIR-11-06092017_signed
Proof of dispatch-06092017
Acknowledgement received from company-06092017
Notice of resignation filed with the company-06092017
Form DIR-12-05092017_signed

Frequently Asked Questions

What is the incorporation date of the Unimax granites private limited?

Incorporation date of the company is 07 March 2000 .

What is the state of the Unimax granites private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Unimax granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unimax granites private limited?

Unimax granites private limited has appointed 4 of directors.

Who are the appointed Directors in Unimax granites private limited?

The appointed directors in the company are:

  • Monika bansal
  • Rajesh kumar bansal
  • Umashankar sharma
  • Sanjay kumar sharma