Company Information

CIN
U45201MP2010PTC023792
Status
Date of Incorporation
17 June 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Shivhare
Kalpana Shivhare
Individual Promoter
for about 3 years
Ram Swaroop Shivhare
Ram Swaroop Shivhare
Director/Designated Partner
for about 3 years
Naresh Agarwal Chandra
Naresh Agarwal Chandra
Director
for over 14 years

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 14 years ago

Charges

0
02 August 2018
Union Bank Of India
8 Crore
09 February 2018
Union Bank Of India
2 Crore
27 April 2017
Union Bank Of India
1 Crore
02 August 2018
Others
0
27 April 2017
Others
0
09 February 2018
Others
0
02 August 2018
Others
0
27 April 2017
Others
0
09 February 2018
Others
0
02 August 2018
Others
0
27 April 2017
Others
0
09 February 2018
Others
0

Documents

Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Instrument(s) of creation or modification of charge;-20092018
Form CHG-4-19092018_signed
Letter of the charge holder stating that the amount has been satisfied-18092018
Form MGT-14-12092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018

Frequently Asked Questions

What is the date of Unimax infratech private limited incorporation?

Incorporation date of the company is 17 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Unimax infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh agarwal chandra
  • Ram swaroop shivhare
  • Raj kumar agarwal
  • Kalpana shivhare