Company Information

CIN
U74999DL2004PTC129474
Status
Date of Incorporation
28 September 2004
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
65,941,600
Authorised Capital
67,500,000

Directors

Sushant Chhabra
Sushant Chhabra
Director
for about 20 years
Vipul Chaturvedi
Vipul Chaturvedi
Additional Director
for over 6 years
Vineet Kumar Jindal
Vineet Kumar Jindal
Director/Designated Partner
for over 1 year
Hemant Mahajan
Hemant Mahajan
Director/Designated Partner
for about 2 years
Kuldeep Kumar Bhambri
Kuldeep Kumar Bhambri
Director/Designated Partner
for about 1 year

Past Directors

Dilip Kumar Mukherjee
Dilip Kumar Mukherjee
Director
about 20 years ago

Documents

Form MGT-7-29092020_signed
List of share holders, debenture holders;-23092020
Form DIR-12-24082020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
Form DIR-12-17082020_signed
Optional Attachment-(2)-13082020
Optional Attachment-(4)-13082020
Optional Attachment-(1)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(3)-13082020
Interest in other entities;-13082020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Form AOC-4-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019

Frequently Asked Questions

When was the Unimech investments private limited incorporated?

The Unimech investments private limited was incorporated with ROC on 28 September 2004 as .

Where has the Unimech investments private limited been incorporated?

The company was incorporated in Delhi with registration number 129474.

What is the E-filing status of the company?

The status of Unimech investments private limited is Active.

Number of Key Management personnel of the Unimech investments private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Unimech investments private limited?

The appointed directors in the company are:

  • Dilip kumar mukherjee
  • Sushant chhabra
  • Kuldeep kumar bhambri
  • Vipul chaturvedi
  • Hemant mahajan
  • Vineet kumar jindal