Company Information

CIN
U24233MH2001PTC131433
Status
Date of Incorporation
30 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,000
Authorised Capital
200,000

Directors

Aleta Joan Jaiswal
Aleta Joan Jaiswal
Director
for over 21 years
Arun Kumar Jaiswal
Arun Kumar Jaiswal
Director
for over 21 years

Past Directors

Neeru Jaiswal
Neeru Jaiswal
Additional Director
about 13 years ago
Yucca Pereira
Yucca Pereira
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Notice of resignation;-17052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed

Frequently Asked Questions

When was the Unimed biosystems private limited incorporated?

The Unimed biosystems private limited was incorporated with ROC on 30 March 2001 as .

Where has the Unimed biosystems private limited been incorporated?

The company was incorporated in Mumbai with registration number 131433.

What is the E-filing status of the company?

The status of Unimed biosystems private limited is Active.

Number of Key Management personnel of the Unimed biosystems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Unimed biosystems private limited?

The appointed directors in the company are:

  • Yucca pereira
  • Arun kumar jaiswal
  • Aleta joan jaiswal
  • Neeru jaiswal