Company Information

CIN
U63040MH1981PTC025326
Status
Date of Incorporation
30 September 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gracy Abraham
Gracy Abraham
Director
for about 1 year
Biji Santosh Abraham
Biji Santosh Abraham
Director
for about 1 year
Santosh Mathew Abraham
Santosh Mathew Abraham
Managing Director
for about 1 year

Past Directors

Abraham Mathai Kadekketh
Abraham Mathai Kadekketh
Director
over 39 years ago

Charges

83 Lak
12 May 1998
The South Indian Bank Limited
76 Lak
22 October 1990
The South Indian Bank Ltd.
4 Lak
16 September 1987
The South Indian Bank Ltd.
3 Lak
16 September 1987
The South Indian Bank Ltd.
0
12 May 1998
The South Indian Bank Limited
0
22 October 1990
The South Indian Bank Ltd.
0
16 September 1987
The South Indian Bank Ltd.
0
12 May 1998
The South Indian Bank Limited
0
22 October 1990
The South Indian Bank Ltd.
0
16 September 1987
The South Indian Bank Ltd.
0
12 May 1998
The South Indian Bank Limited
0
22 October 1990
The South Indian Bank Ltd.
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-16112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-08102017
Optional Attachment-(1)-08102017
Copy of resolution passed by the company-08102017

Frequently Asked Questions

What is the date on which the Unipacific travel and tours pvt ltd incorporated?

Unipacific travel and tours pvt ltd was incorporated on 30 September 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Unipacific travel and tours pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unipacific travel and tours pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Unipacific travel and tours pvt ltd?

4 of directors are associated with the company.