Company Information

CIN
U74899DL1994PLC061753
Status
Date of Incorporation
26 September 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
451,337,580
Authorised Capital
600,000,000

Directors

Celine George
Celine George
Additional Director
for
Rohit Maheshwari
Rohit Maheshwari
Cfo
for
Herbert Klaus Coenen
Herbert Klaus Coenen
Director
for
Sanjeev Kumar Chanana
Sanjeev Kumar Chanana
Director
for
Alok Nagory
Alok Nagory
Director
for over 10 years
Shradha Suri
Shradha Suri
Director
for over 10 years
Paramjit Singh Soni
Paramjit Singh Soni
Director
for about 30 years
Gurdeep Soni
Gurdeep Soni
Managing Director
for about 30 years

Past Directors

Charges

206 Crore
14 November 2018
Citi Bank N.a.
20 Crore
05 October 2018
Kotak Mahindra Bank Limited
12 Crore
26 March 2018
Rbl Bank Limited
20 Crore
20 December 2017
Kotak Mahindra Bank Limited
8 Crore
17 October 2014
Kotak Mahindra Prime Limited
24 Lak
25 August 2014
Dbs Bank India Limited
40 Crore
19 August 2014
Kotak Mahindra Prime Limited
27 Lak
27 December 2006
Kotak Mahindra Bank Limited
35 Crore
22 March 2003
Citi Bank N.a.
70 Crore
25 September 2013
Indusind Bank Ltd.
9 Crore
06 October 2008
Ing Vysya Bank Limited
35 Crore
06 January 2010
Bnp Paribas
2 Crore
18 March 2009
Standard Chartered Bank
25 Crore
12 March 2008
Hdfc Bank Limited
20 Crore
25 March 2008
Hdfc Bank Limited
10 Crore
22 October 2002
Bnp Paribas
17 Crore
25 March 2008
Abn Amro Bank N.v
40 Crore
11 December 2006
Kotak Mahindra Bank Limited
15 Crore
14 June 2005
H.d.f.c. Bank Limited
15 Crore
12 April 2007
Citibank Na
39 Crore

Documents

Form AOC-5-08022021-signed
Copy of board resolution-27122020
Form DPT-3-16122020-signed
Copy of MGT-8-29112020
List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form AOC-4(XBRL)-04112020-signed
Form MSME FORM I-30102020
Form MSME FORM I-30102020_signed
Form MGT-14-29102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
XBRL document in respect Consolidated financial statement-29102020
Form PAS-6-28102020_signed
Optional Attachment-(2)-28102020

Frequently Asked Questions

What is the incorporation date of the Uniparts india limited?

Incorporation date of the company is 26 September 1994 .

What is the state of the Uniparts india limited incorporation?

The state in which company is incorporated is Delhi.

What is the Uniparts india limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Uniparts india limited?

Uniparts india limited has appointed 8 of directors.

Who are the appointed Directors in Uniparts india limited?

The appointed directors in the company are:

  • Gurdeep soni
  • Paramjit singh soni
  • Shradha suri
  • Rohit maheshwari
  • Alok nagory
  • Celine george
  • Herbert klaus coenen
  • Sanjeev kumar chanana