Company Information

CIN
Status
Date of Incorporation
28 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vasily Popov
Vasily Popov
Director
for about 11 years
Anshul Gupta
Anshul Gupta
Director/Designated Partner
for over 1 year
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DIR-12-15062019_signed
Optional Attachment-(4)-15062019
Optional Attachment-(2)-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form INC-22-13062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019

Frequently Asked Questions

When was the Unipay services private limited incorporated?

The Unipay services private limited was incorporated with ROC on 28 November 2013 as .

Where has the Unipay services private limited been incorporated?

The company was incorporated in Delhi with registration number 261244.

What is the E-filing status of the company?

The status of Unipay services private limited is Active.

Number of Key Management personnel of the Unipay services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Unipay services private limited?

The appointed directors in the company are:

  • Abhishek gupta
  • Anshul gupta
  • Vasily popov