Company Information

CIN
U26103PN2002PTC017532
Status
Date of Incorporation
23 December 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hollow Glassware, Bottles, Jars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Parveen Shafi Tamboli
Parveen Shafi Tamboli
Director/Designated Partner
for over 1 year
Naser Kasam Shaikh
Naser Kasam Shaikh
Director/Designated Partner
for over 1 year
Chandravilas Dwarkanath Durve
Chandravilas Dwarkanath Durve
Director/Designated Partner
for over 1 year

Past Directors

Gajendra Laxmanrao Khaire
Gajendra Laxmanrao Khaire
Additional Director
over 5 years ago
Rafiq Chand Shaikh
Rafiq Chand Shaikh
Additional Director
over 16 years ago
Sameena Rahil Shaikh
Sameena Rahil Shaikh
Director
almost 22 years ago

Charges

1 Crore
28 August 2003
Dena Bank
1 Crore
22 August 2003
Dena Bank
37 Lak
22 August 2003
Dena Bank
0
28 August 2003
Dena Bank
0
22 August 2003
Dena Bank
0
28 August 2003
Dena Bank
0
22 August 2003
Dena Bank
0
28 August 2003
Dena Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Frequently Asked Questions

What is the date on which the Unipharma ampoules and vials private limited incorporated?

Unipharma ampoules and vials private limited was incorporated on 23 December 2002 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Unipharma ampoules and vials private limited compliant?

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

What is the number of directors associated with Unipharma ampoules and vials private limited?

6 of directors are associated with the company.

What is the number of directors associated with Unipharma ampoules and vials private limited?

6 of directors are associated with the company.