Company Information

CIN
U65990MH1987PTC042666
Status
Date of Incorporation
23 February 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Darshan Dagha Vipul
Darshan Dagha Vipul
Director/Designated Partner
for about 6 years
Jay Suryakant Desai
Jay Suryakant Desai
Director
for over 1 year

Past Directors

Aditi Kaushik Parikh
Aditi Kaushik Parikh
Director
almost 9 years ago
Bharti Ramesh Dagha
Bharti Ramesh Dagha
Additional Director
almost 9 years ago
Archana Rahul Desai
Archana Rahul Desai
Director
over 29 years ago
Rahul Suryakant Desai
Rahul Suryakant Desai
Director
over 37 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-20122019-signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Optional Attachment-(1)-01022019
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.-01022019
Copy of board resolution authorizing giving of notice-01022019
Form ADT-1-02012019_signed
Copy of the intimation sent by company-02012019
Copy of resolution passed by the company-02012019

Frequently Asked Questions

What is the date on which the Uniplan investments pvt ltd incorporated?

Uniplan investments pvt ltd was incorporated on 23 February 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Uniplan investments pvt ltd compliant?

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

What is the number of directors associated with Uniplan investments pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Uniplan investments pvt ltd?

6 of directors are associated with the company.