Company Information

CIN
Status
Date of Incorporation
17 October 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 April 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nitin Dwarkadas Nyati
Nitin Dwarkadas Nyati
Director
for about 18 years
Kashish Kumar Mehta
Kashish Kumar Mehta
Director
for about 18 years

Past Directors

Saurabh Rajnikant Bhansali
Saurabh Rajnikant Bhansali
Director
about 18 years ago
Ashwinkumar Sumanlal Mehta
Ashwinkumar Sumanlal Mehta
Director
about 18 years ago
Ashwin Mafatlal Mehta
Ashwin Mafatlal Mehta
Director
about 18 years ago

Documents

List of share holders, debenture holders;-15052017
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016
Copies of the utility bills as mentioned above (not older than two months)-13042016
Copy of board resolution authorizing giving of notice-13042016
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT

Frequently Asked Questions

When was the Uniplan realtors private limited incorporated?

The Uniplan realtors private limited was incorporated with ROC on 17 October 2006 as .

Where has the Uniplan realtors private limited been incorporated?

The company was incorporated in Pune with registration number 129159.

What is the E-filing status of the company?

The status of Uniplan realtors private limited is Converted to LLP.

Number of Key Management personnel of the Uniplan realtors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Uniplan realtors private limited?

The appointed directors in the company are:

  • Ashwin mafatlal mehta
  • Nitin dwarkadas nyati
  • Ashwinkumar sumanlal mehta
  • Saurabh rajnikant bhansali
  • Kashish kumar mehta