Company Information

CIN
U51495DL1996PTC077546
Status
Date of Incorporation
26 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plastic Materials In Primary Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amita Sharma
Amita Sharma
Director/Designated Partner
for over 5 years
Sunil Arora
Sunil Arora
Director/Designated Partner
for about 16 years

Past Directors

Amar Nath Komal
Amar Nath Komal
Director
about 16 years ago
Saurabh Kumar Sehdev
Saurabh Kumar Sehdev
Director
almost 23 years ago

Charges

54 Lak
26 June 1996
Punjab National Bank
18 Lak
20 June 1996
Punjab National Bank
18 Lak
18 June 1996
Punjab National Bank
18 Lak
18 June 1996
Punjab National Bank
0
26 June 1996
Punjab National Bank
0
20 June 1996
Punjab National Bank
0
18 June 1996
Punjab National Bank
0
26 June 1996
Punjab National Bank
0
20 June 1996
Punjab National Bank
0

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(4)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019

Frequently Asked Questions

What is the date of Uniplast impex private limited incorporation?

Incorporation date of the company is 26 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Uniplast impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Saurabh kumar sehdev
  • Amar nath komal
  • Amita sharma
  • Sunil arora