Company Information

CIN
U74120UP2014PTC067395
Status
Date of Incorporation
04 December 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashank Priya Srivastava
Shashank Priya Srivastava
Director/Designated Partner
for over 1 year
Chandrabhal Pandey
Chandrabhal Pandey
Director/Designated Partner
for over 2 years
Anand Tandon
Anand Tandon
Director/Designated Partner
for over 1 year
Avinash Kumar Chaturvedy
Avinash Kumar Chaturvedy
Individual Promoter
for over 6 years
Shobhita Tandon
Shobhita Tandon
Director/Designated Partner
for almost 2 years
Dhananjay Pandey
Dhananjay Pandey
Director
for almost 10 years

Past Directors

Satya Prakash Srivastava
Satya Prakash Srivastava
Director
almost 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Form ADT-3-10082019_signed
Resignation letter-10082019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018

Frequently Asked Questions

When was the Unipoint security & allied services private limited incorporated?

The Unipoint security & allied services private limited was incorporated with ROC on 04 December 2014 as .

Where has the Unipoint security & allied services private limited been incorporated?

The company was incorporated in Kanpur with registration number 067395.

What is the E-filing status of the company?

The status of Unipoint security & allied services private limited is Active.

Number of Key Management personnel of the Unipoint security & allied services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Unipoint security & allied services private limited?

The appointed directors in the company are:

  • Dhananjay pandey
  • Shobhita tandon
  • Anand tandon
  • Satya prakash srivastava
  • Avinash kumar chaturvedy
  • Chandrabhal pandey
  • Shashank priya srivastava