Company Information

CIN
Status
Date of Incorporation
08 April 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,277,100
Authorised Capital
25,000,000

Directors

Suyash Tola
Suyash Tola
Director/Designated Partner
for almost 2 years
Ashish Bhartia
Ashish Bhartia
Director/Designated Partner
for over 1 year
Vinod Kumar Tola
Vinod Kumar Tola
Director/Designated Partner
for over 1 year
Manish Bhartia
Manish Bhartia
Director/Designated Partner
for over 1 year
Sumitra Devi Bhartia
Sumitra Devi Bhartia
Director/Designated Partner
for over 1 year

Past Directors

Bijay Laxmi Agrawal
Bijay Laxmi Agrawal
Director
almost 28 years ago

Charges

35 Crore
03 September 2012
Citi Bank N.a.
17 Crore
31 May 2010
Citibank N.a
6 Crore
08 February 2007
Citibank N.a
10 Crore
02 February 2001
The Jammu And Kashmir Bank Ltd
1 Crore
31 May 2010
Citi Bank N.a.
14 Crore
24 July 2023
Citi Bank N.a.
0
24 June 2022
Yes Bank Limited
0
31 May 2010
Citi Bank N.a.
0
03 September 2012
Citi Bank N.a.
0
02 February 2001
The Jammu And Kashmir Bank Ltd
0
08 February 2007
Citibank N.a
0
31 May 2010
Citibank N.a
0
24 July 2023
Citi Bank N.a.
0
24 June 2022
Yes Bank Limited
0
31 May 2010
Citi Bank N.a.
0
03 September 2012
Citi Bank N.a.
0
02 February 2001
The Jammu And Kashmir Bank Ltd
0
08 February 2007
Citibank N.a
0
31 May 2010
Citibank N.a
0
24 July 2023
Citi Bank N.a.
0
24 June 2022
Yes Bank Limited
0
31 May 2010
Citi Bank N.a.
0
03 September 2012
Citi Bank N.a.
0
02 February 2001
The Jammu And Kashmir Bank Ltd
0
08 February 2007
Citibank N.a
0
31 May 2010
Citibank N.a
0
24 July 2023
Citi Bank N.a.
0
24 June 2022
Yes Bank Limited
0
31 May 2010
Citi Bank N.a.
0
03 September 2012
Citi Bank N.a.
0
02 February 2001
The Jammu And Kashmir Bank Ltd
0
08 February 2007
Citibank N.a
0
31 May 2010
Citibank N.a
0
24 July 2023
Citi Bank N.a.
0
24 June 2022
Yes Bank Limited
0
31 May 2010
Citi Bank N.a.
0
03 September 2012
Citi Bank N.a.
0
02 February 2001
The Jammu And Kashmir Bank Ltd
0
08 February 2007
Citibank N.a
0
31 May 2010
Citibank N.a
0

Documents

Form DPT-3-14122020_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-27102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form DPT-3-27062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Interest in other entities;-29042019
Form DIR-12-29042019_signed
Optional Attachment-(3)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019

Frequently Asked Questions

What is the date of Unipol india private limited incorporation?

Incorporation date of the company is 08 April 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 6.

Unipol india private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish bhartia
  • Bijay laxmi agrawal
  • Vinod kumar tola
  • Sumitra devi bhartia
  • Ashish bhartia
  • Suyash tola