Company Information

CIN
Status
Date of Incorporation
20 October 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
200,000

Directors

Kishor Trikamji Thakkar
Kishor Trikamji Thakkar
Additional Director
for about 12 years
Jagdish Kirorilal Navani
Jagdish Kirorilal Navani
Additional Director
for about 12 years
Pankaj Vithaldas Joisher
Pankaj Vithaldas Joisher
Additional Director
for over 1 year

Past Directors

Dilip Meghji Bhanushali
Dilip Meghji Bhanushali
Additional Director
about 12 years ago
Aruna Jamnadas Palan
Aruna Jamnadas Palan
Director
over 31 years ago
Gopalji Jethmal Palan
Gopalji Jethmal Palan
Director
over 31 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Company CSR policy as per section 135(4)-22082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Form AOC-4-22082016_signed

Frequently Asked Questions

What is the date on which the Unipro holdings pvt ltd incorporated?

Unipro holdings pvt ltd was incorporated on 20 October 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Unipro holdings pvt ltd compliant?

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

What is the number of directors associated with Unipro holdings pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Unipro holdings pvt ltd?

6 of directors are associated with the company.