Company Information

CIN
U25199PN2002PTC017178
Status
Date of Incorporation
29 July 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,782,100
Authorised Capital
15,782,100

Directors

Ananta Vithu Kate
Ananta Vithu Kate
Director
for over 22 years
Sujata Prabhakar Bhaskare
Sujata Prabhakar Bhaskare
Director
for over 22 years
Annie Agarwal
Annie Agarwal
Individual Promoter
for almost 3 years
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ajitkumar Partap Narain
Ajitkumar Partap Narain
Managing Director
over 16 years ago

Charges

5 Crore
30 July 2019
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
63 Lak
19 December 2018
The Cosmos Co-operative Bank Ltd. (aundh Sanewadi Branch)
22 Lak
07 March 2018
The Cosmos Co-operative Bank Ltd. (aundh Sanewadi Branch)
35 Lak
19 May 2017
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
5 Lak
20 May 2015
The Cosmos Co-operative Bank Ltd. (aundh Sanewadi Br)
50 Lak
03 July 2009
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
45 Lak
02 February 2005
The Cosmos Co-operative Bank Ltd. (aundh Sanewadi Branch)
1 Crore
02 February 2005
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
20 Lak
09 October 2013
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
43 Lak
24 April 2006
The Cosmos Co Op Bank Ltd (aundh Sanewadi Branch)
16 Lak
15 March 2017
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
30 Lak
27 February 2012
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
6 Lak
23 October 2003
The Cosmos Co-operative Bank Limited
19 Lak
30 October 2008
The Cosmos Co-op. Bank Ltd. (aundh Sanewadi Branch)
63 Lak
03 July 2009
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
1 Crore
06 October 2017
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
33 Lak
12 September 2017
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
24 Lak
24 February 2021
Hdfc Bank Limited
5 Crore
12 June 2020
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
60 Lak
23 April 2020
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
43 Lak
24 February 2021
Hdfc Bank Limited
0
02 February 2005
Others
0
19 May 2017
Others
0
06 October 2017
Others
0
12 September 2017
Others
0
03 July 2009
Others
0
30 July 2019
Others
0
23 April 2020
Others
0
12 June 2020
Others
0
03 July 2009
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
0
07 March 2018
Others
0
30 October 2008
The Cosmos Co-op. Bank Ltd. (aundh Sanewadi Branch)
0
19 December 2018
Others
0
15 March 2017
Others
0
23 October 2003
The Cosmos Co-operative Bank Limited
0
20 May 2015
The Cosmos Co-operative Bank Ltd. (aundh Sanewadi Br)
0
27 February 2012
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
09 October 2013
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
02 February 2005
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
24 April 2006
The Cosmos Co Op Bank Ltd (aundh Sanewadi Branch)
0
24 February 2021
Hdfc Bank Limited
0
02 February 2005
Others
0
19 May 2017
Others
0
06 October 2017
Others
0
12 September 2017
Others
0
03 July 2009
Others
0
30 July 2019
Others
0
23 April 2020
Others
0
12 June 2020
Others
0
03 July 2009
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
0
07 March 2018
Others
0
30 October 2008
The Cosmos Co-op. Bank Ltd. (aundh Sanewadi Branch)
0
19 December 2018
Others
0
15 March 2017
Others
0
23 October 2003
The Cosmos Co-operative Bank Limited
0
20 May 2015
The Cosmos Co-operative Bank Ltd. (aundh Sanewadi Br)
0
27 February 2012
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
09 October 2013
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
02 February 2005
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
24 April 2006
The Cosmos Co Op Bank Ltd (aundh Sanewadi Branch)
0
24 February 2021
Hdfc Bank Limited
0
02 February 2005
Others
0
19 May 2017
Others
0
06 October 2017
Others
0
12 September 2017
Others
0
03 July 2009
Others
0
30 July 2019
Others
0
23 April 2020
Others
0
12 June 2020
Others
0
03 July 2009
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
0
07 March 2018
Others
0
30 October 2008
The Cosmos Co-op. Bank Ltd. (aundh Sanewadi Branch)
0
19 December 2018
Others
0
15 March 2017
Others
0
23 October 2003
The Cosmos Co-operative Bank Limited
0
20 May 2015
The Cosmos Co-operative Bank Ltd. (aundh Sanewadi Br)
0
27 February 2012
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
09 October 2013
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
02 February 2005
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
24 April 2006
The Cosmos Co Op Bank Ltd (aundh Sanewadi Branch)
0

Documents

Form DIR-12-25122020_signed
Optional Attachment-(1)-24122020
Interest in other entities;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form CHG-4-09122020_signed
Form CHG-1-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-04122020
Form DPT-3-15102020-signed
Form CHG-4-07082020_signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed

Frequently Asked Questions

What is the date on which the Unirub techno india private limited incorporated?

Unirub techno india private limited was incorporated on 29 July 2002 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Unirub techno india private limited compliant?

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

What is the number of directors associated with Unirub techno india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Unirub techno india private limited?

5 of directors are associated with the company.