Company Information

CIN
U45300KA2011PTC056890
Status
Date of Incorporation
02 February 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinay Vinayak Ambardekar
Vinay Vinayak Ambardekar
Nominee Director
for over 8 years
Suhas Gowda Narayana
Suhas Gowda Narayana
Additional Director
for over 1 year
Praveen Kumar Nandakumar
Praveen Kumar Nandakumar
Director
for over 1 year

Past Directors

Anindya Bhattacharjee
Anindya Bhattacharjee
Director
about 7 years ago
Vanmalidass Kamlesh Kumar
Vanmalidass Kamlesh Kumar
Director
about 9 years ago
Anand Kumar Sambamurthy
Anand Kumar Sambamurthy
Director
over 10 years ago
Vinay Kirti Mehta
Vinay Kirti Mehta
Director
over 11 years ago
Pratik Kirti Mehta
Pratik Kirti Mehta
Managing Director
over 11 years ago
Kirti Kantilal Mehta
Kirti Kantilal Mehta
Director
almost 14 years ago

Charges

140 Crore
31 March 2016
Assets Care & Reconstruction Enterprise Limited
140 Crore
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0

Documents

Form DPT-3-27042020-signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(1)-30062019
Form INC-22-12032019_signed
Optional Attachment-(1)-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Form DIR-12-15022019_signed
Optional Attachment-(1)-14022019
Evidence of cessation;-14022019
Optional Attachment-(1)-15112018
Proof of dispatch-15112018
Notice of resignation filed with the company-15112018
Form DIR-11-15112018_signed
Form DIR-11-22052018_signed
Acknowledgement received from company-22052018
Proof of dispatch-22052018

Frequently Asked Questions

What is the date of Unishire builders private limited incorporation?

Incorporation date of the company is 02 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 9.

Unishire builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Kirti kantilal mehta
  • Pratik kirti mehta
  • Vinay vinayak ambardekar
  • Vinay kirti mehta
  • Anand kumar sambamurthy
  • Praveen kumar nandakumar
  • Anindya bhattacharjee
  • Vanmalidass kamlesh kumar
  • Suhas gowda narayana