Company Information

CIN
U45202KA2011PTC056892
Status
Date of Incorporation
02 February 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 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

Past Directors

Veena Rao
Veena Rao
Director
almost 9 years ago
Ponnappa Neelira Vijaya
Ponnappa Neelira Vijaya
Additional Director
almost 9 years ago
Nutan Kirti Mehta
Nutan Kirti Mehta
Additional Director
over 9 years ago
Anindya Bhattacharjee
Anindya Bhattacharjee
Director
about 10 years ago
Prasenjit Mondal
Prasenjit Mondal
Director
about 10 years ago
Nandakumar Govindaswamy
Nandakumar Govindaswamy
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

280 Crore
31 March 2016
Assets Care & Reconstruction Enterprise Limited
140 Crore
31 March 2016
Assets Care & Reconstruction Enterprise Limited
140 Crore
30 June 2014
Il & Fs Trust Company Limited
45 Crore
31 March 2016
Others
0
31 March 2016
Others
0
30 June 2014
Il & Fs Trust Company Limited
0
31 March 2016
Others
0
31 March 2016
Others
0
30 June 2014
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-27042020-signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(1)-30062019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Optional Attachment-(1)-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
Evidence of cessation;-14022019
Optional Attachment-(1)-14022019
Form DIR-11-15112018_signed
Proof of dispatch-15112018
Optional Attachment-(1)-15112018
Notice of resignation filed with the company-15112018
Form DIR-11-22052018_signed
Acknowledgement received from company-22052018
Proof of dispatch-22052018

Frequently Asked Questions

What is the date on which the Unishire promoters private limited incorporated?

Unishire promoters private limited was incorporated on 02 February 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Unishire promoters private limited compliant?

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

What is the number of directors associated with Unishire promoters private limited?

11 of directors are associated with the company.

What is the number of directors associated with Unishire promoters private limited?

11 of directors are associated with the company.