Company Information

CIN
U45200TG2003PTC040874
Status
Date of Incorporation
23 April 2003
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Narendra Patel
Narendra Patel
Director
for over 21 years
Jayantilal Patel
Jayantilal Patel
Director/Designated Partner
for over 21 years
Mansukhlal Patel
Mansukhlal Patel
Director/Designated Partner
for over 21 years
Suresh Patel
Suresh Patel
Director/Designated Partner
for over 21 years
Srinivas Rao Surabhi
Srinivas Rao Surabhi
Director/Designated Partner
for over 1 year

Past Directors

Srinivas Rao Surabhi
Srinivas Rao Surabhi
Director
over 21 years ago

Charges

0
07 April 2004
Andhra Bank
1 Crore
07 April 2004
Andhra Bank
0
07 April 2004
Andhra Bank
0
07 April 2004
Andhra Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-13052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form CHG-4-30052019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date of Unison builders private limited incorporation?

Incorporation date of the company is 23 April 2003 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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.

Unison builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivas rao surabhi
  • Suresh patel
  • Mansukhlal patel
  • Narendra patel
  • Jayantilal patel
  • Srinivas rao surabhi