Company Information

CIN
Status
Date of Incorporation
08 October 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
67,501,690
Authorised Capital
150,000,000

Directors

Vinay Bharat Ram
Vinay Bharat Ram
Director/Designated Partner
for almost 5 years
Sumant Bharat Ram
Sumant Bharat Ram
Director/Designated Partner
for over 1 year
Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
for about 4 years
Yuv Bharat Ram
Yuv Bharat Ram
Director/Designated Partner
for almost 2 years
Anshul Agrawal
Anshul Agrawal
Director/Designated Partner
for over 1 year
Narendra Kishore Gaur
Narendra Kishore Gaur
Director/Designated Partner
for almost 2 years

Past Directors

Reena Kumari
Reena Kumari
Company Secretary
over 5 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 11 years ago
Upma Prasada
Upma Prasada
Managing Director
about 15 years ago
Devi Ram Sharma
Devi Ram Sharma
Director
over 19 years ago
Deb Ranjan Sen
Deb Ranjan Sen
Managing Director
over 21 years ago

Charges

0
20 April 2017
Kama Realty (delhi) Limited
1 Crore
22 June 2016
Srf Transnational Holdings Limited
1 Crore
20 April 2017
Others
0
22 June 2016
Others
0
20 April 2017
Others
0
22 June 2016
Others
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-13012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-05122020_signed
Notice of resignation;-04122020
Interest in other entities;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Form MGT-7-29112020_signed
List of share holders, debenture holders;-28112020
Form DPT-3-14092020-signed
Form PAS-6-12092020_signed
Form INC-22-11052020_signed
Copy of board resolution authorizing giving of notice-09052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052020
Copies of the utility bills as mentioned above (not older than two months)-09052020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form DIR-12-25122019_signed

Frequently Asked Questions

What is the date on which the Unison international it services limited incorporated?

Unison international it services limited was incorporated on 08 October 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Unison international it services limited compliant?

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

What is the number of directors associated with Unison international it services limited?

11 of directors are associated with the company.

What is the number of directors associated with Unison international it services limited?

11 of directors are associated with the company.