Company Information

CIN
U74140MH1997PTC108145
Status
Date of Incorporation
20 May 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
603,540
Authorised Capital
1,000,000

Directors

Dattatray Agnihotri Keshavrao
Dattatray Agnihotri Keshavrao
Director/Designated Partner
for about 5 years

Past Directors

Pradip Vasantrao Deshmukh
Pradip Vasantrao Deshmukh
Director
over 7 years ago
Bhaskar Murlidhar Dewasthale
Bhaskar Murlidhar Dewasthale
Additional Director
over 7 years ago
Bhavesh Yadnesh Oza
Bhavesh Yadnesh Oza
Additional Director
over 8 years ago
Atul Arun Kulkarni
Atul Arun Kulkarni
Additional Director
over 8 years ago
Vikas Khushalrao Deshpande
Vikas Khushalrao Deshpande
Director
over 9 years ago
Shreeram Sadashiv Phadke
Shreeram Sadashiv Phadke
Director
over 22 years ago
Mallikarjun Sidramappa Kirnalli
Mallikarjun Sidramappa Kirnalli
Director
over 27 years ago

Charges

60 Lak
17 February 2007
Bank Of Maharashtra
60 Lak
17 February 2007
Others
0
17 February 2007
Others
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-04112019_signed
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019

Frequently Asked Questions

When was the Unison project management private limited incorporated?

The Unison project management private limited was incorporated with ROC on 20 May 1997 as .

Where has the Unison project management private limited been incorporated?

The company was incorporated in Pune with registration number 108145.

What is the E-filing status of the company?

The status of Unison project management private limited is Active.

Number of Key Management personnel of the Unison project management private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Unison project management private limited?

The appointed directors in the company are:

  • Shreeram sadashiv phadke
  • Mallikarjun sidramappa kirnalli
  • Vikas khushalrao deshpande
  • Bhavesh yadnesh oza
  • Atul arun kulkarni
  • Pradip vasantrao deshmukh
  • Bhaskar murlidhar dewasthale
  • Dattatray agnihotri keshavrao