Company Information

CIN
U29199GJ2002PLC041250
Status
Date of Incorporation
10 September 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,360,000
Authorised Capital
10,000,000

Directors

Piyush Sagarmal Shah
Piyush Sagarmal Shah
Director
for almost 17 years
Pankaj Parasmal Shah
Pankaj Parasmal Shah
Director
for almost 17 years
Parasmal Jawanmal Shah
Parasmal Jawanmal Shah
Director
for over 1 year

Past Directors

Himanshukumar Navinchandra Kothari
Himanshukumar Navinchandra Kothari
Director
about 22 years ago
Gauttam Chimanlal Shah
Gauttam Chimanlal Shah
Director
about 22 years ago

Documents

Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed

Frequently Asked Questions

When was the Unisource industries limited incorporated?

The Unisource industries limited was incorporated with ROC on 10 September 2002 as .

Where has the Unisource industries limited been incorporated?

The company was incorporated in Ahmedabad with registration number 041250.

What is the E-filing status of the company?

The status of Unisource industries limited is Active.

Number of Key Management personnel of the Unisource industries limited?

The company has 5 key management personnel in the company.

Who are the directors of the Unisource industries limited?

The appointed directors in the company are:

  • Gauttam chimanlal shah
  • Parasmal jawanmal shah
  • Himanshukumar navinchandra kothari
  • Pankaj parasmal shah
  • Piyush sagarmal shah