Company Information

CIN
U74120MH2013PTC246996
Status
Date of Incorporation
14 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
408,000
Authorised Capital
1,000,000

Directors

Samir Shabbir Kapadia
Samir Shabbir Kapadia
Director
for almost 4 years
Ashish Bipinkumar Soni
Ashish Bipinkumar Soni
Director/Designated Partner
for over 11 years
Pahelaj Satyapal Badlani
Pahelaj Satyapal Badlani
Director/Designated Partner
for over 11 years

Past Directors

Ashish Parmar Bipin
Ashish Parmar Bipin
Director
over 11 years ago

Charges

68 Lak
24 January 2020
Bombay Brothers Audio Visual Private Limited
68 Lak
24 January 2020
Others
0
24 January 2020
Others
0
24 January 2020
Others
0

Documents

Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Directors report as per section 134(3)-31082020
Optional Attachment-(1)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Statement of Subsidiaries as per section 129 - Form AOC-1-31082020
List of share holders, debenture holders;-31082020
Optional Attachment-(1)-31012020
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Notice of resignation;-16022019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
List of share holders, debenture holders;-12122018

Frequently Asked Questions

What is the date of Unisource synergies private limited incorporation?

Incorporation date of the company is 14 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Unisource synergies private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish parmar bipin
  • Ashish bipinkumar soni
  • Pahelaj satyapal badlani
  • Samir shabbir kapadia