Company Information

CIN
U51909DL2002PTC116956
Status
Date of Incorporation
12 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amarpal Singh Kohli
Amarpal Singh Kohli
Director/Designated Partner
for about 22 years
Latika Kohli
Latika Kohli
Director/Designated Partner
for about 22 years

Past Directors

Charges

14 Crore
17 March 2015
Deutsche Bank Ag
11 Crore
17 October 2005
Punjab & Sind Bank
1 Crore
17 October 2005
Punjab & Sind Bank
1 Crore
29 October 2009
Hdfc Bank Limited
9 Crore
19 February 2008
Hdfc Bank Limited
12 Crore
23 February 2009
Hdfc Bank Limited
9 Crore
26 March 2007
Centurion Bank Of Punjab Limited
4 Crore
17 October 2005
Punjab & Sind Bank
0
23 February 2009
Hdfc Bank Limited
0
26 March 2007
Centurion Bank Of Punjab Limited
0
17 March 2015
Deutsche Bank Ag
0
17 October 2005
Punjab & Sind Bank
0
19 February 2008
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
17 October 2005
Punjab & Sind Bank
0
23 February 2009
Hdfc Bank Limited
0
26 March 2007
Centurion Bank Of Punjab Limited
0
17 March 2015
Deutsche Bank Ag
0
17 October 2005
Punjab & Sind Bank
0
19 February 2008
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
17 October 2005
Punjab & Sind Bank
0
23 February 2009
Hdfc Bank Limited
0
26 March 2007
Centurion Bank Of Punjab Limited
0
17 March 2015
Deutsche Bank Ag
0
17 October 2005
Punjab & Sind Bank
0
19 February 2008
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0

Documents

Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Form DPT-3-01092020-signed
Form ADT-1-16122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-29062019
Form MSME FORM I-28052019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed

Frequently Asked Questions

What is the date on which the Unisource trading (india) private limited incorporated?

Unisource trading (india) private limited was incorporated on 12 September 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Unisource trading (india) private limited compliant?

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

What is the number of directors associated with Unisource trading (india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Unisource trading (india) private limited?

2 of directors are associated with the company.