Company Information

CIN
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sachin Vasant Kamble
Sachin Vasant Kamble
Director/Designated Partner
for over 5 years
Rupal Hemant Arya
Rupal Hemant Arya
Director
for over 13 years
Hemant Nagindas Arya
Hemant Nagindas Arya
Director
for almost 2 years

Past Directors

Documents

Form INC-22-01102020_signed
Copies of the utility bills as mentioned above (not older than two months)-30092020
Copy of board resolution authorizing giving of notice-30092020
Optional Attachment-(1)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form 23AC-23092020_signed
Form 20B-23092020_signed
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form ADT-1-15092020_signed
Annual return as per schedule V of the Companies Act,1956-15092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-15092020

Frequently Asked Questions

What is the date of Unispace landmark private limited incorporation?

Incorporation date of the company is 09 August 2011 .

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 3.

Unispace landmark private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant nagindas arya
  • Rupal hemant arya
  • Sachin vasant kamble