Company Information

CIN
U33119HR1986PTC025632
Status
Date of Incorporation
01 October 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,460,500
Authorised Capital
22,500,000

Directors

Diksha Gosain .
Diksha Gosain .
Director/Designated Partner
for about 1 year
Gulshan Rai Verma
Gulshan Rai Verma
Director/Designated Partner
for about 38 years
Anu Verma
Anu Verma
Director/Designated Partner
for over 1 year

Past Directors

Sham Sunder Gosain
Sham Sunder Gosain
Director
about 5 years ago
Poonam Gosain
Poonam Gosain
Additional Director
over 14 years ago

Charges

7 Crore
14 August 2015
Yes Bank Limited
4 Crore
30 June 2015
Standard Chartered Bank
31 Lak
28 June 2010
Standard Chartered Bank
2 Crore
06 May 2006
State Bank Of India
3 Crore
12 March 1997
Canara Bank
2 Lak
21 August 1998
Canara Bank
2 Lak
28 February 1997
Canara Bank
45 Lak
26 October 1998
Canara Bank
45 Lak
20 October 1993
Canara Bank ;
7 Lak
29 December 1995
Canara Bank
28 Lak
15 March 2000
Canara Bank
7 Lak
18 May 1989
Canara Bank
2 Lak
08 January 2002
Canara Bank
40 Lak
18 November 2000
Canara Bank
45 Lak
23 July 2004
Canara Bank
52 Lak
04 June 1999
Canara Bank
20 Lak
08 January 2003
Canara Bank
45 Lak
21 January 1998
Canara Bank
8 Lak
28 September 1999
Canara Bank
1 Crore
22 July 2000
Canara Bank
40 Lak
17 August 1994
Canara Bank
2 Lak
04 July 2001
Canara Bank
2 Lak
02 July 1998
Canara Bank
2 Lak
02 December 1987
Canara Bank
2 Lak
18 May 1987
Canara Bank
2 Lak
06 February 1992
Canara Bank
6 Lak
26 April 1993
Canara Bank
2 Lak
08 April 1997
Canara Bank
2 Lak
21 August 1997
Canara Bank
2 Lak
26 October 2020
Icici Bank Limited
3 Crore
20 July 2022
Others
0
14 August 2015
Yes Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
21 August 1997
Canara Bank
0
08 April 1997
Canara Bank
0
26 October 2020
Others
0
26 April 1993
Canara Bank
0
06 February 1992
Canara Bank
0
02 December 1987
Canara Bank
0
18 May 1987
Canara Bank
0
28 June 2010
Standard Chartered Bank
0
23 July 2004
Canara Bank
0
06 May 2006
State Bank Of India
0
08 January 2003
Canara Bank
0
04 July 2001
Canara Bank
0
22 July 2000
Canara Bank
0
28 September 1999
Canara Bank
0
04 June 1999
Canara Bank
0
02 July 1998
Canara Bank
0
21 January 1998
Canara Bank
0
17 August 1994
Canara Bank
0
21 August 1998
Canara Bank
0
26 October 1998
Canara Bank
0
15 March 2000
Canara Bank
0
18 November 2000
Canara Bank
0
30 June 2015
Standard Chartered Bank
0
20 October 1993
Canara Bank ;
0
12 March 1997
Canara Bank
0
28 February 1997
Canara Bank
0
29 December 1995
Canara Bank
0
08 January 2002
Canara Bank
0
18 May 1989
Canara Bank
0
20 July 2022
Others
0
14 August 2015
Yes Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
21 August 1997
Canara Bank
0
08 April 1997
Canara Bank
0
26 October 2020
Others
0
26 April 1993
Canara Bank
0
06 February 1992
Canara Bank
0
02 December 1987
Canara Bank
0
18 May 1987
Canara Bank
0
28 June 2010
Standard Chartered Bank
0
23 July 2004
Canara Bank
0
06 May 2006
State Bank Of India
0
08 January 2003
Canara Bank
0
04 July 2001
Canara Bank
0
22 July 2000
Canara Bank
0
28 September 1999
Canara Bank
0
04 June 1999
Canara Bank
0
02 July 1998
Canara Bank
0
21 January 1998
Canara Bank
0
17 August 1994
Canara Bank
0
21 August 1998
Canara Bank
0
26 October 1998
Canara Bank
0
15 March 2000
Canara Bank
0
18 November 2000
Canara Bank
0
30 June 2015
Standard Chartered Bank
0
20 October 1993
Canara Bank ;
0
12 March 1997
Canara Bank
0
28 February 1997
Canara Bank
0
29 December 1995
Canara Bank
0
08 January 2002
Canara Bank
0
18 May 1989
Canara Bank
0
20 July 2022
Others
0
14 August 2015
Yes Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
21 August 1997
Canara Bank
0
08 April 1997
Canara Bank
0
26 October 2020
Others
0
26 April 1993
Canara Bank
0
06 February 1992
Canara Bank
0
02 December 1987
Canara Bank
0
18 May 1987
Canara Bank
0
28 June 2010
Standard Chartered Bank
0
23 July 2004
Canara Bank
0
06 May 2006
State Bank Of India
0
08 January 2003
Canara Bank
0
04 July 2001
Canara Bank
0
22 July 2000
Canara Bank
0
28 September 1999
Canara Bank
0
04 June 1999
Canara Bank
0
02 July 1998
Canara Bank
0
21 January 1998
Canara Bank
0
17 August 1994
Canara Bank
0
21 August 1998
Canara Bank
0
26 October 1998
Canara Bank
0
15 March 2000
Canara Bank
0
18 November 2000
Canara Bank
0
30 June 2015
Standard Chartered Bank
0
20 October 1993
Canara Bank ;
0
12 March 1997
Canara Bank
0
28 February 1997
Canara Bank
0
29 December 1995
Canara Bank
0
08 January 2002
Canara Bank
0
18 May 1989
Canara Bank
0

Documents

Form DPT-3-10032021-signed
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Form DPT-3-05092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-30122019_signed
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Declaration by first director-30122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form CHG-4-06112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Form DPT-3-02072019
List of depositors-30062019

Frequently Asked Questions

What is the date on which the Unissi (india) pvt. ltd. incorporated?

Unissi (india) pvt. ltd. was incorporated on 01 October 1986 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Unissi (india) pvt. ltd. compliant?

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

What is the number of directors associated with Unissi (india) pvt. ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Unissi (india) pvt. ltd.?

5 of directors are associated with the company.