Company Information

CIN
U74899DL1995PTC066995
Status
Date of Incorporation
31 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pankaj Mathur
Pankaj Mathur
Director/Designated Partner
for over 29 years
Alok Gupta
Alok Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
23 February 2018
Oriental Bank Of Commerce
3 Crore
21 November 2000
Oriental Bank Of Commerce
17 Lak
02 February 2011
Hdfc Bank Limited
2 Crore
23 February 2023
Others
0
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
21 November 2000
Oriental Bank Of Commerce
0
23 February 2018
Others
0
02 February 2011
Hdfc Bank Limited
0
23 February 2023
Others
0
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
21 November 2000
Oriental Bank Of Commerce
0
23 February 2018
Others
0
02 February 2011
Hdfc Bank Limited
0
23 February 2023
Others
0
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
21 November 2000
Oriental Bank Of Commerce
0
23 February 2018
Others
0
02 February 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-10092020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-28102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018

Frequently Asked Questions

What is the date on which the Unistal systems private limited incorporated?

Unistal systems private limited was incorporated on 31 March 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Unistal systems private limited compliant?

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

What is the number of directors associated with Unistal systems private limited?

2 of directors are associated with the company.

What is the number of directors associated with Unistal systems private limited?

2 of directors are associated with the company.