Company Information

CIN
U24230GJ2010PLC063156
Status
Date of Incorporation
06 December 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Ashutosh Kumar Saxena
Ashutosh Kumar Saxena
Director/Designated Partner
for about 5 years
Manish Kumar
Manish Kumar
Director/Designated Partner
for over 1 year
Aseem Kumar
Aseem Kumar
Director/Designated Partner
for over 1 year
Yogendra Kumar
Yogendra Kumar
Director/Designated Partner
for over 1 year
Sanjay Kumar
Sanjay Kumar
Director
for almost 14 years

Past Directors

Randhir Singh
Randhir Singh
Additional Director
over 12 years ago
Prakash Chandra
Prakash Chandra
Additional Director
over 12 years ago

Charges

73 Lak
13 November 2020
Hdfc Bank Limited
35 Lak
25 October 2022
Hdfc Bank Limited
12 Lak
28 September 2022
Hdfc Bank Limited
26 Lak
25 October 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form DIR-12-02092020_signed
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form MGT-14-23062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200623
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered articles of association-11062020
Altered memorandum of association-11062020
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form DIR-12-13122019_signed
Optional Attachment-(2)-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Frequently Asked Questions

What is the incorporation date of the Unistar biotech limited?

Incorporation date of the company is 06 December 2010 .

What is the state of the Unistar biotech limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Unistar biotech limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unistar biotech limited?

Unistar biotech limited has appointed 7 of directors.

Who are the appointed Directors in Unistar biotech limited?

The appointed directors in the company are:

  • Sanjay kumar
  • Yogendra kumar
  • Aseem kumar
  • Manish kumar
  • Prakash chandra
  • Randhir singh
  • Ashutosh kumar saxena