Company Information
CIN
Status
Date of Incorporation
14 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
6,515,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamlesh Shantilal Sonawala
Director
about 2 years ago
about 2 years ago
Peter Boris Stoffel
Director
about 11 years ago
about 11 years ago
Mario Felix Stoffel
Director
about 11 years ago
about 11 years ago
Nimish Kamlesh Sonawala
Director
about 11 years ago
about 11 years ago
Past Directors
Giuseppe Gherzi Della Cella
Additional Director
about 5 years ago
about 5 years ago
Francesco Andrea Maria Gherzi Della Cella
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Electronic Security Seals For Detecting And Recording The Unauthorized Opening Of Packages And Containers And For Preventing The Theft Of Manipulation Of Containers, Packages Of Products
[Class : 20] Badges, Seals Made Form Synthetic Materials, Tokens, Marks & Signs Made Form Synthetic Materials, Frames & Supports For Dusplays, Package Closure Deives, Mirrors.
[Class : 6] Badges, Seals Made From Non Precious Metals, Packages Closure Devices, Key Rings, Tokens, Marks & Signs Made From Non Precious Metals.
View +1 more Brands for Unisto Corporation Private Limited.
Charges
03 November 2015
Union Bank Of India
49 Lak
03 November 2015
Union Bank Of India
49 Lak
03 November 2015
Union Bank Of India
0
03 November 2015
Union Bank Of India
0
03 November 2015
Union Bank Of India
0
03 November 2015
Union Bank Of India
0
03 November 2015
Union Bank Of India
0
03 November 2015
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form DIR-12-29102020_signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-27102020-signed
Optional Attachment-(1)-27102020
Form DPT-3-12092020-signed
Form MSME FORM I-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Form DIR-12-11032020_signed
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Form DIR-12-05012020_signed
Notice of resignation;-31122019
Evidence of cessation;-31122019
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
