Company Information

CIN
U29253MH2014PTC253281
Status
Date of Incorporation
14 February 2014
Classes
Listing Status
Unlisted
Type
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

Directors

Peter Boris Stoffel
Peter Boris Stoffel
Director
for over 10 years
Mario Felix Stoffel
Mario Felix Stoffel
Director
for over 10 years
Nimish Kamlesh Sonawala
Nimish Kamlesh Sonawala
Director
for over 10 years
Kamlesh Shantilal Sonawala
Kamlesh Shantilal Sonawala
Director
for over 1 year

Past Directors

Giuseppe Gherzi Della Cella
Giuseppe Gherzi Della Cella
Additional Director
over 4 years ago
Francesco Andrea Maria Gherzi Della Cella
Francesco Andrea Maria Gherzi Della Cella
Director
over 10 years ago

Charges

0
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 AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-27102020-signed
Optional Attachment-(1)-27102020
Form DPT-3-12092020-signed
Form MSME FORM I-15072020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Form DIR-12-05012020_signed
Evidence of cessation;-31122019

Frequently Asked Questions

What is the date of Unisto corporation private limited incorporation?

Incorporation date of the company is 14 February 2014 .

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 6.

Unisto corporation private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh shantilal sonawala
  • Nimish kamlesh sonawala
  • Francesco andrea maria gherzi della cella
  • Giuseppe gherzi della cella
  • Mario felix stoffel
  • Peter boris stoffel