Company Information

CIN
U72900KA2000PTC027928
Status
Date of Incorporation
10 October 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,621,560
Authorised Capital
50,000,000

Directors

Shivanand Mallikarjun Nashi
Shivanand Mallikarjun Nashi
Director/Designated Partner
for about 15 years
Prashant Fakeeragouda Goudar
Prashant Fakeeragouda Goudar
Director/Designated Partner
for over 8 years

Past Directors

Sudharani Nagappa Poppur
Sudharani Nagappa Poppur
Additional Director
over 8 years ago
Stanley Kunjippalu
Stanley Kunjippalu
Director
about 13 years ago
Firdosh Hector Sholapurwala
Firdosh Hector Sholapurwala
Director
over 20 years ago
Shaji Joseph
Shaji Joseph
Director
over 21 years ago
Raju Chennakattu Jacob
Raju Chennakattu Jacob
Director
about 24 years ago
George Louis Mathew
George Louis Mathew
Director
about 24 years ago

Charges

1 Crore
03 October 2017
Canara Bank
1 Crore
22 October 2010
Canara Bank
2 Crore
03 October 2017
Canara Bank
0
22 October 2010
Canara Bank
0
03 October 2017
Canara Bank
0
22 October 2010
Canara Bank
0
03 October 2017
Canara Bank
0
22 October 2010
Canara Bank
0

Documents

Form CHG-1-13082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-14-12062019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-29032019_signed
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Optional Attachment-(1)-26032019
Optional Attachment-(1)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
List of share holders, debenture holders;-23032019

Frequently Asked Questions

When was the Unisun technologies private limited incorporated?

The Unisun technologies private limited was incorporated with ROC on 10 October 2000 as .

Where has the Unisun technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 027928.

What is the E-filing status of the company?

The status of Unisun technologies private limited is Active.

Number of Key Management personnel of the Unisun technologies private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Unisun technologies private limited?

The appointed directors in the company are:

  • Prashant fakeeragouda goudar
  • George louis mathew
  • Firdosh hector sholapurwala
  • Stanley kunjippalu
  • Shivanand mallikarjun nashi
  • Shaji joseph
  • Raju chennakattu jacob
  • Sudharani nagappa poppur