Company Information

CIN
U74900MH2011PLC221664
Status
Date of Incorporation
07 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
16,420,000
Authorised Capital
20,000,000

Directors

Purushottam Brijlal Sharma
Purushottam Brijlal Sharma
Director
for about 13 years
Manojkumar Shyamsunder Sharma
Manojkumar Shyamsunder Sharma
Director
for about 13 years
Aditya Sharma
Aditya Sharma
Director
for about 1 year

Past Directors

Charges

0
30 October 2013
Icici Bank Limited
6 Crore
30 October 2013
Icici Bank Limited
0
30 October 2013
Icici Bank Limited
0
30 October 2013
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171124
Form MGT-14-10112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171110
Optional Attachment-(1)-07112017
Altered articles of association-07112017
Optional Attachment-(2)-07112017
Altered memorandum of association-07112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed

Frequently Asked Questions

When was the Unisynth overseas limited incorporated?

The Unisynth overseas limited was incorporated with ROC on 07 September 2011 as .

Where has the Unisynth overseas limited been incorporated?

The company was incorporated in Mumbai with registration number 221664.

What is the E-filing status of the company?

The status of Unisynth overseas limited is Active.

Number of Key Management personnel of the Unisynth overseas limited?

The company has 3 key management personnel in the company.

Who are the directors of the Unisynth overseas limited?

The appointed directors in the company are:

  • Aditya sharma
  • Purushottam brijlal sharma
  • Manojkumar shyamsunder sharma