Company Information

CIN
Status
Date of Incorporation
02 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sreekumarmenon .
Sreekumarmenon .
Director/Designated Partner
for over 12 years
Kaushik Mitra
Kaushik Mitra
Director/Designated Partner
for over 12 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072016
Directors report as per section 134(3)-10072016
Optional Attachment-(1)-10072016
Form AOC-4-10072016_signed
List of share holders, debenture holders;-09072016
Form MGT-7-09072016_signed
FormSchV-230215 for the FY ending on-310314.OCT
Form23AC-200215 for the FY ending on-310314.OCT
FormSchV-260814 for the FY ending on-310313.OCT
Form23AC-250814 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110712.PDF
Form 23-110712.PDF
Copy of resolution-110712.PDF
MoA - Memorandum of Association-110712.PDF
Optional Attachment 1-110712.PDF
Optional Attachment 2-110712.PDF
Optional Attachment 3-110712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250612.PDF

Frequently Asked Questions

What is the date of Unisys holdings private limited incorporation?

Incorporation date of the company is 02 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Unisys holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Sreekumarmenon .
  • Kaushik mitra