Company Information

CIN
Status
Date of Incorporation
28 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Shabad Kaur
Shabad Kaur
Director/Designated Partner
for about 1 year
Gurbax Singh
Gurbax Singh
Director/Designated Partner
for over 1 year
Sumeet Singh Manchanda
Sumeet Singh Manchanda
Director/Designated Partner
for almost 20 years

Past Directors

Sunil Kapoor .
Sunil Kapoor .
Additional Director
over 10 years ago

Trademarks

Seven Colors Unisys Infosolutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design Development Of Computer Hardware And Software

Saga Hits Unisys Infosolutions

[Class : 41] Dubbing, Editing,Entertainment, Entertainment Services, Entertainment Information, Film Production, Education Information, Recreation Information, Modeling For Artists, Rental Of Motion Pictures, Movie Studios, Movie Theatre Presentations, Organizations For Cultural Or Educational Purposes, Organization Of Shows Production Of Radio And Television Programs, Radio...

Saga Music Unisys Infosolutions

[Class : 41] Dubbing, Editing, Entertainment, Entertainment Services, Entertainment Information, Film Production, Education Information, Recreation Information, Modeling For Artists, Rental Of Motion Pictures, Movie Studios, Movie Theatre Presentations, Organizations For Cultural Or Educational Purposes, Organization Of Shows Production Of Radio And Television Programs, Radi...

Sagapop Unisys Infosolutions

[Class : 41] Dubbing, Editing, Entertainment, Entertainment Services, Entertainment Information, Film Production, Education Information, Recreation Information, Modeling For Artists, Rental Of Motion Pictures, Movie Studios, Movie Theatre Resentations, Organizations For Cultural Or Educational Purposes, Organization Of Shows Production Of Radio And Television Programs, Ra...

Saga Studios Unisys Infosolutions

[Class : 41] Dubbing, Editing, Entertainment, Entertainment Services, Entertainment Information, Film Production, Education Information, Recreation Information, Modeling For Artists, Rental Of Motion Pictures, Movie Studios, Movie Theatre Resentations, Organizations For Cultural Or Educational Purposes, Organization Of Shows Production Of Radio And Television Programs, Radio...

Charges

13 Crore
22 September 2014
Kotak Mahindra Bank Limited
12 Crore
28 March 2014
Icici Bank Limited
2 Crore
03 December 2020
Kotak Mahindra Bank Limited
1 Crore
22 September 2014
Others
0
03 December 2020
Others
0
28 March 2014
Icici Bank Limited
0
22 September 2014
Others
0
03 December 2020
Others
0
28 March 2014
Icici Bank Limited
0
22 September 2014
Others
0
03 December 2020
Others
0
28 March 2014
Icici Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-08092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Optional Attachment-(1)-26112019
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Instrument(s) of creation or modification of charge;-20082019
Optional Attachment-(1)-20082019

Frequently Asked Questions

What is the date of Unisys infosolutions private limited incorporation?

Incorporation date of the company is 28 January 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Unisys infosolutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumeet singh manchanda
  • Gurbax singh
  • Shabad kaur
  • Sunil kapoor .