Company Information

CIN
U55202DL2004PTC124562
Status
Date of Incorporation
10 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Restaurants without Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pushpa Dhawan
Pushpa Dhawan
Director/Designated Partner
for almost 21 years
Puja Mahajan
Puja Mahajan
Director
for over 2 years

Past Directors

Charges

62 Lak
08 August 2012
State Bank Of India
62 Lak
08 August 2012
State Bank Of India
0
08 August 2012
State Bank Of India
0

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Form DPT-3-11072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

What is the date on which the Unitas foods private limited incorporated?

Unitas foods private limited was incorporated on 10 February 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Unitas foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unitas foods private limited?

2 of directors are associated with the company.

What is the number of directors associated with Unitas foods private limited?

2 of directors are associated with the company.