Company Information

CIN
U29309UP2021FTC154296
Status
Date of Incorporation
22 October 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Cy Thomas Wilkinson
Cy Thomas Wilkinson
Director/Designated Partner
for about 3 years
Andrew John Williams
Andrew John Williams
Director/Designated Partner
for about 3 years
Gaurav Shukla
Gaurav Shukla
Authorised Representative
for about 3 years
Vijay Chandra Mohan Singh
Vijay Chandra Mohan Singh
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Optional Attachment-(1)-21122022
List of share holders, debenture holders;-21122022
Form MGT-7-21122022_signed
Form ADT-1-12122022_signed
Copy of written consent given by auditor-12122022
Copy of the intimation sent by company-12122022
Copy of resolution passed by the company-12122022
Form AOC-4-12122022_signed
Directors report as per section 134(3)-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Form INC-20A-12102022_signed
-11102022
CERTIFICATE OF INCORPORATION-20211028
Memorandum of association-20102021
Articles of association-20102021

Frequently Asked Questions

What is the incorporation date of the Unitbirwelco iisp thermal equipment private limited?

Incorporation date of the company is 22 October 2021 .

What is the state of the Unitbirwelco iisp thermal equipment private limited incorporation?

The state in which company is incorporated is Uttar Pradesh.

What is the Unitbirwelco iisp thermal equipment private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unitbirwelco iisp thermal equipment private limited?

Unitbirwelco iisp thermal equipment private limited has appointed 4 of directors.

Who are the appointed Directors in Unitbirwelco iisp thermal equipment private limited?

The appointed directors in the company are:

  • Vijay chandra mohan singh
  • Gaurav shukla
  • Andrew john williams
  • Cy thomas wilkinson