Company Information

CIN
Status
Date of Incorporation
13 December 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Chemical Elements for Electronics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
03 September 2016
Paid Up Capital
4,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Manohar
Krishna Manohar
Director/Designated Partner
over 1 year ago
Vipin Kumar Mittal
Vipin Kumar Mittal
Director/Designated Partner
over 1 year ago
Kuldeep Kumar Varshney
Kuldeep Kumar Varshney
Director/Designated Partner
over 1 year ago
Salil Narang
Salil Narang
Director/Designated Partner
over 3 years ago
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
almost 7 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
over 13 years ago
Vikram Datta
Vikram Datta
Director
over 14 years ago
Nirmalendu Dattagupta
Nirmalendu Dattagupta
Director/Designated Partner
over 16 years ago
Sanjay Chandra
Sanjay Chandra
Director
almost 20 years ago
Ajay Chandra
Ajay Chandra
Director
almost 20 years ago

Past Directors

Radhey Shyam Sharda
Radhey Shyam Sharda
Additional Director
about 15 years ago

Charges

0
17 September 2004
Lic Housing Finance Ltd
70 Crore
28 February 2006
State Bank Oh Bikaner And Jaipur
15 Crore
01 March 2006
State Bank Of Hyderabad
15 Crore
28 March 2006
State Bank Of Travancore
15 Crore
28 March 2002
Housing Development Finance Corporation Limited
15 Crore
28 February 2006
State Bank Oh Bikaner And Jaipur
0
01 March 2006
State Bank Of Hyderabad
0
28 March 2002
Housing Development Finance Corporation Limited
0
17 September 2004
Lic Housing Finance Ltd
0
28 March 2006
State Bank Of Travancore
0
28 February 2006
State Bank Oh Bikaner And Jaipur
0
01 March 2006
State Bank Of Hyderabad
0
28 March 2002
Housing Development Finance Corporation Limited
0
17 September 2004
Lic Housing Finance Ltd
0
28 March 2006
State Bank Of Travancore
0

Documents

Proof of dispatch-01062018
Form DIR-11-01062018_signed
Notice of resignation filed with the company-01062018
Form DIR-11-22052018_signed
Acknowledgement received from company-22052018
Proof of dispatch-22052018
Notice of resignation filed with the company-22052018
Form DIR-11-15052018_signed
Notice of resignation filed with the company-15052018
Proof of dispatch-15052018
Form DIR-12-08032018_signed
Evidence of cessation;-07032018
Notice of resignation;-07032018
Form DIR-12-01032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Interest in other entities;-28022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Form_AOC4-XBRL-UBPL-1_UNITECH123_20161124130612.pdf-24112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
XBRL document in respect of financial statement 09-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-131215.OCT
Form MGT-7-241115.OCT
Form ADT-1-210915.OCT
Form MGT-14-120615.OCT
Copy of resolution-120615.PDF
Form AOC-5-020415.PDF
Copy of Board Resolution-020415.PDF