Company Information

CIN
U32100MH1982PTC028781
Status
Date of Incorporation
26 November 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Raju Shyam Merani
Raju Shyam Merani
Beneficial Owner
for over 1 year
Mohini Deepak Merani
Mohini Deepak Merani
Director
for about 1 year

Past Directors

Charges

8 Lak
08 March 1990
Ban K Of Baroda
8 Lak
08 March 1990
Ban K Of Baroda
0
08 March 1990
Ban K Of Baroda
0

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form BEN - 2-09102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Declaration under section 90-09102019

Frequently Asked Questions

When was the Unitech electronics private limited incorporated?

The Unitech electronics private limited was incorporated with ROC on 26 November 1982 as .

Where has the Unitech electronics private limited been incorporated?

The company was incorporated in Mumbai with registration number 028781.

What is the E-filing status of the company?

The status of Unitech electronics private limited is Active.

Number of Key Management personnel of the Unitech electronics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Unitech electronics private limited?

The appointed directors in the company are:

  • Raju shyam merani
  • Mohini deepak merani