Company Information

CIN
U74899DL1982PLC014798
Status
Date of Incorporation
09 December 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 April 2018
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Pradeep Kumar Thakur
Pradeep Kumar Thakur
Director/Designated Partner
for almost 7 years
Beer Singh
Beer Singh
Director/Designated Partner
for about 8 years
Vellankanny Stephen
Vellankanny Stephen
Director/Designated Partner
for over 6 years
Ramesh Chandra
Ramesh Chandra
Director
for over 18 years
Padam Kumar Gupta
Padam Kumar Gupta
Director
for about 16 years
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director/Designated Partner
for about 15 years
Arun Gupta
Arun Gupta
Director
for about 16 years
Deepak Jain
Deepak Jain
Director
for about 12 years
Ravinder Singh
Ravinder Singh
Director/Designated Partner
for over 6 years
Tanmoy Prasad
Tanmoy Prasad
Director/Designated Partner
for over 3 years
Smritik Paul
Smritik Paul
Director/Designated Partner
for about 1 year
Harneet Chug
Harneet Chug
Director/Designated Partner
for over 3 years

Past Directors

Jyoti .
Jyoti .
Director
about 9 years ago
Rajiv Agarwal
Rajiv Agarwal
Additional Director
over 9 years ago
Radhey Shyam Sharda
Radhey Shyam Sharda
Additional Director
almost 15 years ago
Dinesh Chandra Agarwal
Dinesh Chandra Agarwal
Director
about 16 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
about 16 years ago
Savita Kodain .
Savita Kodain .
Company Secretary
over 16 years ago
Vijay Kumar Chadha
Vijay Kumar Chadha
Director
about 18 years ago
Archit Sood
Archit Sood
Company Secretary
over 18 years ago

Charges

5,479 Crore
08 February 2018
Universal Trusteeship Services Limited
35 Crore
16 December 2017
Universal Trusteeship Services Limited
125 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
35 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
145 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
45 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
80 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
90 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
90 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
96 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
100 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
135 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
150 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
160 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
200 Crore
05 May 2017
Jm Financial Asset Reconstruction Company Limited
20 Crore
30 September 2015
Srei Infrastructure Finance Limited
350 Crore
14 May 2015
Suraksha Asset Reconstruction Private Limited
170 Crore
28 March 2014
Srei Infrastructure Finance Limited
75 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
36 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
48 Crore
29 June 2012
Infrastructure Development Finance Company Limited
1,293 Crore
30 March 2012
Srei Infrastructure Finance Limited
150 Crore
19 September 2005
Canara Bank
490 Crore
19 September 2005
Canara Bank
490 Crore
19 September 2005
Canara Bank
490 Crore
17 September 2004
Lic Housing Finance Ltd.
70 Crore
25 May 2001
Canara Bank
1 Thousand
25 May 2001
Canara Bank
180 Crore
19 May 1998
Canara Bank
95 Lak
01 October 1997
Canara Bank
1 Crore
27 January 1997
Citi Bank
7 Crore
27 January 1997
Citi Bank N.a.
7 Crore
03 March 1992
Canara Bank
95 Lak
04 September 1991
Hdfc Ltd.
3 Crore
04 September 1991
Housing Development Finance Co. Ltd
3 Crore
05 April 1991
Pnb Housing Finance Ltd
1 Crore
05 April 1991
Pnb Housing Finance Ltd.
1 Crore
01 October 1987
Canara Bank
1 Crore
01 October 1987
Canara Bank
1 Crore
07 January 1987
Canara Bank
95 Lak
27 March 2010
3i Infotech Trusteeship Services Limited
225 Crore
27 September 2010
3i Infotech Trusteeship Services Limited
80 Crore
28 March 2008
Lic Housing Finance Ltd
125 Crore
23 January 2009
Standard Chartered Bank
100 Crore
24 December 2009
Standard Chartered Bank
156 Crore
08 October 2009
Standard Chartered Bank
156 Crore
07 February 2009
Bank Of India
150 Crore
31 January 2009
Il & Fs Trust Company Limited
107 Crore
09 July 2010
Sky Event Management Private Limited
5 Crore
07 September 2004
Lic Housing Finance Ltd
70 Crore
06 August 2008
Punjab National Bank
2,082 Crore
07 March 2007
Il & Fs Trust Company Limited
72 Crore
02 February 2009
Vs Net Limited
448 Crore
02 March 2006
State Bank Of Indore
15 Crore
26 September 2005
State Bank Of Mysore
15 Crore
28 July 2006
Il & Fs Trust Company Limited
180 Crore
18 November 2003
Lic Housing Finance Ltd
30 Crore
17 November 2003
Lic Housing Finance Ltd.
25 Crore
16 December 2017
Others
0
24 November 2017
Others
0
27 December 2012
Others
0
24 November 2017
Others
0
28 March 2014
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
08 February 2018
Others
0
01 October 1987
Canara Bank
0
14 May 2015
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
24 November 2017
Others
0
08 October 2009
Standard Chartered Bank
0
02 February 2009
Vs Net Limited
0
31 January 2009
Il & Fs Trust Company Limited
0
06 August 2008
Punjab National Bank
0
02 March 2006
State Bank Of Indore
0
07 March 2007
Il & Fs Trust Company Limited
0
30 March 2012
Srei Infrastructure Finance Limited
0
27 January 1997
Citi Bank N.a.
0
05 April 1991
Pnb Housing Finance Ltd.
0
01 October 1997
Canara Bank
0
03 March 1992
Canara Bank
0
17 September 2004
Lic Housing Finance Ltd.
0
07 September 2004
Lic Housing Finance Ltd
0
17 November 2003
Lic Housing Finance Ltd.
0
04 September 1991
Housing Development Finance Co. Ltd
0
26 September 2005
State Bank Of Mysore
0
30 September 2015
Srei Infrastructure Finance Limited
0
29 June 2012
Infrastructure Development Finance Company Limited
0
25 May 2001
Canara Bank
0
09 July 2010
Sky Event Management Private Limited
0
19 September 2005
Canara Bank
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
01 October 1987
Canara Bank
0
05 April 1991
Pnb Housing Finance Ltd
0
19 May 1998
Canara Bank
0
27 January 1997
Citi Bank
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
07 January 1987
Canara Bank
0
28 July 2006
Il & Fs Trust Company Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
28 March 2008
Lic Housing Finance Ltd
0
23 January 2009
Standard Chartered Bank
0
07 February 2009
Bank Of India
0
24 December 2009
Standard Chartered Bank
0
04 September 1991
Hdfc Ltd.
0
05 May 2017
Others
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
25 May 2001
Canara Bank
0
18 November 2003
Lic Housing Finance Ltd
0
16 December 2017
Others
0
24 November 2017
Others
0
27 December 2012
Others
0
24 November 2017
Others
0
28 March 2014
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
08 February 2018
Others
0
01 October 1987
Canara Bank
0
14 May 2015
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
24 November 2017
Others
0
08 October 2009
Standard Chartered Bank
0
02 February 2009
Vs Net Limited
0
31 January 2009
Il & Fs Trust Company Limited
0
06 August 2008
Punjab National Bank
0
02 March 2006
State Bank Of Indore
0
07 March 2007
Il & Fs Trust Company Limited
0
30 March 2012
Srei Infrastructure Finance Limited
0
27 January 1997
Citi Bank N.a.
0
05 April 1991
Pnb Housing Finance Ltd.
0
01 October 1997
Canara Bank
0
03 March 1992
Canara Bank
0
17 September 2004
Lic Housing Finance Ltd.
0
07 September 2004
Lic Housing Finance Ltd
0
17 November 2003
Lic Housing Finance Ltd.
0
04 September 1991
Housing Development Finance Co. Ltd
0
26 September 2005
State Bank Of Mysore
0
30 September 2015
Srei Infrastructure Finance Limited
0
29 June 2012
Infrastructure Development Finance Company Limited
0
25 May 2001
Canara Bank
0
09 July 2010
Sky Event Management Private Limited
0
19 September 2005
Canara Bank
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
01 October 1987
Canara Bank
0
05 April 1991
Pnb Housing Finance Ltd
0
19 May 1998
Canara Bank
0
27 January 1997
Citi Bank
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
07 January 1987
Canara Bank
0
28 July 2006
Il & Fs Trust Company Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
28 March 2008
Lic Housing Finance Ltd
0
23 January 2009
Standard Chartered Bank
0
07 February 2009
Bank Of India
0
24 December 2009
Standard Chartered Bank
0
04 September 1991
Hdfc Ltd.
0
05 May 2017
Others
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
25 May 2001
Canara Bank
0
18 November 2003
Lic Housing Finance Ltd
0
16 December 2017
Others
0
24 November 2017
Others
0
27 December 2012
Others
0
24 November 2017
Others
0
28 March 2014
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
08 February 2018
Others
0
01 October 1987
Canara Bank
0
14 May 2015
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
24 November 2017
Others
0
08 October 2009
Standard Chartered Bank
0
02 February 2009
Vs Net Limited
0
31 January 2009
Il & Fs Trust Company Limited
0
06 August 2008
Punjab National Bank
0
02 March 2006
State Bank Of Indore
0
07 March 2007
Il & Fs Trust Company Limited
0
30 March 2012
Srei Infrastructure Finance Limited
0
27 January 1997
Citi Bank N.a.
0
05 April 1991
Pnb Housing Finance Ltd.
0
01 October 1997
Canara Bank
0
03 March 1992
Canara Bank
0
17 September 2004
Lic Housing Finance Ltd.
0
07 September 2004
Lic Housing Finance Ltd
0
17 November 2003
Lic Housing Finance Ltd.
0
04 September 1991
Housing Development Finance Co. Ltd
0
26 September 2005
State Bank Of Mysore
0
30 September 2015
Srei Infrastructure Finance Limited
0
29 June 2012
Infrastructure Development Finance Company Limited
0
25 May 2001
Canara Bank
0
09 July 2010
Sky Event Management Private Limited
0
19 September 2005
Canara Bank
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
01 October 1987
Canara Bank
0
05 April 1991
Pnb Housing Finance Ltd
0
19 May 1998
Canara Bank
0
27 January 1997
Citi Bank
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
07 January 1987
Canara Bank
0
28 July 2006
Il & Fs Trust Company Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
28 March 2008
Lic Housing Finance Ltd
0
23 January 2009
Standard Chartered Bank
0
07 February 2009
Bank Of India
0
24 December 2009
Standard Chartered Bank
0
04 September 1991
Hdfc Ltd.
0
05 May 2017
Others
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
25 May 2001
Canara Bank
0
18 November 2003
Lic Housing Finance Ltd
0

Documents

Notice of resignation filed with the company-29102020
Form DIR-11-29102020_signed
Proof of dispatch-29102020
Notice of resignation filed with the company-03092020
Proof of dispatch-03092020
Form DIR-11-03092020_signed
Proof of dispatch-01092020
Form DIR-11-01092020_signed
Notice of resignation filed with the company-01092020
Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
Form ADT-1-01112019_signed
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form AOC-4-11092019_signed

Frequently Asked Questions

What is the date of Unitech holdings limited incorporation?

Incorporation date of the company is 09 December 1982 .

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 20.

Unitech holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak jain
  • Shailender kumar mahajan
  • Arun gupta
  • Ramesh chandra
  • Vijay kumar chadha
  • Rajiv agarwal
  • Radhey shyam sharda
  • Beer singh
  • Rakesh aggarwal
  • Dinesh chandra agarwal
  • Jyoti .
  • Padam kumar gupta
  • Ravinder singh
  • Pradeep kumar thakur
  • Vellankanny stephen
  • Archit sood
  • Harneet chug
  • Smritik paul
  • Tanmoy prasad
  • Savita kodain .