Company Information

CIN
U30007OR1995PTC003930
Status
Date of Incorporation
24 March 1995
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
915,500
Authorised Capital
1,000,000

Directors

Asha Arya
Asha Arya
Director
for over 29 years
Naresh Arya
Naresh Arya
Director
for over 1 year

Past Directors

Charges

30 Lak
07 October 1996
State Bank Of India
30 Lak
07 October 1996
State Bank Of India
0
07 October 1996
State Bank Of India
0

Documents

Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-17072019-signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Form ADT-1-14032018_signed
Copy of resolution passed by the company-14032018
Copy of written consent given by auditor-14032018
Optional Attachment-(1)-14032018
Form AOC-4-04012018_signed

Frequently Asked Questions

When was the Unitech (info) private limited incorporated?

The Unitech (info) private limited was incorporated with ROC on 24 March 1995 as .

Where has the Unitech (info) private limited been incorporated?

The company was incorporated in Cuttack with registration number 003930.

What is the E-filing status of the company?

The status of Unitech (info) private limited is Active.

Number of Key Management personnel of the Unitech (info) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Unitech (info) private limited?

The appointed directors in the company are:

  • Naresh arya
  • Asha arya