Company Information

CIN
U29253UP2011PTC047032
Status
Date of Incorporation
17 October 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Arvind Kumar
Arvind Kumar
Director
for over 1 year

Past Directors

Vinita Arora
Vinita Arora
Additional Director
over 3 years ago
Amit Arora
Amit Arora
Director
over 12 years ago

Charges

90 Lak
31 July 2021
Hdfc Bank Limited
70 Lak
30 October 2022
Hdfc Bank Limited
20 Lak
30 October 2022
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form MGT-14-02052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200502
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052020
Altered articles of association-01052020
Altered memorandum of association-01052020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-27082019_signed
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Optional Attachment-(1)-21092018
Form AOC-4-21092018_signed

Frequently Asked Questions

What is the date on which the Unitech security systems private limited incorporated?

Unitech security systems private limited was incorporated on 17 October 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Unitech security systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unitech security systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Unitech security systems private limited?

3 of directors are associated with the company.