Company Information

CIN
Status
Date of Incorporation
04 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Vinod Velani
Sushil Vinod Velani
Director/Designated Partner
over 1 year ago
Manthan Prabhudas Ramjiyani
Manthan Prabhudas Ramjiyani
Director
over 1 year ago
Rakesh Bhimji Chauhan
Rakesh Bhimji Chauhan
Director
almost 10 years ago
Dinesh Ratanshi Bhawani
Dinesh Ratanshi Bhawani
Director
about 10 years ago

Registered Trademarks

Unitedone Unitedone Infra

[Class : 37] Building Construction; Repair; Installation Services, Day To Day Oversight Of A Construction Site, Management Of Vendors And Trades, And Communication Of Information To Involved Parties Throughout The Course Of A Building Project.

Charges

5 Crore
04 July 2019
Hdfc Bank Limited
1 Crore
28 June 2019
Hdfc Bank Limited
51 Lak
31 May 2019
Hdfc Bank Limited
51 Lak
12 April 2019
Hdfc Bank Limited
53 Lak
05 June 2017
Hdfc Bank Limited
78 Lak
26 March 2017
Hdfc Bank Limited
39 Lak
07 March 2017
Hdfc Bank Limited
39 Lak
21 September 2016
Kotak Mahindra Bank Limited
67 Lak
14 December 2015
Hdfc Bank Limited
75 Lak
24 April 2021
Hdfc Bank Limited
45 Lak
21 March 2023
Axis Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
28 August 2022
Hdfc Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
24 April 2021
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
26 March 2017
Hdfc Bank Limited
0
12 April 2019
Hdfc Bank Limited
0
05 June 2017
Hdfc Bank Limited
0
14 December 2015
Hdfc Bank Limited
0
21 September 2016
Others
0
21 March 2023
Axis Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
28 August 2022
Hdfc Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
24 April 2021
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
26 March 2017
Hdfc Bank Limited
0
12 April 2019
Hdfc Bank Limited
0
05 June 2017
Hdfc Bank Limited
0
14 December 2015
Hdfc Bank Limited
0
21 September 2016
Others
0
21 March 2023
Axis Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
28 August 2022
Hdfc Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
24 April 2021
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
26 March 2017
Hdfc Bank Limited
0
12 April 2019
Hdfc Bank Limited
0
05 June 2017
Hdfc Bank Limited
0
14 December 2015
Hdfc Bank Limited
0
21 September 2016
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-30092020-signed
Form CHG-4-10012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
Optional Attachment-(1)-05082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Form DPT-3-25072019
Instrument(s) of creation or modification of charge;-07072019
Form CHG-1-07072019_signed
Optional Attachment-(1)-07072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190707
Form CHG-1-16062019_signed
Optional Attachment-(1)-16062019
Instrument(s) of creation or modification of charge;-16062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190616
Optional Attachment-(1)-02052019
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019