Company Information

CIN
U45205MH2014PTC259962
Status
Date of Incorporation
04 December 2014
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

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
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
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
Optional Attachment-(1)-07072019
Instrument(s) of creation or modification of charge;-07072019
Form CHG-1-07072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190707

Frequently Asked Questions

When was the Unitedone infra private limited incorporated?

The Unitedone infra private limited was incorporated with ROC on 04 December 2014 as .

Where has the Unitedone infra private limited been incorporated?

The company was incorporated in Mumbai with registration number 259962.

What is the E-filing status of the company?

The status of Unitedone infra private limited is Active.

Number of Key Management personnel of the Unitedone infra private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Unitedone infra private limited?

The appointed directors in the company are:

  • Sushil vinod velani
  • Manthan prabhudas ramjiyani
  • Dinesh ratanshi bhawani
  • Rakesh bhimji chauhan