Company Information

CIN
Status
Date of Incorporation
14 October 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Inverters, Converters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,547,890
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kant Goel
Kamal Kant Goel
Director/Designated Partner
over 1 year ago
Kunal Goel
Kunal Goel
Director/Designated Partner
almost 2 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
about 32 years ago

Past Directors

Anita Jain
Anita Jain
Director
almost 16 years ago
Sunayna Goel
Sunayna Goel
Director
over 28 years ago
Anil Munish Kumar Arjan Taurani
Anil Munish Kumar Arjan Taurani
Director
about 32 years ago
Arjan Dolumal Taurani
Arjan Dolumal Taurani
Director
about 32 years ago

Registered Trademarks

U N I T H... Unitherm Inductoweld India

[Class : 9] Welding Apparatus And Instruments, Induction Heating Equipments (Electric), Control Panels, Parts And Fittings Thereof, Included In Class 9.

Charges

4 Crore
23 June 2016
Canara Bank
10 Lak
24 February 2010
Canara Bank
10 Lak
23 March 2009
Canara Bank
7 Lak
16 September 2008
Canara Bank
50 Lak
08 September 2004
Canara Bank
20 Lak
19 September 2003
Canara Bank
1 Crore
15 October 1996
Canara Bank
1 Crore
15 October 1996
Canara Bank
1 Crore
15 October 1996
Canara Bank
0
19 September 2003
Others
0
16 September 2008
Others
0
23 June 2016
Others
0
15 October 1996
Canara Bank
0
08 September 2004
Canara Bank
0
23 March 2009
Canara Bank
0
24 February 2010
Canara Bank
0
15 October 1996
Canara Bank
0
19 September 2003
Others
0
16 September 2008
Others
0
23 June 2016
Others
0
15 October 1996
Canara Bank
0
08 September 2004
Canara Bank
0
23 March 2009
Canara Bank
0
24 February 2010
Canara Bank
0
15 October 1996
Canara Bank
0
19 September 2003
Others
0
16 September 2008
Others
0
23 June 2016
Others
0
15 October 1996
Canara Bank
0
08 September 2004
Canara Bank
0
23 March 2009
Canara Bank
0
24 February 2010
Canara Bank
0

Documents

Form DPT-3-12022021-signed
Form MSME FORM I-25092020_signed
Form PAS-3-10092020_signed
Copy of Board or Shareholders? resolution-09092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020
Form DPT-3-10072020-signed
Form SH-7-06072020-signed
Form INC-28-02072020-signed
Copy of the resolution for alteration of capital;-02072020
Altered memorandum of assciation;-02072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Copy of court order or NCLT or CLB or order by any other competent authority.-08062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-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
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019