Company Information

CIN
Status
Date of Incorporation
14 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sunita Mittal
Sunita Mittal
Director
for over 7 years
Deepak Mittal
Deepak Mittal
Director/Designated Partner
for over 1 year
Karan Pal Singal
Karan Pal Singal
Director/Designated Partner
for over 13 years

Past Directors

Charges

0
03 March 2012
Religare Finvest Limited
1 Crore
03 March 2012
Religare Finvest Limited
0
03 March 2012
Religare Finvest Limited
0
03 March 2012
Religare Finvest Limited
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-06112020-signed
Form INC-22-05112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Copy of board resolution authorizing giving of notice-05112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form DPT-3-18072019
Notice of resignation;-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Unity buildmart private limited incorporation?

Incorporation date of the company is 14 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Unity buildmart private limited has appointed how many directors?

The appointed directors in the company are:

  • Karan pal singal
  • Sunita mittal
  • Deepak mittal