Company Information

CIN
Status
Date of Incorporation
12 January 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,618,000
Authorised Capital
2,500,000

Directors

Sudhir Ranka
Sudhir Ranka
Director/Designated Partner
for almost 37 years
Praveen Ranka
Praveen Ranka
Director/Designated Partner
for over 1 year

Past Directors

Anand Sagar Ranka
Anand Sagar Ranka
Managing Director
about 30 years ago
Mahendra Kumar Verma
Mahendra Kumar Verma
Director
about 30 years ago

Charges

11 Lak
22 June 2017
Punjab National Bank
5 Lak
09 June 2017
Punjab National Bank
5 Lak
24 December 2011
Punjab National Bank
4 Lak
07 August 2008
Punjab National Bank
3 Lak
09 June 2017
Others
0
22 June 2017
Others
0
07 August 2008
Punjab National Bank
0
24 December 2011
Punjab National Bank
0
09 June 2017
Others
0
22 June 2017
Others
0
07 August 2008
Punjab National Bank
0
24 December 2011
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form MGT-14-01112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Altered articles of association-27102019
Altered memorandum of association-27102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Copy of written consent given by auditor-05062019

Frequently Asked Questions

What is the date of Unity management consultants pvt ltd incorporation?

Incorporation date of the company is 12 January 1988 .

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 4.

Unity management consultants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mahendra kumar verma
  • Praveen ranka
  • Anand sagar ranka
  • Sudhir ranka