Company Information

CIN
U51909GJ2001PTC039449
Status
Date of Incorporation
23 April 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
834,100
Authorised Capital
950,000

Directors

Mayur Reshamwala
Mayur Reshamwala
Director/Designated Partner
for about 5 years
Bankim Harrai Vashi
Bankim Harrai Vashi
Director/Designated Partner
for about 5 years
Monalkumari Mihir Desai
Monalkumari Mihir Desai
Director/Designated Partner
for over 1 year
Khyati Mrudang Desai
Khyati Mrudang Desai
Director/Designated Partner
for over 3 years
Avinashkumar Bootaram Wighmal
Avinashkumar Bootaram Wighmal
Director/Designated Partner
for about 5 years
Devang Shirish Munim
Devang Shirish Munim
Director/Designated Partner
for about 5 years

Past Directors

Prakash Ranchhodji Patel
Prakash Ranchhodji Patel
Director
over 23 years ago
Paresh Mansukhlal Shah
Paresh Mansukhlal Shah
Director
over 23 years ago

Charges

0
13 July 2002
Survoday Sahakari Bank Ltd.
10 Lak
13 July 2002
Survoday Sahakari Bank Ltd.
0
13 July 2002
Survoday Sahakari Bank Ltd.
0
13 July 2002
Survoday Sahakari Bank Ltd.
0

Documents

Form MGT-7-24112019_signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(3)-02092019
Optional Attachment-(2)-02092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Frequently Asked Questions

When was the Uniway distributors private limited incorporated?

The Uniway distributors private limited was incorporated with ROC on 23 April 2001 as .

Where has the Uniway distributors private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 039449.

What is the E-filing status of the company?

The status of Uniway distributors private limited is Active.

Number of Key Management personnel of the Uniway distributors private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Uniway distributors private limited?

The appointed directors in the company are:

  • Paresh mansukhlal shah
  • Devang shirish munim
  • Avinashkumar bootaram wighmal
  • Prakash ranchhodji patel
  • Bankim harrai vashi
  • Mayur reshamwala
  • Khyati mrudang desai
  • Monalkumari mihir desai