Company Information

CIN
U24296DL2013PTC257501
Status
Date of Incorporation
10 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chemical Elements for Electronics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Akshat Singh
Akshat Singh
Director/Designated Partner
for 11 months
Anju Singh
Anju Singh
Wholetime Director
for over 8 years
Sunil Ahlawat
Sunil Ahlawat
Director/Designated Partner
for about 5 years
Devender Singh
Devender Singh
Director/Designated Partner
for over 1 year

Past Directors

Ram Kumar Sharma
Ram Kumar Sharma
Director
about 11 years ago
Laxmi Devi
Laxmi Devi
Director
about 11 years ago

Charges

11 Crore
06 March 2019
Punjab National Bank
4 Lak
02 March 2019
Axis Bank Limited
4 Crore
30 December 2016
Punjab National Bank
31 Lak
31 May 2016
Punjab National Bank
8 Lak
31 May 2016
Punjab National Bank
4 Lak
13 May 2014
Punjab National Bank
2 Crore
13 May 2014
Punjab National Bank
3 Crore
31 March 2014
Punjab National Bank
25 Lak
05 December 2020
Axis Bank Limited
42 Lak
05 February 2020
Axis Bank Limited
6 Lak
01 May 2023
Axis Bank Limited
23 Lak
28 April 2023
Axis Bank Limited
0
01 May 2023
Axis Bank Limited
0
02 March 2019
Axis Bank Limited
0
13 May 2014
Others
0
05 December 2020
Axis Bank Limited
0
31 May 2016
Others
0
30 December 2016
Others
0
06 March 2019
Others
0
05 February 2020
Axis Bank Limited
0
31 March 2014
Punjab National Bank
0
13 May 2014
Punjab National Bank
0
31 May 2016
Others
0
28 April 2023
Axis Bank Limited
0
01 May 2023
Axis Bank Limited
0
02 March 2019
Axis Bank Limited
0
13 May 2014
Others
0
05 December 2020
Axis Bank Limited
0
31 May 2016
Others
0
30 December 2016
Others
0
06 March 2019
Others
0
05 February 2020
Axis Bank Limited
0
31 March 2014
Punjab National Bank
0
13 May 2014
Punjab National Bank
0
31 May 2016
Others
0
28 April 2023
Axis Bank Limited
0
01 May 2023
Axis Bank Limited
0
02 March 2019
Axis Bank Limited
0
13 May 2014
Others
0
05 December 2020
Axis Bank Limited
0
31 May 2016
Others
0
30 December 2016
Others
0
06 March 2019
Others
0
05 February 2020
Axis Bank Limited
0
31 March 2014
Punjab National Bank
0
13 May 2014
Punjab National Bank
0
31 May 2016
Others
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-19082020-signed
Form CHG-1-25022020_signed
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Form DIR-11-25092019_signed
Proof of dispatch-25092019
Notice of resignation filed with the company-25092019
Optional Attachment-(1)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

Frequently Asked Questions

What is the date on which the Unix cellulose private limited incorporated?

Unix cellulose private limited was incorporated on 10 September 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Unix cellulose private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unix cellulose private limited?

6 of directors are associated with the company.

What is the number of directors associated with Unix cellulose private limited?

6 of directors are associated with the company.