Company Information

CIN
U51909MH1999PTC119605
Status
Date of Incorporation
26 April 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Sangeeta Bhushan Mehta
Sangeeta Bhushan Mehta
Director/Designated Partner
for about 7 years
Bhushan Gunvantrai Mehta
Bhushan Gunvantrai Mehta
Director
for over 1 year

Past Directors

Kiara Bhushan Mehta
Kiara Bhushan Mehta
Additional Director
over 6 years ago
Balgopalan Gopalan Palamadai
Balgopalan Gopalan Palamadai
Additional Director
about 10 years ago

Charges

2 Crore
07 June 2017
Icici Bank Limited
2 Crore
28 March 2000
Janakalyan Sahakari Bank Ltd.
2 Crore
29 June 2002
Janakalyan Sahakari Bank Ltd.
25 Lak
18 July 2001
Janakalyan Sahakari Bank Ltd
1 Crore
22 February 2021
Hdfc Bank Limited
10 Lak
07 June 2017
Others
0
18 July 2001
Janakalyan Sahakari Bank Ltd
0
22 February 2021
Hdfc Bank Limited
0
29 June 2002
Janakalyan Sahakari Bank Ltd.
0
28 March 2000
Janakalyan Sahakari Bank Ltd.
0
07 June 2017
Others
0
18 July 2001
Janakalyan Sahakari Bank Ltd
0
22 February 2021
Hdfc Bank Limited
0
29 June 2002
Janakalyan Sahakari Bank Ltd.
0
28 March 2000
Janakalyan Sahakari Bank Ltd.
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-16092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Form DIR-12-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed

Frequently Asked Questions

What is the date on which the Unix electronics (india) private limited incorporated?

Unix electronics (india) private limited was incorporated on 26 April 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Unix electronics (india) 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 electronics (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Unix electronics (india) private limited?

4 of directors are associated with the company.