Company Information

CIN
U74210GJ2005PTC045819
Status
Date of Incorporation
04 April 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Amal Gopinath
Amal Gopinath
Director/Designated Partner
for over 1 year
Usha Mohan Nair
Usha Mohan Nair
Director
for over 19 years

Past Directors

Monisha Amal
Monisha Amal
Director
almost 2 years ago
Manisha Vineeth
Manisha Vineeth
Director
almost 2 years ago
Mohan Balakrishnan Nair
Mohan Balakrishnan Nair
Director
over 19 years ago

Charges

3 Crore
26 April 2017
Rbl Bank Limited
3 Crore
14 October 2008
Hdfc Bank Limited
17 Lak
12 September 2007
Centurian Bank Of Punjab
4 Lak
12 September 2007
Centurian Bank Of Punjab
4 Lak
12 September 2007
Centurian Bank Of Punjab
4 Lak
12 September 2007
Centurian Bank Of Punjab
5 Lak
30 August 2007
Centurian Bank Of Punjab
6 Lak
30 April 2007
Centurian Bank Of Punjab
3 Lak
30 April 2007
Centurian Bank Of Punjab
3 Lak
30 April 2007
Centurian Bank Of Punjab
3 Lak
31 May 2006
The Federal Bank Limited
6 Lak
19 September 2008
The Federal Bank Ltd
10 Lak
19 July 2005
The Federal Bank Limited
4 Crore
18 August 2020
Icici Bank Limited
3 Crore
18 August 2020
Others
0
26 April 2017
Others
0
30 August 2007
Centurian Bank Of Punjab
0
30 April 2007
Centurian Bank Of Punjab
0
30 April 2007
Centurian Bank Of Punjab
0
12 September 2007
Centurian Bank Of Punjab
0
31 May 2006
The Federal Bank Limited
0
12 September 2007
Centurian Bank Of Punjab
0
19 September 2008
The Federal Bank Ltd
0
12 September 2007
Centurian Bank Of Punjab
0
14 October 2008
Hdfc Bank Limited
0
12 September 2007
Centurian Bank Of Punjab
0
19 July 2005
The Federal Bank Limited
0
30 April 2007
Centurian Bank Of Punjab
0
18 August 2020
Others
0
26 April 2017
Others
0
30 August 2007
Centurian Bank Of Punjab
0
30 April 2007
Centurian Bank Of Punjab
0
30 April 2007
Centurian Bank Of Punjab
0
12 September 2007
Centurian Bank Of Punjab
0
31 May 2006
The Federal Bank Limited
0
12 September 2007
Centurian Bank Of Punjab
0
19 September 2008
The Federal Bank Ltd
0
12 September 2007
Centurian Bank Of Punjab
0
14 October 2008
Hdfc Bank Limited
0
12 September 2007
Centurian Bank Of Punjab
0
19 July 2005
The Federal Bank Limited
0
30 April 2007
Centurian Bank Of Punjab
0
18 August 2020
Others
0
26 April 2017
Others
0
30 August 2007
Centurian Bank Of Punjab
0
30 April 2007
Centurian Bank Of Punjab
0
30 April 2007
Centurian Bank Of Punjab
0
12 September 2007
Centurian Bank Of Punjab
0
31 May 2006
The Federal Bank Limited
0
12 September 2007
Centurian Bank Of Punjab
0
19 September 2008
The Federal Bank Ltd
0
12 September 2007
Centurian Bank Of Punjab
0
14 October 2008
Hdfc Bank Limited
0
12 September 2007
Centurian Bank Of Punjab
0
19 July 2005
The Federal Bank Limited
0
30 April 2007
Centurian Bank Of Punjab
0

Documents

Form CHG-1-25112020_signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form CHG-4-18092020
Letter of the charge holder stating that the amount has been satisfied-18092020
Form MGT-7-24112019_signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
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
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-23072019
Auditor?s certificate-23072019
Auditor?s certificate-30062019

Frequently Asked Questions

What is the date on which the Unnat engineering private limited incorporated?

Unnat engineering private limited was incorporated on 04 April 2005 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Unnat engineering private limited compliant?

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

What is the number of directors associated with Unnat engineering private limited?

5 of directors are associated with the company.

What is the number of directors associated with Unnat engineering private limited?

5 of directors are associated with the company.