Company Information
CIN
Status
Date of Incorporation
20 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
39,590,900
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Himanshu Pathak
Director/Designated Partner
over 6 years ago
over 6 years ago
Ankit Pathak
Director/Designated Partner
over 6 years ago
over 6 years ago
Shashank Pathak
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shilendra Pratap Sharma Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rajesh Kumar Pathak
Director/Designated Partner
over 7 years ago
over 7 years ago
Anil Mithas
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Shobha Tiwari
Additional Director
over 7 years ago
over 7 years ago
Anuj Mithas
Additional Director
over 8 years ago
over 8 years ago
Pinki Sharma
Director
almost 10 years ago
almost 10 years ago
Vinod Kumar Chaswal
Whole Time Director
almost 10 years ago
almost 10 years ago
Rajesh Kumar Tyagi
Director
almost 10 years ago
almost 10 years ago
Tushankur Saroha
Whole Time Director
almost 10 years ago
almost 10 years ago
Anoop Mithas
Director
over 11 years ago
over 11 years ago
Rekha Mittal
Company Secretary
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] All Types Of Services Relating To Building Construction, Repair And Installation Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto ; Industrial Analysis And Research Services ; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Soft Ware.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction; Repair; And Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +13 more Brands for Unnati Fortune Holdings Limited.
Charges
31 August 2017
Icici Bank Limited
30 Crore
24 June 2017
Icici Bank Limited
1 Crore
18 March 2017
Icici Bank Limited
25 Crore
07 March 2017
Icici Bank Limited
20 Crore
28 December 2016
Icici Bank Limited
21 Lak
02 September 2016
Icici Bank Limited
65 Crore
06 June 2016
Icici Bank Limited
115 Crore
21 July 2015
Punjab National Bank
23 Lak
01 September 2014
Panjab National Bank
46 Lak
29 October 2013
Reliance Capital Ltd
85 Lak
16 August 2013
Corporation Bank
6 Lak
05 July 2013
Corporation Bank
12 Lak
27 September 2012
Punjab National Bank
63 Lak
30 August 2012
Punjab National Bank
6 Lak
18 February 2016
Punjab National Bank
76 Lak
23 April 2013
Dewan Housing Finance Corporation Limited
10 Crore
18 September 2013
Tata Capital Financial Services Limited
1 Crore
18 July 2014
Tata Capital Financial Services Limited
9 Crore
18 February 2016
Punjab National Bank
0
02 September 2016
Others
0
28 December 2016
Others
0
07 March 2017
Others
0
18 March 2017
Others
0
24 June 2017
Others
0
31 August 2017
Others
0
06 June 2016
Others
0
30 August 2012
Punjab National Bank
0
21 July 2015
Punjab National Bank
0
18 July 2014
Tata Capital Financial Services Limited
0
01 September 2014
Panjab National Bank
0
05 July 2013
Corporation Bank
0
16 August 2013
Corporation Bank
0
29 October 2013
Reliance Capital Ltd
0
27 September 2012
Punjab National Bank
0
18 September 2013
Tata Capital Financial Services Limited
0
23 April 2013
Dewan Housing Finance Corporation Limited
0
18 February 2016
Punjab National Bank
0
02 September 2016
Others
0
28 December 2016
Others
0
07 March 2017
Others
0
18 March 2017
Others
0
24 June 2017
Others
0
31 August 2017
Others
0
06 June 2016
Others
0
30 August 2012
Punjab National Bank
0
21 July 2015
Punjab National Bank
0
18 July 2014
Tata Capital Financial Services Limited
0
01 September 2014
Panjab National Bank
0
05 July 2013
Corporation Bank
0
16 August 2013
Corporation Bank
0
29 October 2013
Reliance Capital Ltd
0
27 September 2012
Punjab National Bank
0
18 September 2013
Tata Capital Financial Services Limited
0
23 April 2013
Dewan Housing Finance Corporation Limited
0
18 February 2016
Punjab National Bank
0
02 September 2016
Others
0
28 December 2016
Others
0
07 March 2017
Others
0
18 March 2017
Others
0
24 June 2017
Others
0
31 August 2017
Others
0
06 June 2016
Others
0
30 August 2012
Punjab National Bank
0
21 July 2015
Punjab National Bank
0
18 July 2014
Tata Capital Financial Services Limited
0
01 September 2014
Panjab National Bank
0
05 July 2013
Corporation Bank
0
16 August 2013
Corporation Bank
0
29 October 2013
Reliance Capital Ltd
0
27 September 2012
Punjab National Bank
0
18 September 2013
Tata Capital Financial Services Limited
0
23 April 2013
Dewan Housing Finance Corporation Limited
0
Documents
Form INC-28-08052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28042020
Form ADT-1-27012020_signed
Optional Attachment-(3)-27012020
Copy of written consent given by auditor-27012020
Optional Attachment-(1)-27012020
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
Optional Attachment-(2)-27012020
Form CHG-4-09052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Letter of the charge holder stating that the amount has been satisfied-02052019
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Letter of the charge holder stating that the amount has been satisfied-05042019
Form INC-22-06032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Optional Attachment-(1)-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Acknowledgement received from company-04102018
Form DIR-11-04102018_signed
Notice of resignation filed with the company-04102018
Proof of dispatch-04102018
Form DIR-12-04102018_signed
Notice of resignation;-29092018
Interest in other entities;-29092018
Form DIR-12-01102018_signed
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Declaration by first director-29092018