Company Information

CIN
U01110PN2011PTC141663
Status
Date of Incorporation
15 December 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 August 2018
Paid Up Capital
62,643,500
Authorised Capital
80,000,000

Directors

Sampatkumar Ashok Jadhav
Sampatkumar Ashok Jadhav
Director
for over 6 years
Sumitkumar Ashok Jadhav
Sumitkumar Ashok Jadhav
Director
for over 6 years
Subramaniam Muthu Karapan
Subramaniam Muthu Karapan
Director
for almost 13 years
Moorthi Karthikesan
Moorthi Karthikesan
Director
for almost 13 years
Vijaykumar Bhaskarrao Kulkarni
Vijaykumar Bhaskarrao Kulkarni
Director
for almost 13 years
Thelma Vijaykumar Kulkarni
Thelma Vijaykumar Kulkarni
Director
for almost 13 years

Past Directors

Charges

12 Crore
30 October 2015
Corporation Bank
12 Crore
30 October 2015
Others
0
30 October 2015
Others
0
30 October 2015
Others
0
30 October 2015
Others
0
30 October 2015
Others
0
30 October 2015
Others
0

Documents

Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-28092020
Form AOC-4(XBRL)-24092020_signed
Form PAS-3-11092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092018
Copy of Board or Shareholders? resolution-11092018
Form PAS-3-10092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092018
Copy of Board or Shareholders? resolution-08092018
Form SH-7-09082018-signed
Form MGT-14-07082018_signed
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Copy of the resolution for alteration of capital;-07082018
Altered memorandum of assciation;-07082018
Altered memorandum of association-07082018
Form AOC-4(XBRL)-03082018_signed
Optional Attachment-(1)-02082018

Frequently Asked Questions

When was the Unnati manz biotec dairy farms private limited incorporated?

The Unnati manz biotec dairy farms private limited was incorporated with ROC on 15 December 2011 as .

Where has the Unnati manz biotec dairy farms private limited been incorporated?

The company was incorporated in Pune with registration number 141663.

What is the E-filing status of the company?

The status of Unnati manz biotec dairy farms private limited is Active.

Number of Key Management personnel of the Unnati manz biotec dairy farms private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Unnati manz biotec dairy farms private limited?

The appointed directors in the company are:

  • Moorthi karthikesan
  • Thelma vijaykumar kulkarni
  • Vijaykumar bhaskarrao kulkarni
  • Subramaniam muthu karapan
  • Sumitkumar ashok jadhav
  • Sampatkumar ashok jadhav