Company Information

CIN
Status
Date of Incorporation
26 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,588,000
Authorised Capital
12,000,000

Directors

Ruchir Pramod Kumar Agarwal
Ruchir Pramod Kumar Agarwal
Director/Designated Partner
for about 1 year
Rakhee Pramod Agrawal
Rakhee Pramod Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Sewlani
Rajesh Sewlani
Director
about 16 years ago
Pinky Agarwal
Pinky Agarwal
Director
almost 17 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 30 years ago

Charges

11 Crore
21 August 2018
Union Bank Of India
11 Crore
21 August 2018
Others
0
21 August 2018
Others
0

Documents

Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-28092018_signed
Optional Attachment-(2)-04092018
Optional Attachment-(3)-04092018
Instrument(s) of creation or modification of charge;-04092018
Optional Attachment-(1)-04092018

Frequently Asked Questions

What is the date of Unnati promoters private limited incorporation?

Incorporation date of the company is 26 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Unnati promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar agarwal
  • Rakhee pramod agrawal
  • Pinky agarwal
  • Rajesh sewlani
  • Ruchir pramod kumar agarwal