Company Information
CIN
Status
Date of Incorporation
12 November 1984
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
0
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Soniya Dhruvik Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Somabhai Becharbhai Patel
Director
about 40 years ago
about 40 years ago
Past Directors
Dhruvik Somabhai Patel
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Repairs And Maintenance Of Submersible Pumps In Class 37
[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Plastics And Resins In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Tubes And Hoses, Not Of Metal
[Class : 35] Advertising, Business Management, Business Administration, Marketing And Office Functions Retailing Services Related To Machines And Machine Tools; Motors (Except For Land Vehicles); Machine Coupling And Belting (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs, Pumps Being Services In Class 35
View +4 more Brands for Unnati Pumps Private Limited.
Charges
16 March 2006
Bank Of Baroda
4 Crore
16 March 2006
Bank Of Baroda
4 Crore
08 December 2004
Sundaram Finance Ltd
5 Lak
20 July 2020
Bank Of Baroda
74 Lak
07 October 2023
Others
0
21 February 2023
Sidbi
0
20 July 2020
Others
0
16 March 2006
Others
0
16 March 2006
Others
0
08 December 2004
Sundaram Finance Ltd
0
07 October 2023
Others
0
21 February 2023
Sidbi
0
20 July 2020
Others
0
16 March 2006
Others
0
16 March 2006
Others
0
08 December 2004
Sundaram Finance Ltd
0
Documents
Form DPT-3-06102020-signed
Form CHG-1-26082020_signed
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form DPT-3-30012020-signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-17072019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
-17052019
Copy of resolution passed by the company-17052019
Form MGT-14-22022019-signed
Altered memorandum of association-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Form MR-1-28112018-signed
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117