Company Information

CIN
Status
Date of Incorporation
18 August 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,775,000
Authorised Capital
6,000,000

Directors

Devendra Dubge
Devendra Dubge
Director
for about 14 years
Ashish Dubge
Ashish Dubge
Director
for about 14 years

Past Directors

Praneet Hardia
Praneet Hardia
Director
about 9 years ago
Prafulla Hardia
Prafulla Hardia
Director
over 14 years ago
Pramod Hardia
Pramod Hardia
Director
over 14 years ago

Charges

5 Crore
28 April 2014
Bank Of Baroda
5 Crore
26 February 2013
Intec Capital Limited
30 Lak
18 February 2013
Hdfc Bank Limited
4 Crore
18 January 2011
Canara Bank
2 Crore
29 March 2012
Canara Bank
50 Lak
18 February 2013
Hdfc Bank Limited
0
26 February 2013
Intec Capital Limited
0
29 March 2012
Canara Bank
0
28 April 2014
Bank Of Baroda
0
18 January 2011
Canara Bank
0
18 February 2013
Hdfc Bank Limited
0
26 February 2013
Intec Capital Limited
0
29 March 2012
Canara Bank
0
28 April 2014
Bank Of Baroda
0
18 January 2011
Canara Bank
0
18 February 2013
Hdfc Bank Limited
0
26 February 2013
Intec Capital Limited
0
29 March 2012
Canara Bank
0
28 April 2014
Bank Of Baroda
0
18 January 2011
Canara Bank
0
18 February 2013
Hdfc Bank Limited
0
26 February 2013
Intec Capital Limited
0
29 March 2012
Canara Bank
0
28 April 2014
Bank Of Baroda
0
18 January 2011
Canara Bank
0
18 February 2013
Hdfc Bank Limited
0
26 February 2013
Intec Capital Limited
0
29 March 2012
Canara Bank
0
28 April 2014
Bank Of Baroda
0
18 January 2011
Canara Bank
0

Documents

Form MSME FORM I-30052019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation;-05042018
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Form DIR-11-04042018_signed
Notice of resignation filed with the company-03042018
Acknowledgement received from company-03042018
Form DIR-11-03042018_signed
Proof of dispatch-03042018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Copy of written consent given by auditor-14102017

Frequently Asked Questions

What is the date of Unosack flexible packaging private limited incorporation?

Incorporation date of the company is 18 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Unosack flexible packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod hardia
  • Praneet hardia
  • Prafulla hardia
  • Ashish dubge
  • Devendra dubge