Company Information
CIN
Status
Date of Incorporation
07 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,191,530
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Mahendra Choksi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Surendra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Anand Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rohit Kumar Rai
Director
over 9 years ago
over 9 years ago
Abdul Wajio Abdul Latif Shaikh
Director
over 9 years ago
over 9 years ago
Dushyant Pradip Min
Additional Director
about 10 years ago
about 10 years ago
Chetna Ramrao Nagrale
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Advisory Services In The Field Of Product Development And Quality Improvement Of Software, Computer And Software Design And Development, Computer Security Services [Design And Development Of Secure Computer Hardware, Software And Systems], Computer Software Development, It Programming Services, Information Technology [It] Consultancy Services, It Consultancy, Ad...
[Class : 42] Information Technology [It] Consulting Services,Software Development
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software
View +3 more Brands for Unotech Software Private Limited.
Documents
Form DPT-3-22122020-signed
Form DPT-3-21102020-signed
Form AOC-4-12102020_signed
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form MGT-14-01102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DIR-12-01102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-29072020
Optional Attachment-(3)-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form MGT-14-27012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Interest in other entities;-24012020
Optional Attachment-(5)-16012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16012020