Company Information

CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,426,500
Authorised Capital
70,000,000

Directors

Narendra Bansal
Narendra Bansal
Director/Designated Partner
about 2 years ago
Ishita Bansal
Ishita Bansal
Director/Designated Partner
over 2 years ago
Alpa Bansal
Alpa Bansal
Director/Designated Partner
over 2 years ago
Keshav Bansal
Keshav Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Amitabh Khurana
Amitabh Khurana
Additional Director
almost 9 years ago
Subhash Kumar Bansal
Subhash Kumar Bansal
Director
about 9 years ago
Vinay Kumar
Vinay Kumar
Director
about 10 years ago
Arup Chatterjee
Arup Chatterjee
Additional Director
over 10 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Additional Director
about 16 years ago
Navdeep Singh Bhatia
Navdeep Singh Bhatia
Additional Director
about 19 years ago

Charges

0
01 November 2010
Unitel Credit Private Limited
1 Crore
01 November 2010
Unitel Credit Private Limited
0
01 November 2010
Unitel Credit Private Limited
0
01 November 2010
Unitel Credit Private Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-28072020-signed
Form AOC-4(XBRL)-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
XBRL document in respect Consolidated financial statement-15012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-17102019_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 BEN - 2-03082019_signed
Optional Attachment-(3)-03082019
Declaration under section 90-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Form DPT-3-27062019
Optional Attachment-(1)-18052019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Form AOC-4(XBRL)-06052019_signed
XBRL document in respect Consolidated financial statement-01052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Form DIR-12-06042019_signed
Optional Attachment-(3)-03042019
Optional Attachment-(1)-03042019