Company Information

CIN
Status
Date of Incorporation
11 August 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
17,000,000

Past Directors

Shaiju Surendran Thozhuthumparambil
Shaiju Surendran Thozhuthumparambil
Additional Director
almost 9 years ago
Prabhakaran Dharmarajan Andhuparambil
Prabhakaran Dharmarajan Andhuparambil
Additional Director
over 9 years ago
Prithuiraj Andhuparambil
Prithuiraj Andhuparambil
Director
over 13 years ago
Sanju Unni Kundukattil
Sanju Unni Kundukattil
Director
over 13 years ago

Registered Trademarks

Unilyf Unibiz Multi Trade

[Class : 35] Advertising; Business Management; Business Administration; Office Functions Including Marketing; Providing Business Information Via A Website, Providing Commercial Information And Advice For Consumers In The Choice Of Products And Services, Marketing, Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services, Retail Services For Nutritional...

Unilyf+ Unibiz Multi Trade

[Class : 5] Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes

Unifresh Unibiz Multi Trade

[Class : 3] Soaps, Detergents, Herbal Hair Oil, Essential Oils, Hair Gel, Perfumery, Talcum Powder, Shampoos, Tooth Paste, Non Medicated And Ayurvedic Cosmetics Products In Class 03.
View +2 more Brands for Unibiz Multi Trade Private Limited.

Charges

81 Lak
22 July 2019
Bank Of Baroda
50 Lak
30 August 2022
Bank Of Baroda
31 Lak
30 August 2022
Others
0
22 July 2019
Others
0
30 August 2022
Others
0
22 July 2019
Others
0
30 August 2022
Others
0
22 July 2019
Others
0

Documents

List of share holders, debenture holders;-20062020
Form MGT-7-20062020_signed
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Instrument(s) of creation or modification of charge;-18112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form PAS-3-08112019_signed
Copy of Board or Shareholders? resolution-07112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112019
Form SH-7-03082019-signed
Form ADT-1-22062019_signed
Copy of the resolution for alteration of capital;-22062019
Altered memorandum of assciation;-22062019
Altered articles of association;-22062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of the resolution for alteration of capital;-05062019
Altered articles of association;-05062019
Altered memorandum of assciation;-05062019
Notice of resignation;-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Form MGT-14-24052019-signed
Altered articles of association-22052019