Company Information

CIN
Status
Date of Incorporation
10 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sibu Oommen Mathew .
Sibu Oommen Mathew .
Director/Designated Partner
over 2 years ago
Shailesh Gopinath Telange
Shailesh Gopinath Telange
Director/Designated Partner
over 2 years ago
Arvind Dhanji Bhanushali
Arvind Dhanji Bhanushali
Director/Designated Partner
over 2 years ago
Paresh Dhanji Bhanushali
Paresh Dhanji Bhanushali
Director/Designated Partner
over 2 years ago
Jitin Rajaram Patil
Jitin Rajaram Patil
Director/Designated Partner
over 2 years ago
Rahul Charandas Gamare
Rahul Charandas Gamare
Director/Designated Partner
about 4 years ago
Vinayak Ramesh Kshirsagar
Vinayak Ramesh Kshirsagar
Director/Designated Partner
over 4 years ago

Registered Trademarks

Unifier Consol Services Pvt Ltd Unifier Consol Services

[Class : 39] Ocean Shipping Services, Shipping Of Goods, Shipping Of Cargo, Freight Forwarding And Customs Clearance As Included In Class 39

Documents

Form MGT-7A-21102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Directors report as per section 134(3)-17102022
Form DIR-12-20102022_signed
Form AOC-4-20102022_signed
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form ADT-1-18102022_signed
Optional Attachment-(1)-17102022
Copy of the intimation sent by company-17102022
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Form DPT-3-27062022_signed
Form MSME FORM I-28042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112021
Form DIR-12-02112021_signed
Optional Attachment-(1)-02112021
Form INC-20A-13102021_signed
-06102021
CERTIFICATE OF INCORPORATION-20210510
Form SPICe AOA (INC-34)-04052021
Form SPICe MOA (INC-33)-04052021
Form SPICe AOA (INC-34)-27042021
Form SPICe MOA (INC-33)-27042021