Company Information
CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Rajesh Natrajan Kailat
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Sudha Rajesh Kailat
Additional Director
about 4 years ago
about 4 years ago
Ramesh Natarajan Kailad
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 9] All Types Of Batteries, Battery Cells, Spares For All Types Of Batteries.
[Class : 35] Advertising; Business Management, Organization And Administration, Office Functions Relating To Batteries, Battery Cells, Spares For All Types Of Batteries; Providing Business Information Via A Website; Online Advertising On A Computer Network.
[Class : 9] All Types Of Batteries, Battery Cells, Spares For All Types Of Batteries.
View +4 more Brands for Unik Techno Systems Private Limited.
Charges
09 October 2010
Bank Of Maharashtra
4 Crore
31 May 2002
Bank Of Maharashtra
10 Lak
30 November 2019
Hdfc Bank Limited
6 Crore
30 November 2019
Hdfc Bank Limited
0
31 May 2002
Bank Of Maharashtra
0
09 October 2010
Bank Of Maharashtra
0
30 November 2019
Hdfc Bank Limited
0
31 May 2002
Bank Of Maharashtra
0
09 October 2010
Bank Of Maharashtra
0
30 November 2019
Hdfc Bank Limited
0
31 May 2002
Bank Of Maharashtra
0
09 October 2010
Bank Of Maharashtra
0
Documents
Form CHG-1-29072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Optional Attachment-(1)-04052020
Optional Attachment-(2)-04052020
Instrument(s) of creation or modification of charge;-04052020
Form CHG-1-30122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Optional Attachment-(2)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Form CHG-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
Form DPT-3-30102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
