Company Information
CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,982,200
Authorised Capital
200,000,000
Directors
Tarrannum Humayun
Whole Time Director
over 2 years ago
over 2 years ago
Humayun Fiaz
Director/Designated Partner
over 2 years ago
over 2 years ago
Saima Humayun
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Samreen Humayun
Whole Time Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Manufacturing Batteries, Cinematographic Cameras, Compact Discs [Audio Video], Compact
Discs [Read Only Memory], Computer Game Programs, Computer Keyboards, Computer
Memory Devices, Computer Operating Programs, Recorded, Computer Peripheral Devices,
Computers, Downloadable Ring Tones For Mobile Phones, Downloadable Music Files, Dvd
Players, Electric Door Bell...
[Class : 7] Manufacturers Of Mixer Grinder For Household Purpose, Grinders/Crushers, Electric, For
Household Purposes, Kitchen Machines (Electric) Wringing Machines For Laundry, Water
Heaters [Parts Of Machines], Washing Machines [Laundry], Washing Machines, Vacuum
Cleaners, Shoe Polishers, Electric, Sewing Machines, Vending Machine.
[Class : 37] Services Relating To Air Conditioning Apparatus Installation And Repair, Electric Appliance
Installation And Repair, Electronic Appliance Installation And Repair, Film Projector Repair
And Maintenance, Freezing Equipment Installation And Repair, Kitchen Equipment Installation.
View +8 more Brands for Unilet Appliances Private Limited.
Charges
10 July 2019
Kotak Mahindra Bank Limited
2 Crore
27 March 2019
Hdfc Bank Limited
1 Crore
01 March 2019
Hero Fincorp Limited
3 Crore
12 January 2018
Hdfc Bank Limited
22 Crore
28 July 2010
Hdfc Bank Limited
5 Crore
03 September 2014
Sundaram Finance Limited
4 Lak
03 September 2014
Sundaram Finance Limited
4 Lak
31 December 2016
Yes Bank Limited
7 Crore
13 January 2007
Icici Bank Limited
1 Crore
20 February 2008
3i Infotech Trusteeship Services Limited
3 Crore
30 January 2020
Hero Fincorp Limited
2 Crore
14 October 2022
Hdfc Bank Limited
0
26 August 2022
Axis Bank Limited
0
10 July 2019
Others
0
12 January 2018
Hdfc Bank Limited
0
24 September 2021
State Bank Of India
0
27 March 2019
Hdfc Bank Limited
0
01 March 2019
Others
0
30 January 2020
Others
0
31 December 2016
Yes Bank Limited
0
03 September 2014
Sundaram Finance Limited
0
20 February 2008
3i Infotech Trusteeship Services Limited
0
28 July 2010
Hdfc Bank Limited
0
03 September 2014
Sundaram Finance Limited
0
13 January 2007
Icici Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
26 August 2022
Axis Bank Limited
0
10 July 2019
Others
0
12 January 2018
Hdfc Bank Limited
0
24 September 2021
State Bank Of India
0
27 March 2019
Hdfc Bank Limited
0
01 March 2019
Others
0
30 January 2020
Others
0
31 December 2016
Yes Bank Limited
0
03 September 2014
Sundaram Finance Limited
0
20 February 2008
3i Infotech Trusteeship Services Limited
0
28 July 2010
Hdfc Bank Limited
0
03 September 2014
Sundaram Finance Limited
0
13 January 2007
Icici Bank Limited
0
Documents
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Evidence of cessation;-05112020
Notice of resignation;-05112020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-25092020
Form CHG-4-25092020
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form MGT-14-10062020_signed
Form PAS-3-06062020_signed
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.-06062020
Copy of Board or Shareholders? resolution-06062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Copy of the special resolution authorizing the issue of bonus shares;-06062020
Form SH-7-04062020-signed
Form MGT-14-09042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Altered memorandum of association-21032020
Altered articles of association-21032020
Copy of the resolution for alteration of capital;-20032020
Optional Attachment-(2)-20032020
Altered articles of association;-20032020
Optional Attachment-(1)-20032020
Altered memorandum of assciation;-20032020
Optional Attachment-(1)-28022020
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
