Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Vikram Natvarlal Parekh
Director/Designated Partner
about 4 years ago
about 4 years ago
Jitendra Harilal Shah
Director
over 11 years ago
over 11 years ago
Past Directors
Dinesh Harilal Shah
Director
over 11 years ago
over 11 years ago
Megesh Govindji Mistry
Director
over 11 years ago
over 11 years ago
Ramesh Govindji Mistry
Director
almost 14 years ago
almost 14 years ago
Copyrights
Registered Trademarks
[Class : 37] Furniture Repair; Furniture Maintenance; Furniture Restoration And Providing Information Relating Thereto; Installation, Maintenance And Repair Of Kitchen Furniture; Installation Of Furniture For Shops.
[Class : 37] Furniture Repair; Furniture Maintenance; Furniture Restoration And Providing Information Relating Thereto; Installation, Maintenance And Repair Of Kitchen Furniture; Installation Of Furniture For Shops.
[Class : 35] Import, Export, Wholesale, Retail And Online Services Featuring A Wide Variety Of Consumer Goods; Organization Of Exhibitions And Events For Commercial Or Advertising Purposes.
View +2 more Brands for Unimaple Modutech Private Limited.
Charges
16 February 2017
Uco Bank
3 Crore
14 September 2016
Uco Bank
70 Lak
02 August 2017
Uco Bank
50 Lak
09 May 2016
Hdfc Bank Limited
83 Lak
04 September 2014
Uco Bank
50 Lak
16 June 2012
Punjab National Bank
24 Lak
15 June 2020
Uco Bank
23 Lak
29 November 2021
Uco Bank
11 Lak
07 July 2021
Hdfc Bank Limited
7 Lak
10 October 2023
Uco Bank
0
14 September 2016
Others
0
16 February 2017
Uco Bank
0
29 November 2021
Others
0
07 July 2021
Others
0
09 May 2016
Hdfc Bank Limited
0
15 June 2020
Others
0
16 June 2012
Punjab National Bank
0
04 September 2014
Uco Bank
0
02 August 2017
Uco Bank
0
10 October 2023
Uco Bank
0
14 September 2016
Others
0
16 February 2017
Uco Bank
0
29 November 2021
Others
0
07 July 2021
Others
0
09 May 2016
Hdfc Bank Limited
0
15 June 2020
Others
0
16 June 2012
Punjab National Bank
0
04 September 2014
Uco Bank
0
02 August 2017
Uco Bank
0
10 October 2023
Uco Bank
0
14 September 2016
Others
0
16 February 2017
Uco Bank
0
29 November 2021
Others
0
07 July 2021
Others
0
09 May 2016
Hdfc Bank Limited
0
15 June 2020
Others
0
16 June 2012
Punjab National Bank
0
04 September 2014
Uco Bank
0
02 August 2017
Uco Bank
0
Documents
Form AOC-4-07122020_signed
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-05122020_signed
Form DPT-3-04122020_signed
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form DPT-3-30012020-signed
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form MGT-14-08122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Form CHG-1-16102018_signed
Instrument(s) of creation or modification of charge;-16102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
Form AOC-4-13102018_signed
