Company Information

CIN
Status
Date of Incorporation
27 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Hans Martin Issel
Hans Martin Issel
Director/Designated Partner
about 2 years ago
Jun Kanega
Jun Kanega
Director/Designated Partner
about 2 years ago
Neeraj Raj Dogra
Neeraj Raj Dogra
Director/Designated Partner
over 2 years ago
Sonia Prashar
Sonia Prashar
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Unimatec Unimatec Co

[Class : 4] Industrial Oils; Industrial Fats; Lubricants; Industrial Greases; Fuels; Industrial Waxes; Lighting Waxes; Dust Removers

Eltas Unimatec Co

[Class : 17] Rubber, Raw Or Semi Worked; Fluoro Rubber

Aflunox Unimatec Co

[Class : 4] Industrial Oils And Greases; Lubricants For Industrial Purposes; Lubricating Oil; Lubricating Oils Being Hydraulic Oils; Oil Based Greases
View +2 more Brands for Unimatec Chemicals India Private Limited.

Documents

Optional Attachment-(2)-04012023
Optional Attachment-(1)-04012023
Form DIR-12-04012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Form DIR-12-29112022
Evidence of cessation;-29112022
Optional Attachment-(1)-29112022
Notice of resignation;-29112022
Form MGT-14-12082022_signed
Form DIR-12-12082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Optional Attachment-(2)-05082022
Optional Attachment-(1)-05082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072022
Form DIR-12-25072022_signed
Optional Attachment-(1)-25072022
Optional Attachment-(3)-25072022
Optional Attachment-(2)-25072022
Form INC-22-04072022_signed
Form INC-20A-24062022_signed
-24062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062022
Optional Attachment-(2)-08062022
Optional Attachment-(1)-08062022
Copy of board resolution authorizing giving of notice-08062022
Copies of the utility bills as mentioned above (not older than two months)-08062022
CERTIFICATE OF INCORPORATION-20220427
Memorandum of association-25042022
Articles of association-25042022