Company Information

CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Shabad Kaur
Shabad Kaur
Director/Designated Partner
about 2 years ago
Gurbax Singh
Gurbax Singh
Director/Designated Partner
over 2 years ago
Sumeet Singh Manchanda
Sumeet Singh Manchanda
Director/Designated Partner
almost 21 years ago

Past Directors

Sunil Kapoor .
Sunil Kapoor .
Additional Director
over 11 years ago

Registered Trademarks

Saga Studios Unisys Infosolutions

[Class : 41] Dubbing, Editing, Entertainment, Entertainment Services, Entertainment Information, Film Production, Education Information, Recreation Information, Modeling For Artists, Rental Of Motion Pictures, Movie Studios, Movie Theatre Resentations, Organizations For Cultural Or Educational Purposes, Organization Of Shows Production Of Radio And Television Programs, Radio...

Sagapop Unisys Infosolutions

[Class : 41] Dubbing, Editing, Entertainment, Entertainment Services, Entertainment Information, Film Production, Education Information, Recreation Information, Modeling For Artists, Rental Of Motion Pictures, Movie Studios, Movie Theatre Resentations, Organizations For Cultural Or Educational Purposes, Organization Of Shows Production Of Radio And Television Programs, Ra...

Saga Music Unisys Infosolutions

[Class : 41] Dubbing, Editing, Entertainment, Entertainment Services, Entertainment Information, Film Production, Education Information, Recreation Information, Modeling For Artists, Rental Of Motion Pictures, Movie Studios, Movie Theatre Presentations, Organizations For Cultural Or Educational Purposes, Organization Of Shows Production Of Radio And Television Programs, Radi...
View +2 more Brands for Unisys Infosolutions Private Limited.

Charges

13 Crore
22 September 2014
Kotak Mahindra Bank Limited
12 Crore
28 March 2014
Icici Bank Limited
2 Crore
03 December 2020
Kotak Mahindra Bank Limited
1 Crore
22 September 2014
Others
0
03 December 2020
Others
0
28 March 2014
Icici Bank Limited
0
22 September 2014
Others
0
03 December 2020
Others
0
28 March 2014
Icici Bank Limited
0
22 September 2014
Others
0
03 December 2020
Others
0
28 March 2014
Icici Bank Limited
0

Documents

Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-08092020-signed
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Supplementary or Test audit report under section 143-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
Optional Attachment-(1)-20082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Form DPT-3-28062019
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Supplementary or Test audit report under section 143-05022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022019