CIN.
U74899DL1994PLC061753
ROC Code
RoC-Delhi
Date of Incorporation
26/09/1994
D&B D-U-N-S® Number
91-XXX-8677
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
MANUFACTURING
Authorised Capital( INR)
600,000,000
Paid up Capital( INR)
451,337,580
Number of Members
0
Registered Address
GRIPWEL HOUSEBLOCK-5 C6 7 VASANT KUNJ NEW DELHI DL 110070 IN
Email Id
compliance.officer@unipartsgroup.com
Whether Listed or not
Unlisted
Last AGM
06/09/2018
Last Balance Sheet
31/03/2018
Registration Number
61753
Report TypePrice |
|---|
|
Quick Check Report
INR 2500.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Basic Report
INR 6000.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status :
Unavailable
Financial Year : NA
|
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| RBL BANK LIMITED | RBL BANK LIMITED | 200,000,000 | 26/03/2018 | - | unavailable |
| KOTAK MAHINDRA PRIME LIMITED | KOTAK MAHINDRA PRIME LIMITED | 2,481,280 | 17/10/2014 | - | unavailable |
| KOTAK MAHINDRA PRIME LIMITED | KOTAK MAHINDRA PRIME LIMITED | 2,700,000 | 19/08/2014 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | Kotak Mahindra Bank Limited | 200,000,000 | 20/12/2017 | - | unavailable |
| Kotak Mahindra Bank Limited | Kotak Mahindra Bank Limited | 350,000,000 | 27/12/2006 | 20/12/2017 | unavailable |
| ING VYSYA BANK LIMITED | ING VYSYA BANK LIMITED | 350,000,000 | 06/10/2008 | 29/10/2014 | unavailable |
| INDUSIND BANK LTD. | 425,000,000 | 25/09/2013 | 09/03/2016 | unavailable | |
| DBS BANK LTD. | 300,000,000 | 25/08/2014 | 14/07/2015 | unavailable | |
| CITI BANK N.A. | 600,000,000 | 22/03/2003 | 30/08/2017 | unavailable | |
| BNP Paribas | BNP Paribas | 27,000,000 | 06/01/2010 | - | unavailable |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00011478 | GURDEEP SONI | Chairman and Managing Director | 26/09/1994 | 08/11/2019 |
| 00011616 | PARAMJIT SINGH SONI | Director | 26/09/1994 | 20/10/2018 |
| 00139386 | ASHISH KUMAR AGARWAL | Director | 18/09/2007 | 05/10/2018 |
| 00176902 | SHRADHA SURI | Director | 23/08/2014 | 09/06/2018 |
| 00307435 | M R UMARJI | 07/01/2014 | 31/05/2019 | |
| 00478140 | ALOK NAGORY | Director | 23/08/2014 | 06/09/2019 |
| 00916001 | HERBERT COENEN | Director | 12/01/2013 | - |
| 01217742 | SHARAT KRISHAN MATHUR | Director | 29/11/2013 | 26/11/2018 |
| XXXXXXXXXX | MUKESH KUMAR | 05/02/2016 | 09/10/2019 | |
| XXXXXXXXXX | MUNISH SAPRA | 28/05/2019 | 31/01/2019 | |
| XXXXXXXXXX | SANJIV KASHYAP | 05/04/2014 | 05/10/2014 |
