CIN |
|
|
Company Name |
UNIFA FOREX AND TRAVELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
108433 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 November 2000 |
|
Age of Company |
23 years, 5 month, 18 days |
|
Activity |
Sea and coastal water transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,800,000 |
|
Paid up capital |
₹5,800,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of UNIFA FOREX AND TRAVELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
59 BASANT LOK FIRST FLOOR VASANT VIHAR DELHI DL 110057 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02463453 |
Director |
07 November 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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07506487 |
Director |
05 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
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09250539 |
Additional Director |
27 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2019PTC348158 |
PLUC NETWORK PRIVATE LIMITED | 18-D First Floor Basant Lok, Vasant Vihar New Delhi South Delhi DL 110057 IN |
AAJ-2129 |
PEOPLE LIKE US CREATE LLP | 18-D First Floor, Basant Lok, Vasant Vihar New Delhi South Delhi DL 110057 IN |
U85120DL2013PTC254921 |
CRYSTAL DENTAL CARE PRIVATE LIMITED | 31, First Floor, Community Centre Basant Lok, Vasant Vihar New Delhi South Delhi DL 110057 IN |
U25202DL2004PTC129160 |
MOHIT RUBBER FOAM INDIA PRIVATE LIMITED | 24, FIRST FLOOR, BASANT LOK CUMMUNITY CENTRE, VASANT VIHAR NEW DELHI South Delhi DL 110057 IN |
U45309DL2020PTC359873 |
RUVIK BUILD-TECH PRIVATE LIMITED | Building No.1, First Floor, Basant Lok Community Centre, Vasant Vihar New Delhi New Delhi DL 110057 IN |
U01400DL2014PTC268621 |
PUREGREEN AGRO PRIVATE LIMITED | 16-C, FIRST FLOOR, BASANT LOK MARKET, COMMUNITY CENTRE, VASANT VIHAR, NEW DELHI South West Delhi DL 110057 IN |
U85100DL2011PTC227251 |
AKTIVORTHO PRIVATE LIMITED | First floor,Plot - A,Basant Lok Commercial Complex Near Vasant Continental Hotel Vasant Vihar South West Delhi DL 110057 IN |
U72200DL2004PTC128820 |
SMIT INDIA PRIVATE LIMITED | FIRST FLOOR 23BASANT LOK VASANT VIHAR NEW DELHI DL 110057 IN |
U74140DL2010PTC205454 |
M.R. AUXILIARY SERVICES PRIVATE LIMITED | 42, FIRST FLOOR, COMMUNITY CENTRE BASANT LOK, VASANT VIHAR NEW DELHI DL 110057 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250