Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210915 |
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2020-11-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201111 |
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2019-07-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190708 |
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2019-01-29 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190129 |
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2018-04-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411 |
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2017-11-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121 |
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2017-05-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170508 |
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2017-01-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170102 |
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2016-01-27 |
Certificate of Registration of Mortgage-270116.PDF |
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2012-08-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230812.PDF |
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2010-11-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111110.PDF |
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2009-01-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-270109.PDF |
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2007-07-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250707.PDF |
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2006-03-29 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-30 |
aadhaar.pdf - 4 (523837449) |
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2018-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-30 |
form DIR-2.pdf - 1 (523837449) |
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2018-10-30 |
pancard.pdf - 3 (523837449) |
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2018-10-30 |
Resolution Addl Director Mr Christopher.pdf - 2 (523837449) |
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2018-10-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018 |
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2018-10-24 |
Optional Attachment-(1)-24102018 |
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2018-10-24 |
Optional Attachment-(2)-24102018 |
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2018-10-24 |
Optional Attachment-(3)-24102018 |
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2011-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-16 |
gm-br.pdf - 1 (204368290) |
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2008-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-16 |
resigination letter.pdf - 1 (204368305) |
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2007-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-06 |
kunal's doc 04.10.2007 (1).pdf - 1 (387894330) |
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2006-04-01 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-30 |
Satisfaction of Charge (Secured Borrowing) |
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2022-05-30 |
Letter of the charge holder stating that the amount has been satisfied-30052022 |
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2021-09-15 |
BR.pdf - 2 (1069281823) |
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2021-09-15 |
DOH.pdf - 1 (1069281823) |
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2021-09-15 |
Creation of Charge (New Secured Borrowings) |
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2021-09-15 |
Instrument(s) of creation or modification of charge;-15092021 |
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2021-09-15 |
Optional Attachment-(1)-15092021 |
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2021-01-06 |
APPLICATION LETTER FOR LOAN AGAINST FD.pdf - 1 (1069281880) |
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2021-01-06 |
Creation of Charge (New Secured Borrowings) |
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2021-01-06 |
Instrument(s) of creation or modification of charge;-06012021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 |
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2021-01-06 |
SANCTIONED LETTER.pdf - 2 (1069281880) |
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2019-07-08 |
Creation of Charge (New Secured Borrowings) |
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2019-07-08 |
Instrument(s) of creation or modification of charge;-08072019 |
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2019-07-08 |
Optional Attachment-(1)-08072019 |
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2019-07-08 |
UNIFI CAPITAL_DECLARATION_AGMT.pdf - 1 (717122797) |
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2019-07-08 |
UNIFI CAPITAL_PROPERTY ANNEXURE.pdf - 2 (717122797) |
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2019-01-29 |
charge closure ltr.pdf - 1 (523837534) |
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2019-01-29 |
Satisfaction of Charge (Secured Borrowing) |
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2019-01-29 |
Letter of the charge holder stating that the amount has been satisfied-29012019 |
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2018-04-11 |
Creation of Charge (New Secured Borrowings) |
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2018-04-11 |
Instrument(s) of creation or modification of charge;-11042018 |
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2018-04-11 |
Unifi Financial Pvt Ltd_3rd party_Unifi Capital Pvt Ltd_Docs.pdf - 1 (337350699) |
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2017-11-21 |
CMG-CHN-00006242-Unifi Financial Pvt Ltd_3rd party_Unifi Capital Pvt Ltd....pdf - 1 (337350707) |
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2017-11-21 |
Creation of Charge (New Secured Borrowings) |
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2017-11-21 |
Instrument(s) of creation or modification of charge;-21112017 |
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2017-05-15 |
CMG-CHN-00005620-UNIFI Financial Pvt ltd_3rd Party_UNIFI Capital Pvt ltd... (1).pdf - 1 (204368406) |
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2017-05-15 |
Creation of Charge (New Secured Borrowings) |
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2017-05-14 |
Instrument(s) of creation or modification of charge;-08052017 |
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2017-01-02 |
CMG-CHN-00005078-Unifi Capital Pvt Ltd_Docs.pdf - 1 (204368462) |
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2017-01-02 |
Creation of Charge (New Secured Borrowings) |
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2017-01-02 |
Instrument(s) of creation or modification of charge;-02012017 |
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2016-01-28 |
Creation of Charge (New Secured Borrowings) |
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2016-01-28 |
Mercedes Benz Car Loan agreement12-print.pdf - 1 (204368484) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-02 |
Registration of resolution(s) and agreement(s) |
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2021-11-29 |
Registration of resolution(s) and agreement(s) |
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2021-06-30 |
Add to Cart | |
2020-12-01 |
Information to the Registrar by company for appointment of auditor |
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2020-12-01 |
UCPL-Auditor Appt letter-2018-23.pdf - 1 (1069281977) |
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2020-12-01 |
UCPL-Consent Letter-2018-23.pdf - 2 (1069281977) |
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2020-12-01 |
UCPL-Resolution-23-08-2018.pdf - 3 (1069281977) |
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2020-11-11 |
Affidavit-Notorised-Compressed.pdf - 4 (1069281982) |
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2020-11-11 |
Registration of resolution(s) and agreement(s) |
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2020-11-11 |
UCPL-CTC_Spl-Resolution-AGM-261020.pdf - 1 (1069281982) |
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2020-11-11 |
UCPL-MOA-301020-Compressed.pdf - 2 (1069281982) |
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2020-11-11 |
UCPL-Notice_Explanatory Statement-261020.pdf - 3 (1069281982) |
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2019-02-23 |
annexure to PAS-3.pdf - 1 (532240190) |
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2019-02-23 |
aud decln.pdf - 1 (532240187) |
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2019-02-23 |
BR - allotment of Shares.pdf - 2 (532240190) |
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2019-02-23 |
Information to the Registrar by company for appointment of auditor |
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2019-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-23 |
Unifi cap Aud resolution.pdf - 2 (532240187) |
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2018-01-25 |
2016-2017.pdf - 4 (337350714) |
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2018-01-25 |
AFFIDAVIT.pdf - 4 (337350715) |
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2018-01-25 |
Declaration by Auditors.docx.pdf - 2 (337350714) |
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2018-01-25 |
Declaration by Auditors.docx.pdf - 3 (337350715) |
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2018-01-25 |
DECLARATION OF SOLVENCY.pdf - 2 (337350715) |
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2018-01-25 |
DETAILS OF PROMOTERS.pdf - 1 (337350714) |
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2018-01-25 |
Letter of Offer |
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2018-01-25 |
Form SH-9-25012018-signed |
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2018-01-25 |
HOLDING AND SUBSIDARY.pdf - 6 (337350714) |
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2018-01-25 |
LETTER OF OFFER.pdf - 7 (337350714) |
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2018-01-25 |
Resolution 26th Sept. 2017.pdf - 5 (337350715) |
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2018-01-25 |
Resolution 26th Sept. 2017.pdf - 8 (337350714) |
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2018-01-25 |
Resolution 4th December 2017.pdf - 1 (337350715) |
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2018-01-25 |
Resolution 4th December 2017.pdf - 3 (337350714) |
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2018-01-25 |
UCPL - Balance Sheet and P&L - 2014 -2015.pdf - 5 (337350714) |
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2018-01-25 |
UCPL - Balance Sheet and P&L - 2015 -2016.pdf - 9 (337350714) |
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2017-05-05 |
allotment annexure.pdf - 1 (204368556) |
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2017-05-05 |
allotment resol.pdf - 2 (204368556) |
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2017-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-26 |
Affidavit.pdf - 4 (204368581) |
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2016-09-26 |
Auditors Report - NA.pdf - 3 (204368581) |
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2016-09-26 |
BR 16.8.2016 Approving Buyback.pdf - 1 (204368581) |
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2016-09-26 |
BR 6.9.2016 Approving Letter of Offer.pdf - 3 (204368573) |
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2016-09-26 |
Details of Holding and Subsidiary Companies.pdf - 6 (204368573) |
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2016-09-26 |
Details of Promoters.pdf - 1 (204368573) |
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2016-09-26 |
Letter of Offer |
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2016-09-26 |
Form SH-9-26092016-signed |
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2016-09-26 |
Letter of Solvency.pdf - 2 (204368581) |
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2016-09-26 |
UCPL - Balance Sheet and P&L - 2013 -2014.pdf - 5 (204368573) |
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2016-09-26 |
UCPL - Balance Sheet and P&L - 2014 -2015.pdf - 2 (204368573) |
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2016-09-26 |
UCPL - Balance Sheet and P&L - 2015 -2016.pdf - 4 (204368573) |
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2016-09-26 |
UCPL Buyback Letter of Offer.pdf - 7 (204368573) |
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2016-01-27 |
Certificate of Registration of Mortgage-270116.PDF |
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2015-05-21 |
Board Resolutions 15 Sep 2014.pdf - 3 (204368603) |
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2015-05-21 |
BS and P&L 2014.pdf - 4 (204368603) |
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2015-05-21 |
Buy Back Completion Certificate.pdf - 5 (204368603) |
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2015-05-21 |
Description of Shares.pdf - 1 (204368603) |
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2015-05-21 |
Return in respect of buy back of securities |
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2015-05-21 |
UCPL shareholding pattern before buyback.pdf - 2 (204368603) |
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2015-03-27 |
Affidavit.pdf - 7 (204368619) |
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2015-03-27 |
Audited financials of last 3 years.pdf - 5 (204368619) |
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2015-03-27 |
Board Resolutions 15 Sep 2014.pdf - 3 (204368619) |
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2015-03-27 |
Buy back clause of AOA.pdf - 10 (204368619) |
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2015-03-27 |
Copy of the notice issued under sec 68(3)-Not applicalbe.pdf - 4 (204368619) |
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2015-03-27 |
Declaration by auditor.pdf - 2 (204368619) |
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2015-03-27 |
Declaration of Solvency.pdf - 8 (204368619) |
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2015-03-27 |
Details of Promoters.pdf - 1 (204368619) |
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2015-03-27 |
Letter of Offer |
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2015-03-27 |
List of Holding company.pdf - 6 (204368619) |
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2015-03-27 |
Share valuation report.pdf - 11 (204368619) |
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2015-03-27 |
UCPL Buyback 2014- Letter of Offer - Final.pdf - 9 (204368619) |
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2015-02-19 |
Board Resolutions 15 Sep 2014.pdf - 1 (204368638) |
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2015-02-19 |
Registration of resolution(s) and agreement(s) |
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2015-02-18 |
Declaration of Solvency |
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2015-02-18 |
Submission of documents with the Registrar |
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2014-01-21 |
Annexure to form 2.pdf - 1 (204368699) |
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2014-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-24 |
Information by auditor to Registrar |
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2012-12-24 |
Unifi Capital Pvt Ltd.pdf - 1 (387894367) |
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2012-08-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230812.PDF |
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2012-08-23 |
Registration of resolution(s) and agreement(s) |
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2012-08-23 |
UCPL EGM - Resolutions Extract.pdf - 3 (204368718) |
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2012-08-23 |
UCPL Notice to EGM.pdf - 1 (204368718) |
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2012-08-23 |
UCPL Revised MOA.pdf - 2 (204368718) |
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2012-08-01 |
Information by auditor to Registrar |
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2012-08-01 |
Unifi Capital Appointment Letter.pdf - 1 (387894368) |
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2011-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-16 |
br-md.pdf - 1 (204368745) |
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2011-04-16 |
Registration of resolution(s) and agreement(s) |
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2011-03-09 |
CERTIFIED TRUE COPY.pdf - 1 (204368778) |
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2011-03-09 |
EGM Notice.pdf - 2 (204368778) |
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2011-03-09 |
Registration of resolution(s) and agreement(s) |
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2010-11-11 |
Altered MOA.pdf - 2 (204368822) |
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2010-11-11 |
AOA.pdf - 3 (204368822) |
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2010-11-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111110.PDF |
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2010-11-11 |
CTC AGM.pdf - 1 (204368822) |
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2010-11-11 |
Registration of resolution(s) and agreement(s) |
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2010-11-11 |
Letter TO ROC.pdf - 4 (204368822) |
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2010-11-09 |
Information by auditor to Registrar |
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2010-11-09 |
Unifi Appointment.pdf - 1 (387894362) |
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2010-03-08 |
Brd Rsl_32.pdf - 4 (204368861) |
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2010-03-08 |
description of Secruties BB_42.pdf - 1 (204368861) |
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2010-03-08 |
Extinguishment Cet_41.pdf - 6 (204368861) |
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2010-03-08 |
Return in respect of buy back of securities |
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2010-03-08 |
LoO_35.pdf - 5 (204368861) |
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2010-03-08 |
Particulars of Shareholders_43.pdf - 2 (204368861) |
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2010-03-08 |
Spl Rsl_31.pdf - 3 (204368861) |
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2010-02-08 |
Auditors Cert_33.pdf - 2 (204368932) |
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2010-02-08 |
Brd Rsl_32.pdf - 3 (204368932) |
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2010-02-08 |
Dos_34.pdf - 1 (204368932) |
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2010-02-08 |
Registration of resolution(s) and agreement(s) |
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2010-02-08 |
Declaration of Solvency |
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2010-02-08 |
Submission of documents with the Registrar |
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2010-02-08 |
LoO_35.pdf - 4 (204368932) |
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2010-02-08 |
notice_30.pdf - 2 (204368889) |
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2010-02-08 |
Spl Rsl_31.pdf - 1 (204368889) |
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2010-01-29 |
AOA_78.pdf - 2 (204368955) |
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2010-01-29 |
CTC -SR_77.pdf - 1 (204368955) |
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2010-01-29 |
EGM NOTICE_76.pdf - 3 (204368955) |
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2010-01-29 |
Registration of resolution(s) and agreement(s) |
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2009-11-22 |
Information by auditor to Registrar |
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2009-11-22 |
Unifi Appointment.pdf - 1 (387894355) |
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2008-12-27 |
AMENDED AOA.pdf - 3 (204368980) |
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2008-12-27 |
AMENDED MOA.pdf - 2 (204368980) |
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2008-12-27 |
certified true copy of the resolution.pdf - 1 (204368980) |
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2008-12-27 |
egm notice.pdf - 4 (204368980) |
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2008-12-27 |
Registration of resolution(s) and agreement(s) |
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2008-12-19 |
Information by auditor to Registrar |
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2008-12-19 |
UNIFI .pdf - 1 (387894352) |
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2008-11-20 |
Altered AOA.pdf - 3 (204369012) |
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2008-11-20 |
ctc special resolution and explntry statement.pdf - 1 (204369012) |
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2008-11-20 |
Registration of resolution(s) and agreement(s) |
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2008-11-20 |
MOA.pdf - 2 (204369012) |
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2008-11-20 |
Notice of AGM 2008.pdf - 4 (204369012) |
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2007-12-31 |
board rslnt and declaration by board.pdf - 4 (204369034) |
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2007-12-31 |
ctc - special resolution.pdf - 3 (204369034) |
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2007-12-31 |
Description of securities bought back.pdf - 1 (204369034) |
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2007-12-31 |
Return in respect of buy back of securities |
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2007-12-31 |
ltr of offer and tender of offer.pdf - 2 (204369034) |
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2007-11-24 |
ctc - special resolution.pdf - 1 (204369049) |
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2007-11-24 |
form 22A - consent ltr for shorter notice.pdf - 3 (204369049) |
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2007-11-24 |
Registration of resolution(s) and agreement(s) |
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2007-11-24 |
notice and explanatory statement.pdf - 2 (204369049) |
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2007-11-21 |
auditors certificate.pdf - 4 (204369500) |
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2007-11-21 |
board rslnt and declaration by board.pdf - 3 (204369500) |
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2007-11-21 |
declaration of solvency.pdf - 1 (204369500) |
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2007-11-21 |
Declaration of Solvency |
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2007-11-21 |
Submission of documents with the Registrar |
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2007-11-21 |
ltr of offer and tender of offer.pdf - 2 (204369500) |
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2007-10-15 |
Information by auditor to Registrar |
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2007-10-15 |
Information by auditor to Registrar |
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2007-10-15 |
UNIFI - Appointment.pdf - 1 (387894350) |
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2007-10-15 |
UNIFI - Appointment.pdf - 1 (387894351) |
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2007-06-13 |
Altered AOA.pdf - 3 (204369518) |
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2007-06-13 |
altered MOA.pdf - 2 (204369518) |
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2007-06-13 |
CTC explanatory statement.pdf - 4 (204369518) |
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2007-06-13 |
CTC Resolution.pdf - 1 (204369518) |
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2007-06-13 |
egm notice.pdf - 5 (204369518) |
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2007-06-13 |
Registration of resolution(s) and agreement(s) |
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2007-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-20 |
list of allotees.pdf - 1 (204369536) |
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2006-11-28 |
Information by auditor to Registrar |
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2006-11-28 |
UNIFI - Appt. Letter.pdf - 1 (387894342) |
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2006-11-09 |
Certified resolution and Explanatory statement.pdf - 1 (204369542) |
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2006-11-09 |
Registration of resolution(s) and agreement(s) |
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2006-11-09 |
Notice 2006.pdf - 2 (204369542) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-01-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-270109.PDF |
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2007-07-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250707.PDF |
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2006-03-29 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
Copy of MGT-8-23112022 |
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2022-11-25 |
List of share holders, debenture holders;-23112022 |
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2022-11-25 |
Optional Attachment-(1)-23112022 |
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2022-03-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032022 |
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2022-03-07 |
Optional Attachment-(1)-07032022 |
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2021-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122021 |
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2021-12-23 |
Copy of MGT-8-23122021 |
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2021-12-23 |
List of share holders, debenture holders;-23122021 |
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2021-12-23 |
Optional Attachment-(1)-23122021 |
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2021-11-12 |
Altered articles of association-12112021 |
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2021-11-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112021 |
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2021-01-01 |
Copy of MGT-8-31122020 |
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2021-01-01 |
List of share holders, debenture holders;-31122020 |
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2021-01-01 |
Optional Attachment-(1)-31122020 |
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2020-12-31 |
Company CSR policy as per section 135(4)-31122020 |
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2020-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020 |
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2020-12-31 |
Details of other Entity(s)-31122020 |
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2020-12-31 |
Directors report as per section 134(3)-31122020 |
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2020-12-31 |
Optional Attachment-(1)-31122020 1 |
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2020-12-31 |
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020 |
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2020-11-28 |
Copy of resolution passed by the company-28112020 |
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2020-11-28 |
Copy of the intimation sent by company-28112020 |
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2020-11-28 |
Copy of written consent given by auditor-28112020 |
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2020-10-30 |
Altered memorandum of association-30102020 |
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2020-10-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020 |
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2020-10-30 |
Optional Attachment-(1)-30102020 |
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2020-10-30 |
Optional Attachment-(2)-30102020 |
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2019-12-24 |
Copy of MGT-8-24122019 |
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2019-12-24 |
List of share holders, debenture holders;-24122019 |
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2019-12-02 |
Company CSR policy as per section 135(4)-29112019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-02 |
Details of other Entity(s)-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2019-12-02 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019 |
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2019-02-23 |
Copy of Board or Shareholders? resolution-23022019 |
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2019-02-23 |
Copy of resolution passed by the company-23022019 |
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2019-02-23 |
Copy of written consent given by auditor-23022019 |
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2019-02-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022019 |
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2018-11-07 |
Copy of MGT-8-07112018 |
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2018-11-07 |
List of share holders, debenture holders;-07112018 |
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2018-10-26 |
Company CSR policy as per section 135(4)-26102018 |
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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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Details of other Entity(s)-26102018 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 |
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2018-10-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018 |
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2018-01-19 |
Affidavit as per rule 65(3)-19012018 |
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2018-01-19 |
Audited financial statements of last three years-19012018 |
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2018-01-19 |
Auditor's report-19012018 |
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2018-01-19 |
Copy of board resolution-19012018 |
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2018-01-19 |
Copy of the board resolution-19012018 |
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2018-01-19 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19012018 |
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2018-01-19 |
Declaration by auditor(s)-19012018 |
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2018-01-19 |
Details of the promoters of the company-19012018 |
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2018-01-19 |
List of holding and subsidary companies of the company;-19012018 |
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2018-01-19 |
Optional Attachment-(1)-19012018 |
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2018-01-19 |
Optional Attachment-(1)-19012018 1 |
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2018-01-19 |
Optional Attachment-(2)-19012018 |
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2018-01-19 |
Optional Attachment-(3)-19012018 |
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2018-01-19 |
Statement of assets and liabilities-19012018 |
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2017-11-28 |
Company CSR policy as per section 135(4)-28112017 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Details of other Entity(s)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017 |
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2017-11-25 |
Copy of MGT-8-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-05-05 |
Copy of Board or Shareholders? resolution-05052017 |
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2017-05-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052017 |
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2016-11-24 |
Company CSR policy as per section 135(4)-24112016 |
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2016-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016 |
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2016-11-24 |
Details of other Entity(s)-24112016 |
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2016-11-24 |
Directors report as per section 134(3)-24112016 |
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2016-11-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24112016 |
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2016-11-11 |
Copy of MGT-8-11112016 |
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2016-11-11 |
List of share holders, debenture holders;-11112016 |
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2016-09-19 |
Affidavit as per rule 65(3)-19092016 |
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2016-09-19 |
Audited financial statements of last three years-19092016 |
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2016-09-19 |
Auditor's report-19092016 |
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Copy of board resolution-19092016 |
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2016-09-19 |
Copy of the board resolution-19092016 |
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2016-09-19 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19092016 |
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2016-09-19 |
Declaration by auditor(s)-19092016 |
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2016-09-19 |
Details of the promoters of the company-19092016 |
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2016-09-19 |
List of holding and subsidary companies of the company;-19092016 |
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2016-09-19 |
Optional Attachment-(1)-19092016 |
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2016-09-19 |
Statement of assets and liabilities-19092016 |
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2016-01-27 |
Certificate of Registration of Mortgage-270116.PDF |
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2016-01-27 |
Instrument of creation or modification of charge-270116.PDF |
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2015-05-21 |
Copy of Board Resolution-210515.PDF |
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2015-05-21 |
Description of securities bought back by company-210515.PDF |
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2015-05-21 |
Particulars of holders of security-210515.PDF |
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2015-03-27 |
Audited financial statements of last three years-270315.PDF |
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Copy of the board resolution-270315.PDF |
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Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-270315.PDF |
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Declaration by auditor-s--270315.PDF |
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Details of the promoters of the company-270315.PDF |
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List of holding and subsidiary companies of the company-270315.PDF |
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Optional Attachment 1-270315.PDF |
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Optional Attachment 2-270315.PDF |
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Optional Attachment 3-270315.PDF |
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Optional Attachment 4-270315.PDF |
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Optional Attachment 5-270315.PDF |
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2015-02-18 |
Copy of resolution-180215.PDF |
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Optional Attachment 1-180215.PDF |
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Optional Attachment 2-180215.PDF |
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2015-02-18 |
Optional Attachment 3-180215.PDF |
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2015-02-18 |
Optional Attachment 4-180215.PDF |
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2014-01-21 |
List of allottees-210114.PDF |
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2012-08-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230812.PDF |
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2012-08-23 |
Copy of resolution-230812.PDF |
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2012-08-23 |
MoA - Memorandum of Association-230812.PDF |
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2012-08-23 |
Optional Attachment 1-230812.PDF |
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2011-04-16 |
Copy of resolution-160411.PDF |
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2011-04-16 |
Optional Attachment 1-160411.PDF |
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2011-03-09 |
Copy of resolution-090311.PDF |
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2011-03-09 |
Optional Attachment 2-090311.PDF |
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2010-11-11 |
AoA - Articles of Association-111110.PDF |
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2010-11-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111110.PDF |
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2010-11-11 |
Copy of resolution-111110.PDF |
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2010-11-11 |
MoA - Memorandum of Association-111110.PDF |
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2010-11-11 |
Optional Attachment 1-111110.PDF |
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2010-03-08 |
Copy of Board Resolution-080310.PDF |
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2010-03-08 |
Description of securities bought back by company-080310.PDF |
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2010-03-08 |
Optional Attachment 3-080310.PDF |
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2010-03-08 |
Optional Attachment 4-080310.PDF |
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2010-03-08 |
Particulars of holders of security-080310.PDF |
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2010-03-08 |
Resolution passed at the general meeting-080310.PDF |
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2010-02-08 |
Copy of resolution-080210.PDF |
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2010-02-08 |
Optional Attachment 1-080210.PDF |
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2010-02-08 |
Optional Attachment 1-080210.PDF 1 |
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2010-02-08 |
Optional Attachment 2-080210.PDF |
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2010-02-08 |
Optional Attachment 3-080210.PDF |
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2010-01-29 |
AoA - Articles of Association-290110.PDF |
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2010-01-29 |
Copy of resolution-290110.PDF |
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2010-01-29 |
Optional Attachment 1-290110.PDF |
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2009-01-17 |
Minutes of Meeting-170109.PDF |
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2009-01-17 |
Optional Attachment 1-170109.PDF |
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2009-01-17 |
Optional Attachment 2-170109.PDF |
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2008-12-27 |
AoA - Articles of Association-271208.PDF |
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2008-12-27 |
Copy of resolution-271208.PDF |
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2008-12-27 |
MoA - Memorandum of Association-271208.PDF |
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2008-12-27 |
Optional Attachment 1-271208.PDF |
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2008-12-19 |
Copy of intimation received-191208.PDF |
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2008-12-06 |
Copy of Board Resolution-061208.PDF |
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2008-12-06 |
Optional Attachment 1-061208.PDF |
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2008-11-20 |
AoA - Articles of Association-201108.PDF |
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2008-11-20 |
Copy of resolution-201108.PDF |
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2008-11-20 |
MoA - Memorandum of Association-201108.PDF |
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2008-11-20 |
Optional Attachment 1-201108.PDF |
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2008-09-08 |
Copy of Board Resolution-080908.PDF |
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2008-02-16 |
Evidence of cessation-160208.PDF |
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2007-12-31 |
Copy of Board Resolution-311207.PDF |
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2007-12-31 |
Description of securities bought back by company-311207.PDF |
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2007-12-31 |
Particulars of holders of security-311207.PDF |
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2007-12-31 |
Resolution passed at the general meeting-311207.PDF |
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2007-11-24 |
Copy of resolution-241107.PDF |
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2007-11-24 |
Optional Attachment 1-241107.PDF |
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2007-11-24 |
Optional Attachment 2-241107.PDF |
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2007-11-21 |
Optional Attachment 1-211107.PDF |
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2007-11-21 |
Optional Attachment 2-211107.PDF |
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2007-11-21 |
Optional Attachment 3-211107.PDF |
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2007-10-15 |
Copy of intimation received-151007.PDF |
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2007-10-15 |
Copy of intimation received-151007.PDF 1 |
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2007-10-06 |
Evidence of cessation-061007.PDF |
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2007-07-25 |
Others-250707.PDF |
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2007-07-21 |
Minutes of Meeting-210707.PDF |
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2007-07-21 |
Optional Attachment 1-210707.PDF |
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2007-06-13 |
AoA - Articles of Association-130607.PDF |
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2007-06-13 |
Copy of resolution-130607.PDF |
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2007-06-13 |
MoA - Memorandum of Association-130607.PDF |
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2007-06-13 |
Optional Attachment 1-130607.PDF |
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2007-06-13 |
Optional Attachment 2-130607.PDF |
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2007-04-20 |
List of allottees-200407.PDF |
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2006-11-25 |
Copy of intimation received-251106.PDF |
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2006-10-30 |
Copy of resolution-301006.PDF |
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2006-10-30 |
Optional Attachment 1-301006.PDF |
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2006-03-29 |
AOA.PDF |
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2006-03-29 |
AOA.PDF 1 |
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2006-03-29 |
MOA.PDF |
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Date |
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|---|---|---|
2023-04-01 |
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2022-11-24 |
Annual Returns and Shareholder Information |
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2022-10-30 |
Company financials including balance sheet and profit & loss |
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2022-03-30 |
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2021-12-30 |
Company financials including balance sheet and profit & loss |
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2021-12-26 |
Annual Returns and Shareholder Information |
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2021-01-05 |
Annual Returns and Shareholder Information |
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2021-01-05 |
UCPL-List of Shareholders-310320.pdf - 1 (1069282770) |
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2021-01-05 |
UCPL-MGT-8-310320.pdf - 2 (1069282770) |
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2021-01-05 |
UCPL-UDIN-MGT-7-310320.pdf - 3 (1069282770) |
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2020-12-31 |
Company financials including balance sheet and profit & loss |
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2020-12-31 |
UCPL-AOC-1-310320.pdf - 2 (1069282779) |
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2020-12-31 |
UCPL-AOC-1-310320.pdf - 4 (1069282779) |
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2020-12-31 |
UCPL-Auditors report-310320.pdf - 6 (1069282779) |
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2020-12-31 |
UCPL-BR-310320-Compressed.pdf - 5 (1069282779) |
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2020-12-31 |
UCPL-CSR Annual Report-310320.pdf - 3 (1069282779) |
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2020-12-31 |
UCPL-FS-310320.pdf - 1 (1069282779) |
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2019-12-25 |
Annual Returns and Shareholder Information |
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2019-12-25 |
UCPL-Form MGT-8-310319.pdf - 2 (898900153) |
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2019-12-25 |
UCPL-List of Shareholders-310319.pdf - 1 (898900153) |
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2019-12-07 |
CSR Policy 2019.pdf - 3 (898900140) |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-12-07 |
UCPL AOC 1 201819 updated.pdf - 2 (898900140) |
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2019-12-07 |
UCPL AOC 1 201819 updated.pdf - 4 (898900140) |
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2019-12-07 |
UCPL Directors Report revised min.pdf - 5 (898900140) |
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2019-12-07 |
UCPL Financials FY 2018-19 revised-min.pdf - 1 (898900140) |
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2018-11-16 |
CSR Policy 2017-18.pdf - 3 (523838133) |
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2018-11-16 |
Company financials including balance sheet and profit & loss |
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2018-11-16 |
UCPL-AOC 1-2018.pdf - 2 (523838133) |
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2018-11-16 |
UCPL-DETAILS OF ENTITY.pdf - 4 (523838133) |
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2018-11-16 |
UCPL-DIRECTORS REPORT-2018-FINAL.pdf - 5 (523838133) |
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2018-11-16 |
UCPL-PLBS-2018-FINAL.pdf - 1 (523838133) |
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2018-11-07 |
Annual Returns and Shareholder Information |
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2018-11-07 |
MGT-8 unifi capital 18.pdf - 2 (523838129) |
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2018-11-07 |
UNIFI CAPITAL- LIST OF SHAREHOLDERS.pdf - 1 (523838129) |
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2017-12-09 |
CSR Policy 2017.pdf - 3 (337350847) |
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2017-12-09 |
Company financials including balance sheet and profit & loss |
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2017-12-09 |
UCPL AOC1 2016-17.pdf - 2 (337350847) |
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2017-12-09 |
UCPL PLBS-31-03-2017-FINAL.pdf - 1 (337350847) |
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2017-12-09 |
UCPL-DETAILS OF ENTITY.pdf - 4 (337350847) |
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2017-12-09 |
UCPL-DIRECTORS REPORT-FINAL.pdf - 5 (337350847) |
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2017-11-26 |
Annual Returns and Shareholder Information |
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2017-11-26 |
UNIFI CAPITAL- LIST OF SHAREHOLDERS.pdf - 1 (337350846) |
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2017-11-26 |
UNIFI CAPITAL-MGT-8-2017.pdf - 2 (337350846) |
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2016-11-24 |
Company financials including balance sheet and profit & loss |
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2016-11-24 |
UCPL -DIRECTORS REPORT-31.3.2016.pdf - 5 (204367262) |
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2016-11-24 |
UCPL -PLBS-31.3.2016.pdf - 1 (204367262) |
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2016-11-24 |
UCPL AOC1.pdf - 2 (204367262) |
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2016-11-24 |
UCPL CSR POLICY.pdf - 3 (204367262) |
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2016-11-24 |
UCPL-DETAILS OF ENTITY.pdf - 4 (204367262) |
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2016-11-12 |
Annual Returns and Shareholder Information |
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2016-11-12 |
MGT-8 unifi capital 16.pdf - 2 (204367280) |
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2016-11-12 |
UCPL Shareholding pattern.pdf - 1 (204367280) |
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2015-12-06 |
Form AOC 1 - ucpl.pdf - 2 (204367297) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
UCPL Annual Report 2014-2015 with MGT 9.pdf - 1 (204367297) |
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2015-12-06 |
UCPL Directors' Report 2014-2015 with MGT 9.pdf - 3 (204367297) |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-30 |
UCPL Shareholding pattern.pdf - 1 (387894545) |
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2014-11-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-05 |
UCPL - Statement us 212.pdf - 2 (204367591) |
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2014-11-05 |
UNIFI CAPITAL P LTD - SCH V-2014.pdf - 1 (204367613) |
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2014-11-05 |
UNIFI CAPITAL PRIVATE LIMITED - BALANCE SHEET- 2014.pdf - 1 (204367591) |
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2014-11-05 |
UNIFI FINANCIAL PRIVATE LIMITED - BALANCE SHEET - 2014.pdf - 3 (204367591) |
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2014-11-05 |
UNIFI INVESTMENT MANANGEMENT LTD - BALANCE SHEET - 2014.pdf - 4 (204367591) |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-30 |
UCPL - CC - 2014.pdf - 1 (387894544) |
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2013-12-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-04 |
UCPL SCH V-2013.pdf - 1 (204367645) |
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2013-10-27 |
CNC REALTY - BS - 2013.pdf - 5 (204367656) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
UCPL - 212.pdf - 2 (204367656) |
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2013-10-27 |
UCPL - BS - 2013.pdf - 1 (204367656) |
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2013-10-27 |
UFPL - BS - 2013.pdf - 4 (204367656) |
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2013-10-27 |
UIML - BS - 2013.pdf - 3 (204367656) |
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2013-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-24 |
UCPL Annua Report - Compliance - 2013.pdf - 1 (387894540) |
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2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-09 |
UCPL - SCH V - 2012.pdf - 1 (204367681) |
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2012-11-05 |
CNC - BS - 2012.pdf - 4 (204367697) |
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2012-11-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-05 |
UCPL - BS - 2012.pdf - 1 (204367697) |
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2012-11-05 |
UCPL SEC 212 & UFPL - BS - 2012.pdf - 2 (204367697) |
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2012-11-05 |
UIML BS - 2012.pdf - 3 (204367697) |
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2012-11-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-04 |
UNIFI CAPITAL - COMPLIANCE CERTIFICATE - 2012.pdf - 1 (204367713) |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-04 |
Sch V -UCPL 11.new.pdf - 1 (204367725) |
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2011-10-21 |
bs 11.pdf - 1 (204367755) |
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2011-10-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-21 |
Section 212 - 2010-2011.pdf - 2 (204367755) |
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2011-10-20 |
compl certi 282.pdf - 1 (387894533) |
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2011-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-23 |
schedule V_50.pdf - 1 (204367794) |
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2010-10-24 |
Additional attachment to Form 23AC-211010 for the FY ending on-310310.OCT |
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2010-10-24 |
Annual Report 2010.pdf - 1 (204367819) |
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2010-10-24 |
compliance certificate.pdf - 1 (204368097) |
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2010-10-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-24 |
SEC 212 STATEMENT_64.pdf - 2 (204367819) |
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2010-10-24 |
Subsidary Company's Annual Report.pdf - 1 (204367805) |
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2010-07-14 |
BS 09.pdf - 1 (204368109) |
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2010-07-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-07-14 |
Section 212 statement.pdf - 2 (204368109) |
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2009-11-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-24 |
Sch V.pdf - 1 (204368123) |
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2009-11-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-15 |
Unifi Capital Pvt Ltd 23.07.2009.pdf - 1 (204368136) |
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2008-11-23 |
Annual Report 07 - 08.pdf - 1 (204368143) |
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2008-11-23 |
Balance Sheet & Associated Schedules |
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2008-11-23 |
sec 212 statement.pdf - 2 (204368143) |
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2008-11-23 |
unifi capital pte ltd, singapore.pdf - 3 (204368143) |
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2008-11-23 |
unifi investment mgt ltd,mauritius.pdf - 4 (204368143) |
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2008-11-20 |
Annual Returns and Shareholder Information |
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2008-11-20 |
sch v.pdf - 1 (204368151) |
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2007-11-13 |
46392-BS.pdf - 1 (204368157) |
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2007-11-13 |
Balance sheet and Associated schedules-131107.PDF |
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2007-10-15 |
212 STATEMENT.pdf - 2 (204368170) |
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2007-10-15 |
BALANCE SHEET.pdf - 1 (204368170) |
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2007-10-15 |
Annual Returns and Shareholder Information |
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2007-10-15 |
Balance Sheet & Associated Schedules |
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2007-10-15 |
SCH V - 2006-07.pdf - 1 (204368165) |
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2006-12-02 |
annual return -annexure.pdf - 2 (204368175) |
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2006-12-02 |
annual return.pdf - 1 (204368175) |
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2006-12-02 |
Annual Returns and Shareholder Information |
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2006-11-08 |
Balance sheet 2006.pdf - 1 (204368182) |
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2006-11-08 |
Balance Sheet & Associated Schedules |
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2006-11-08 |
Profit & Loss Statement |
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2006-11-08 |
Profit and loss account 2006.pdf - 1 (204368201) |
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2006-11-08 |
UWM INVESTMENT Profit and loss account 2006.pdf - 3 (204368182) |
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2006-11-08 |
UWM INVESTMENT Balance Sheet 2006.pdf - 2 (204368182) |
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2006-04-01 |
Annual Return 2004_2005.PDF |
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2006-03-29 |
Annual Return 2003_2004.PDF |
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2006-03-29 |
Balance Sheet 2003_2004.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
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