UNIBRAIN SOFTECH PRIVATE LIMITED

UNIBRAIN SOFTECH PRIVATE LIMITED, founded on Jan. 2, 2017, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 1,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

UNIBRAIN SOFTECH PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74999DL2017PTC310029 and registration number 310029 . Its registered address is 301-302, 3RD FLOOR, THE CLOVERLEAF, PLOT NO. 37 SECTOR-11, DWARKA, , NEW DELHI, South West Delhi, Delhi, India, 110075.

As of now, UNIBRAIN SOFTECH PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74999DL2017PTC310029
Company Name UNIBRAIN SOFTECH PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 310029
Incorporation date Jan. 2, 2017
Email Id [email protected]
Registered Address 301-302, 3RD FLOOR, THE CLOVERLEAF, PLOT NO. 37 SECTOR-11, DWARKA, , NEW DELHI, South West Delhi, Delhi, India, 110075
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 200000
Authorised Capital Rs. 1000000
Subscribed Capital Rs. 200000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
51 years, 5 months old Male
DIN:
06863797
PAN:
*****0789J
OtherID:
5-7VEP-4143
Individual Promoter
Signatory
Appointment:
Cur Designation:
Jan. 2, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 5 months old Male
DIN:
06863797
PAN:
*****0789J
OtherID:
5-7VEP-4143
Director
Signatory
Appointment:
Jan. 2, 2017
Cur Designation:
Jan. 2, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 7 months old Male
DIN:
02925791
PAN:
*****4701K
OtherID:
5-7UU1-1966
Director
Signatory
Appointment:
Feb. 16, 2018
Cur Designation:
Feb. 16, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 7 months old Male
DIN:
02933065
PAN:
*****4861P
OtherID:
5-7UVF-1326
Director
Signatory
Appointment:
Feb. 16, 2018
Cur Designation:
Feb. 16, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
81 years, 9 months old Male
DIN:
00321233
PAN:
*****5610J
OtherID:
5-7GGA-639
Director
Signatory
Appointment:
Jan. 4, 2017
Cur Designation:
Jan. 4, 2017
Cessation Date:
Nationality:
Age/Gender:
51 years, 5 months old Male
DIN:
06863797
PAN:
*****0789J
OtherID:
1-3T09XFK
FO User
Appointment:
Cur Designation:
Jan. 2, 2017
Cessation Date:
Nationality:
Age/Gender:
51 years, 7 months old Male
DIN:
02933065
PAN:
*****4861P
OtherID:
1-3S3PVZY
FO User
Appointment:
Cur Designation:
Feb. 16, 2018
Cessation Date:
Nationality:
Age/Gender:
43 years, 7 months old Male
DIN:
02925791
PAN:
*****4701K
OtherID:
1-21R6CNY
FO User
Appointment:
Cur Designation:
Feb. 16, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 2 months old Female
DIN:
08028134
PAN:
*****2232A
OtherID:
5-8CK6-162
Director
Signatory
Appointment:
Dec. 19, 2017
Cur Designation:
Dec. 19, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 2 months old Male
DIN:
08151678
PAN:
*****5935P
OtherID:
5-8CV4-1330
Director
Signatory
Appointment:
June 8, 2018
Cur Designation:
June 8, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
38 years, 4 months old Female
DIN:
07204013
PAN:
*****5603L
OtherID:
5-7VNN-401
Director
Signatory
Appointment:
Jan. 2, 2017
Cur Designation:
Jan. 2, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
38 years, 4 months old Female
DIN:
07204013
PAN:
*****5603L
OtherID:
5-7VNN-401
Individual Promoter
Signatory
Appointment:
Cur Designation:
Jan. 2, 2017
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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