Company Information

CIN
Status
Date of Incorporation
01 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Market Research And Public Opinion Polling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,503,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Abhimanyu Singhal
Ramesh Abhimanyu Singhal
Director
over 1 year ago

Past Directors

Madanlal Mokandlal Kochhar
Madanlal Mokandlal Kochhar
Additional Director
over 15 years ago
Vishram Naniwadekar Moreshwar
Vishram Naniwadekar Moreshwar
Additional Director
over 15 years ago
Chandrakant Kahandas Thanawala
Chandrakant Kahandas Thanawala
Director
over 24 years ago

Charges

10 Lak
07 February 2001
Unique Commercial Pvt Ltd
10 Lak
07 February 2001
Unique Commercial Pvt Ltd
0
07 February 2001
Unique Commercial Pvt Ltd
0
07 February 2001
Unique Commercial Pvt Ltd
0

Documents

Form DPT-3-07102020-signed
Form ADT-3-27052020_signed
Resignation letter-26052020
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Optional Attachment-(1)-31102019
Form ADT-3-16102019_signed
Resignation letter-16102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-20082019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(2)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-06122018