Company Information

CIN
Status
Date of Incorporation
21 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Peter Vaz
Peter Vaz
Director/Designated Partner
for about 11 years
Kirit Chinubhai Shah
Kirit Chinubhai Shah
Director
for over 18 years
Kirti Shamji Patel
Kirti Shamji Patel
Director
for over 1 year
Nishit Himatlal Shah
Nishit Himatlal Shah
Director
for over 1 year

Past Directors

Documents

Form DPT-3-21102020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-20082019-signed
Form DPT-3-18072019
Form DIR-11-18032019_signed
Acknowledgement received from company-16032019
Proof of dispatch-16032019
Notice of resignation filed with the company-16032019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(2)-11122017
Details of other Entity(s)-11122017
Optional Attachment-(1)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed

Frequently Asked Questions

What is the date of New unique e-service private limited incorporation?

Incorporation date of the company is 21 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

New unique e-service private limited has appointed how many directors?

The appointed directors in the company are:

  • Kirti shamji patel
  • Nishit himatlal shah
  • Kirit chinubhai shah
  • Peter vaz