Company Information

CIN
U74140DL2004PTC127708
Status
Date of Incorporation
20 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
127,033,000
Authorised Capital
300,000,000

Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director
for over 16 years
Rajiv Sabharwal
Rajiv Sabharwal
Director
for over 15 years
Manu Punnoose
Manu Punnoose
Director
for over 16 years
Aditya Kumar
Aditya Kumar
Director/Designated Partner
for almost 10 years
Ram Mohan Gupta
Ram Mohan Gupta
Director/Designated Partner
for over 20 years

Past Directors

Vinod Sharma
Vinod Sharma
Director
about 11 years ago
Ravi Kumar Salethur
Ravi Kumar Salethur
Director
about 18 years ago
Gajendra Nagpal
Gajendra Nagpal
Director
over 20 years ago

Charges

40 Lak
10 February 2007
Icici Bank Limited
40 Lak
10 February 2007
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0

Documents

Form MGT-14-200415.OCT
Optional Attachment 1-180415.PDF
Optional Attachment 2-180415.PDF
Copy of resolution-180415.PDF
Form DIR-11-080415.OCT
Form DIR-12-110315.OCT
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Letter of Appointment-040315.PDF
Evidence of cessation-040315.PDF
Application for grant of immunity certificate under CLSS 2014-280215.PDF
Form DIR-12-270215.OCT
Letter of Appointment-250215.PDF
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Evidence of cessation-250215.PDF
Optional Attachment 1-250215.PDF
Interest in other entities-250215.PDF
XBRL document in respect of balance sheet 23-12-2014 for the financial year ending on 31-03-2013.pdf.PDF

Frequently Asked Questions

What is the date of Unickon financial intermediaries private limited incorporation?

Incorporation date of the company is 20 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Unickon financial intermediaries private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram mohan gupta
  • Aditya kumar
  • Manu punnoose
  • Vinod sharma
  • Rajiv sabharwal
  • Surendra kumar jain
  • Ravi kumar salethur
  • Gajendra nagpal