Company Information

CIN
Status
Date of Incorporation
20 July 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Kumar
Aditya Kumar
Director/Designated Partner
almost 10 years ago
Rajiv Sabharwal
Rajiv Sabharwal
Director
over 15 years ago
Manu Punnoose
Manu Punnoose
Director
over 16 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
almost 17 years ago
Ram Mohan Gupta
Ram Mohan Gupta
Director/Designated Partner
over 20 years ago

Past Directors

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

Registered Trademarks

Unicon Investment Banking(lable) Unicon Financial Intermediaries

[Class : 36] Real Estate Affairs, Wealth Management Services, Financial Consultancy, C API Tal Investment, Banking Investments

E Nabling Empowered Investing (Label) Unicon Financial Intermediaries Private

[Class : 36] Real Estate Affairs, Wealth Management Services, Financial Consultancy, C API Tal Investment.

Unicon Direc.Com E Nabling Empowered Investing... Unicon Financial Intermediaries Private

[Class : 36] Real Estate Affairs, Wealth Management Services, Financial Consultancy, C API Tal Investment.
View +13 more Brands for Unickon Financial Intermediaries Private Limited.

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
Copy of resolution-180415.PDF
Optional Attachment 2-180415.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
Evidence of cessation-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Letter of Appointment-040315.PDF
Application for grant of immunity certificate under CLSS 2014-280215.PDF
Form DIR-12-270215.OCT
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Evidence of cessation-250215.PDF
Interest in other entities-250215.PDF
Letter of Appointment-250215.PDF
Optional Attachment 1-250215.PDF
XBRL document in respect of balance sheet 23-12-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-070115-231214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form DIR-12-251214.OCT
Letter of Appointment-231214.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-010513.OCT
Form DIR-12-030714.OCT
Evidence of cessation-020714.PDF
Declaration of the appointee Director- in Form DIR-2-020714.PDF
Optional Attachment 1-020714.PDF