Company Information

CIN
Status
Date of Incorporation
20 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
162,500,000
Authorised Capital
200,000,000

Directors

Sameer Goyal
Sameer Goyal
Director
for almost 30 years
Aditya Kumar
Aditya Kumar
Director/Designated Partner
for almost 10 years
Ram Mohan Gupta
Ram Mohan Gupta
Director/Designated Partner
for almost 18 years

Past Directors

Vinod Sharma
Vinod Sharma
Director
about 11 years ago
Sanjiv Kumar
Sanjiv Kumar
Additional Director
about 11 years ago
Gajendra Nagpal
Gajendra Nagpal
Director
almost 18 years ago
Sudarshan Singh Rawat
Sudarshan Singh Rawat
Director
almost 30 years ago

Charges

12 Crore
30 November 2010
Reliance Capital Ltd
10 Crore
06 January 1998
Punjab & Sind Bank
2 Crore
06 January 1998
Punjab & Sind Bank
0
30 November 2010
Reliance Capital Ltd
0
06 January 1998
Punjab & Sind Bank
0
30 November 2010
Reliance Capital Ltd
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160613
Form MGT-14-10062016-signed
Altered memorandum of association-07062016
Optional Attachment-(1)-07062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062016
Form INC-22-270415.OCT
Optional Attachment 1-270415.PDF
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
Interest in other entities-040315.PDF
Evidence of cessation-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Letter of Appointment-040315.PDF
Form DIR-12-270215.OCT
Letter of Appointment-250215.PDF
Evidence of cessation-250215.PDF

Frequently Asked Questions

What is the date of Unicon securities private limited incorporation?

Incorporation date of the company is 20 January 1995 .

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 7.

Unicon securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv kumar
  • Ram mohan gupta
  • Aditya kumar
  • Sudarshan singh rawat
  • Sameer goyal
  • Vinod sharma
  • Gajendra nagpal