Company Information

CIN
Status
Date of Incorporation
12 November 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,885,000
Authorised Capital
2,500,000

Directors

Asis Singh Daswal
Asis Singh Daswal
Director/Designated Partner
for almost 2 years
Jagjit Kaur Daswal
Jagjit Kaur Daswal
Director/Designated Partner
for over 1 year
Gurbachan Singh Daswal
Gurbachan Singh Daswal
Director/Designated Partner
for about 42 years

Past Directors

Jaswant Singh
Jaswant Singh
Director
about 27 years ago

Charges

5 Lak
25 April 1997
Punjab & Sind Bank
5 Lak
25 April 1997
Punjab & Sind Bank
0
25 April 1997
Punjab & Sind Bank
0

Documents

Form DPT-3-08032021-signed
Auditor?s certificate-30092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form ADT-1-25052019_signed
Optional Attachment-(2)-25052019
Copy of the intimation sent by company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019

Frequently Asked Questions

When was the Unico trading and finance private limited incorporated?

The Unico trading and finance private limited was incorporated with ROC on 12 November 1982 as .

Where has the Unico trading and finance private limited been incorporated?

The company was incorporated in Delhi with registration number 014670.

What is the E-filing status of the company?

The status of Unico trading and finance private limited is Active.

Number of Key Management personnel of the Unico trading and finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Unico trading and finance private limited?

The appointed directors in the company are:

  • Jagjit kaur daswal
  • Jaswant singh
  • Asis singh daswal
  • Gurbachan singh daswal