Company Information

CIN
U65999MH2011PTC218894
Status
Date of Incorporation
21 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,501,000
Authorised Capital
10,000,000

Directors

Gordhan Das Maheshwari
Gordhan Das Maheshwari
Director
for over 13 years
Alokkumar Maheshwari
Alokkumar Maheshwari
Director/Designated Partner
for over 1 year
Ajay Kumar Maheshwari
Ajay Kumar Maheshwari
Director
for over 1 year

Past Directors

Akshay Maheshwari
Akshay Maheshwari
Additional Director
almost 9 years ago

Documents

Form DPT-3-26112020-signed
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-13102020_signed
Optional Attachment-(1)-10102020
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Optional Attachment-(1)-28092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed

Frequently Asked Questions

What is the date of Unicon equity services private limited incorporation?

Incorporation date of the company is 21 June 2011 .

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.

Unicon equity services private limited has appointed how many directors?

The appointed directors in the company are:

  • Alokkumar maheshwari
  • Ajay kumar maheshwari
  • Gordhan das maheshwari
  • Akshay maheshwari