Company Information

CIN
U74899DL2001PTC111294
Status
Date of Incorporation
15 June 2001
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 2022
Paid Up Capital
985,000
Authorised Capital
1,000,000

Directors

Sudhir Kumar Choudhary
Sudhir Kumar Choudhary
Director/Designated Partner
for over 1 year
Babita Choudhary
Babita Choudhary
Director/Designated Partner
for over 23 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for over 1 year
Anu Pathria
Anu Pathria
Director/Designated Partner
for over 23 years

Past Directors

Charges

1 Crore
22 July 2019
Indian Overseas Bank
8 Lak
20 July 2018
Indian Overseas Bank
30 Lak
03 February 2014
Icici Bank Limited
1 Crore
26 February 2003
The Royal Bank Of Scotland N. V.
3 Lak
19 July 2013
Oriental Bank Of Commerce
4 Lak
26 March 2012
Oriental Bank Of Commerce
42 Lak
23 January 2007
Oriental Bank Of Commerce Ltd.
8 Lak
25 August 2001
Oriental Bank Of Commerce
2 Lak
23 May 2007
Oriental Bank Of Commerce Ltd.
4 Lak
28 August 2001
Oriental Bank Of Commerce
2 Lak
06 November 2004
Oriental Bank Of Commerce
40 Lak
20 January 2020
Indian Overseas Bank
1 Crore
31 March 2023
Indian Overseas Bank
0
22 July 2019
Others
0
20 July 2018
Indian Overseas Bank
0
20 January 2020
Indian Overseas Bank
0
28 August 2001
Oriental Bank Of Commerce
0
03 February 2014
Icici Bank Limited
0
23 May 2007
Oriental Bank Of Commerce Ltd.
0
06 November 2004
Oriental Bank Of Commerce
0
26 February 2003
The Royal Bank Of Scotland N. V.
0
25 August 2001
Oriental Bank Of Commerce
0
19 July 2013
Oriental Bank Of Commerce
0
23 January 2007
Oriental Bank Of Commerce Ltd.
0
26 March 2012
Oriental Bank Of Commerce
0
31 March 2023
Indian Overseas Bank
0
22 July 2019
Others
0
20 July 2018
Indian Overseas Bank
0
20 January 2020
Indian Overseas Bank
0
28 August 2001
Oriental Bank Of Commerce
0
03 February 2014
Icici Bank Limited
0
23 May 2007
Oriental Bank Of Commerce Ltd.
0
06 November 2004
Oriental Bank Of Commerce
0
26 February 2003
The Royal Bank Of Scotland N. V.
0
25 August 2001
Oriental Bank Of Commerce
0
19 July 2013
Oriental Bank Of Commerce
0
23 January 2007
Oriental Bank Of Commerce Ltd.
0
26 March 2012
Oriental Bank Of Commerce
0
31 March 2023
Indian Overseas Bank
0
22 July 2019
Others
0
20 July 2018
Indian Overseas Bank
0
20 January 2020
Indian Overseas Bank
0
28 August 2001
Oriental Bank Of Commerce
0
03 February 2014
Icici Bank Limited
0
23 May 2007
Oriental Bank Of Commerce Ltd.
0
06 November 2004
Oriental Bank Of Commerce
0
26 February 2003
The Royal Bank Of Scotland N. V.
0
25 August 2001
Oriental Bank Of Commerce
0
19 July 2013
Oriental Bank Of Commerce
0
23 January 2007
Oriental Bank Of Commerce Ltd.
0
26 March 2012
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Copy of the intimation sent by company-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-4-27102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808

Frequently Asked Questions

What is the date on which the Unique air services pvt ltd incorporated?

Unique air services pvt ltd was incorporated on 15 June 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Unique air services pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unique air services pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Unique air services pvt ltd?

4 of directors are associated with the company.