Company Information

CIN
Status
Date of Incorporation
01 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Analog Data-Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
434,000
Authorised Capital
500,000

Directors

Jainuddin Akolawala
Jainuddin Akolawala
Director/Designated Partner
for about 4 years
Karan Kadam
Karan Kadam
Director/Designated Partner
for about 4 years

Past Directors

Unmesh Dinkar Oke
Unmesh Dinkar Oke
Whole Time Director
over 28 years ago
Rajesh Chandrashekhar Moharil
Rajesh Chandrashekhar Moharil
Whole Time Director
over 28 years ago

Charges

0
31 March 2011
Hdfc Bank Limited
15 Lak
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-08032021-signed
Form DIR-12-26122020_signed
Form ADT-1-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-24122020_signed
Directors report as per section 134(3)-24122020
Auditor?s certificate-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Evidence of cessation;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-22122020_signed
Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020

Frequently Asked Questions

What is the incorporation date of the Unique automation private limited?

Incorporation date of the company is 01 May 1996 .

What is the state of the Unique automation private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Unique automation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unique automation private limited?

Unique automation private limited has appointed 4 of directors.

Who are the appointed Directors in Unique automation private limited?

The appointed directors in the company are:

  • Rajesh chandrashekhar moharil
  • Unmesh dinkar oke
  • Karan kadam
  • Jainuddin akolawala