Company Information

CIN
U74899DL2002PTC114006
Status
Date of Incorporation
28 January 2002
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
2,605,000
Authorised Capital
3,000,000

Directors

Prem Prakash Nakra
Prem Prakash Nakra
Director/Designated Partner
for about 10 years
Samarendra Hota
Samarendra Hota
Director/Designated Partner
for almost 23 years
Gajinder Pal Singh
Gajinder Pal Singh
Director/Designated Partner
for almost 23 years

Past Directors

Charges

84 Lak
23 September 2015
Bank Of India
60 Lak
31 July 2015
Bank Of India
44 Thousand
17 July 2015
Bank Of India
3 Lak
01 June 2016
Bank Of India
11 Lak
09 December 2015
Bank Of India
1 Lak
23 September 2015
Bank Of India
7 Lak
17 July 2015
Bank Of India
0
01 June 2016
Bank Of India
0
23 September 2015
Bank Of India
0
23 September 2015
Bank Of India
0
09 December 2015
Bank Of India
0
31 July 2015
Bank Of India
0
17 July 2015
Bank Of India
0
01 June 2016
Bank Of India
0
23 September 2015
Bank Of India
0
23 September 2015
Bank Of India
0
09 December 2015
Bank Of India
0
31 July 2015
Bank Of India
0
17 July 2015
Bank Of India
0
01 June 2016
Bank Of India
0
23 September 2015
Bank Of India
0
23 September 2015
Bank Of India
0
09 December 2015
Bank Of India
0
31 July 2015
Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed

Frequently Asked Questions

When was the Unique aviation services private limited incorporated?

The Unique aviation services private limited was incorporated with ROC on 28 January 2002 as .

Where has the Unique aviation services private limited been incorporated?

The company was incorporated in Delhi with registration number 114006.

What is the E-filing status of the company?

The status of Unique aviation services private limited is Active.

Number of Key Management personnel of the Unique aviation services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Unique aviation services private limited?

The appointed directors in the company are:

  • Samarendra hota
  • Gajinder pal singh
  • Prem prakash nakra