Company Information

CIN
U45200DL2007PTC160640
Status
Date of Incorporation
16 March 2007
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
29 September 2023
Paid Up Capital
9,275,000
Authorised Capital
10,000,000

Directors

Ruchika Gupta
Ruchika Gupta
Director/Designated Partner
for over 1 year
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
for over 17 years
Divya Gupta
Divya Gupta
Director/Designated Partner
for almost 10 years
Narendra Kumar Aggarwal
Narendra Kumar Aggarwal
Director/Designated Partner
for almost 10 years
Sanjay Kumar Singhal
Sanjay Kumar Singhal
Director/Designated Partner
for almost 10 years

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 17 years ago

Charges

1 Crore
22 October 2019
The Federal Bank Ltd
50 Lak
06 August 2020
The Federal Bank Ltd
1 Crore
06 August 2020
Others
0
22 October 2019
Others
0
06 August 2020
Others
0
22 October 2019
Others
0
06 August 2020
Others
0
22 October 2019
Others
0

Documents

Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form CHG-1-16112019_signed
Optional Attachment-(2)-16112019
Instrument(s) of creation or modification of charge;-16112019
Optional Attachment-(1)-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191108
Form MGT-14-08112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Optional Attachment-(1)-31102019
Altered memorandum of association-31102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019

Frequently Asked Questions

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

Incorporation date of the company is 16 March 2007 .

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

The state in which company is incorporated is Delhi.

What is the Unique buildmart private limited status with MCA?

The company status as per MCA is Active.

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

Unique buildmart private limited has appointed 6 of directors.

Who are the appointed Directors in Unique buildmart private limited?

The appointed directors in the company are:

  • Narendra kumar aggarwal
  • Divya gupta
  • Rakesh kumar gupta
  • Ashok kumar gupta
  • Sanjay kumar singhal
  • Ruchika gupta