Company Information
CIN
Status
Date of Incorporation
19 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,270,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankit Prem Mehra
Director
almost 2 years ago
almost 2 years ago
Prem Rajkumar Mehra
Director
almost 2 years ago
almost 2 years ago
Saiyam Prem Mehra
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Authenticating Jewelry; Design Of Jewellery; Designing Of Jewellery; Jewellery Design Services; Jewelry Design;Industrial Design; Graphic Arts Design; Mechanical Research; Providing Information Relating To Computer Technology And Programming Via A Web Site;
[Class : 36] Jewellery Appraisal; Jewellery Appraisal [Valuation]; Jewelry Appraisal;
[Class : 36] Jewellery Appraisal; Jewellery Appraisal [Valuation]; Jewelry Appraisal;
View +2 more Brands for Unique Chains Private Limited.
Charges
28 December 2017
Yes Bank Limited
65 Crore
14 October 2017
Indiabulls Housing Finance Limited
1 Crore
31 December 2015
Kotak Mahindra Bank Limited
15 Crore
04 December 2013
Bank Of Maharashtra
10 Crore
07 October 2010
Standard Chartered Bank
4 Crore
31 March 2022
Saraswat Co-op Bank Ltd
30 Crore
31 March 2022
Others
0
28 December 2017
Yes Bank Limited
0
04 December 2013
Bank Of Maharashtra
0
07 October 2010
Standard Chartered Bank
0
31 December 2015
Others
0
14 October 2017
Others
0
31 March 2022
Others
0
28 December 2017
Yes Bank Limited
0
04 December 2013
Bank Of Maharashtra
0
07 October 2010
Standard Chartered Bank
0
31 December 2015
Others
0
14 October 2017
Others
0
31 March 2022
Others
0
28 December 2017
Yes Bank Limited
0
04 December 2013
Bank Of Maharashtra
0
07 October 2010
Standard Chartered Bank
0
31 December 2015
Others
0
14 October 2017
Others
0
Documents
Form DPT-3-04112020-signed
Form DPT-3-18092020-signed
Form MGT-14-09122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Form MGT-7-15112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form AOC-4(XBRL)-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form INC-22-30092018_signed
Copies of the utility bills as mentioned above (not older than two months)-27082018
Optional Attachment-(1)-27082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018
Form CHG-4-25042018_signed
Letter of the charge holder stating that the amount has been satisfied-21042018
Instrument(s) of creation or modification of charge;-23032018
