Company Information

CIN
U51399DL1999PTC098131
Status
Date of Incorporation
29 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,442,000
Authorised Capital
13,500,000

Directors

Sanjay Garg
Sanjay Garg
Director
for over 20 years
Ashu Mittal
Ashu Mittal
Director/Designated Partner
for over 2 years
Sanjana Garg
Sanjana Garg
Director/Designated Partner
for about 9 years
Charu Krishna Garg
Charu Krishna Garg
Director/Designated Partner
for about 12 years
Jay Garg
Jay Garg
Director/Designated Partner
for over 1 year
Ajay Garg
Ajay Garg
Director/Designated Partner
for about 2 years

Past Directors

Sunita Garg
Sunita Garg
Director
over 20 years ago

Charges

10 Crore
19 May 2018
Hdfc Bank Limited
10 Crore
29 August 2006
The Jammu & Kashmir Bank Limited
30 Lak
17 November 2006
The Jammu & Kashmir Bank Limited
72 Lak
14 June 2012
Ing Vysya Bank Limited
2 Crore
27 January 2012
Small Industries Development Bank Of India
6 Crore
17 February 2010
Small Industries Development Bank Of India
9 Crore
13 March 2009
Small Industries Development Bank Of India
4 Crore
10 July 2004
Bank Of Maharashtra
15 Lak
26 October 2022
Hdfc Bank Limited
0
19 May 2018
Hdfc Bank Limited
0
17 November 2006
The Jammu & Kashmir Bank Limited
0
17 February 2010
Small Industries Development Bank Of India
0
29 August 2006
The Jammu & Kashmir Bank Limited
0
14 June 2012
Ing Vysya Bank Limited
0
27 January 2012
Small Industries Development Bank Of India
0
10 July 2004
Bank Of Maharashtra
0
13 March 2009
Small Industries Development Bank Of India
0
26 October 2022
Hdfc Bank Limited
0
19 May 2018
Hdfc Bank Limited
0
17 November 2006
The Jammu & Kashmir Bank Limited
0
17 February 2010
Small Industries Development Bank Of India
0
29 August 2006
The Jammu & Kashmir Bank Limited
0
14 June 2012
Ing Vysya Bank Limited
0
27 January 2012
Small Industries Development Bank Of India
0
10 July 2004
Bank Of Maharashtra
0
13 March 2009
Small Industries Development Bank Of India
0
26 October 2022
Hdfc Bank Limited
0
19 May 2018
Hdfc Bank Limited
0
17 November 2006
The Jammu & Kashmir Bank Limited
0
17 February 2010
Small Industries Development Bank Of India
0
29 August 2006
The Jammu & Kashmir Bank Limited
0
14 June 2012
Ing Vysya Bank Limited
0
27 January 2012
Small Industries Development Bank Of India
0
10 July 2004
Bank Of Maharashtra
0
13 March 2009
Small Industries Development Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-01092020-signed
Optional Attachment-(2)-31082020
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(1)-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-28112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019

Frequently Asked Questions

What is the date of Unique collections (india) private limited incorporation?

Incorporation date of the company is 29 January 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Unique collections (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay garg
  • Sanjana garg
  • Sunita garg
  • Ajay garg
  • Jay garg
  • Charu krishna garg
  • Ashu mittal