Company Information

CIN
U45201DL2005PTC135883
Status
Date of Incorporation
06 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
49,400,000
Authorised Capital
50,000,000

Directors

Kamal Taneja
Kamal Taneja
Director
for about 12 years
Rajat Nagpal
Rajat Nagpal
Director
for about 12 years
Yashpal .
Yashpal .
Director/Designated Partner
for over 1 year
Meenu Rani Taneja
Meenu Rani Taneja
Director/Designated Partner
for about 9 years

Past Directors

Gopal Krishan
Gopal Krishan
Director
over 19 years ago

Charges

223 Crore
17 October 2017
Uco Bank
40 Crore
16 December 2015
Family Credit Limited
100 Crore
15 December 2006
Indian Bank
155 Crore
09 January 2007
Indian Bank
155 Crore
03 November 2007
Indian Bank
155 Crore
26 February 2007
Indian Bank
150 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
26 February 2007
Indian Bank
0
09 January 2007
Indian Bank
0
03 November 2007
Indian Bank
0
15 December 2006
Indian Bank
0
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
26 February 2007
Indian Bank
0
09 January 2007
Indian Bank
0
03 November 2007
Indian Bank
0
15 December 2006
Indian Bank
0
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
26 February 2007
Indian Bank
0
09 January 2007
Indian Bank
0
03 November 2007
Indian Bank
0
15 December 2006
Indian Bank
0

Documents

Form MGT-7-09072020_signed
List of share holders, debenture holders;-08072020
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form AOC-4-07072020_signed
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(2)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Unique colonisers private limited incorporation?

Incorporation date of the company is 06 May 2005 .

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 5.

Unique colonisers private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal taneja
  • Rajat nagpal
  • Meenu rani taneja
  • Gopal krishan
  • Yashpal .