Company Information

CIN
U45201UP1999PTC024950
Status
Date of Incorporation
08 December 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
3,300,000

Directors

Pooja Vig
Pooja Vig
Director/Designated Partner
for over 1 year
Nikhil Vig
Nikhil Vig
Director
for over 1 year
Ankit Vig
Ankit Vig
Director
for over 1 year
Radhey Shyam Vig
Radhey Shyam Vig
Director
for over 1 year

Past Directors

Ankur Vig
Ankur Vig
Director
almost 25 years ago
Harish Vig Kumar
Harish Vig Kumar
Director
almost 25 years ago

Charges

50 Lak
10 May 2002
Bank Of Baroda
50 Lak
10 May 2002
Bank Of Baroda
0
20 December 2023
Others
0
08 January 2024
Others
0
27 September 2023
Others
0
10 May 2002
Bank Of Baroda
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-03012021_signed
Form MGT-7-05012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-24112019_signed
-24112019
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed

Frequently Asked Questions

What is the date of Unique complex private limited incorporation?

Incorporation date of the company is 08 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Unique complex private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish vig kumar
  • Ankit vig
  • Ankur vig
  • Radhey shyam vig
  • Nikhil vig
  • Pooja vig