Company Information

CIN
U45200GJ1989PTC012852
Status
Date of Incorporation
06 October 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pradyuman Indravadan Pandya
Pradyuman Indravadan Pandya
Director
for almost 2 years
Paresh Pradhuman Vyas
Paresh Pradhuman Vyas
Director
for over 22 years
Kalindi Vimal Patel
Kalindi Vimal Patel
Director
for about 1 year
Rajeshkumar Chunilal Jain
Rajeshkumar Chunilal Jain
Beneficial Owner
for almost 2 years

Past Directors

Nikhil Kothari
Nikhil Kothari
Director
over 18 years ago

Charges

0
27 April 2007
Union Bank Of India
2 Crore
29 October 1991
State Bank Of India
50 Lak
16 June 1998
Punjab National Bank
5 Lak
27 April 2007
Union Bank Of India
0
29 October 1991
State Bank Of India
0
16 June 1998
Punjab National Bank
0
27 April 2007
Union Bank Of India
0
29 October 1991
State Bank Of India
0
16 June 1998
Punjab National Bank
0
27 April 2007
Union Bank Of India
0
29 October 1991
State Bank Of India
0
16 June 1998
Punjab National Bank
0
27 April 2007
Union Bank Of India
0
29 October 1991
State Bank Of India
0
16 June 1998
Punjab National Bank
0

Documents

Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(2)-14072020
Form DPT-3-08012020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-30062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019

Frequently Asked Questions

What is the date of Unique construction private limited incorporation?

Incorporation date of the company is 06 October 1989 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikhil kothari
  • Rajeshkumar chunilal jain
  • Kalindi vimal patel
  • Paresh pradhuman vyas
  • Pradyuman indravadan pandya