Company Information

CIN
U31909MH1996PTC097849
Status
Date of Incorporation
06 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,405,000
Authorised Capital
1,500,000

Directors

Rajesh Shantaram Belgaonkar
Rajesh Shantaram Belgaonkar
Director/Designated Partner
for over 28 years
Uday Shantaram Belgaonkar
Uday Shantaram Belgaonkar
Director
for over 28 years
Umesh Shantaram Belgaonkar
Umesh Shantaram Belgaonkar
Director/Designated Partner
for over 1 year

Past Directors

Charges

28 Lak
05 August 2003
The United Western Bank Ltd.
8 Lak
16 November 1998
The United Western Bank Ltd.
20 Lak
05 August 2003
The United Western Bank Ltd.
0
16 November 1998
The United Western Bank Ltd.
0
05 August 2003
The United Western Bank Ltd.
0
16 November 1998
The United Western Bank Ltd.
0
05 August 2003
The United Western Bank Ltd.
0
16 November 1998
The United Western Bank Ltd.
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-01072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-29112016_signed

Frequently Asked Questions

When was the Unique electroguard systems private limited incorporated?

The Unique electroguard systems private limited was incorporated with ROC on 06 March 1996 as .

Where has the Unique electroguard systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 097849.

What is the E-filing status of the company?

The status of Unique electroguard systems private limited is Active.

Number of Key Management personnel of the Unique electroguard systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Unique electroguard systems private limited?

The appointed directors in the company are:

  • Umesh shantaram belgaonkar
  • Uday shantaram belgaonkar
  • Rajesh shantaram belgaonkar