Company Information

CIN
U74899DL1985PTC022822
Status
Date of Incorporation
19 December 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,220,000
Authorised Capital
40,000,000

Directors

Anshul Garg
Anshul Garg
Director/Designated Partner
for over 1 year
Chetanya Prakash Agarwal
Chetanya Prakash Agarwal
Beneficial Owner
for almost 39 years
Prabhu Dayal Garg
Prabhu Dayal Garg
Beneficial Owner
for about 34 years

Past Directors

Manit Garg
Manit Garg
Director
over 8 years ago

Charges

3 Crore
02 August 2013
Hdfc Bank Limited
3 Crore
06 January 1999
State Bank Of India
45 Lak
02 August 2013
Hdfc Bank Limited
0
06 January 1999
State Bank Of India
0
02 August 2013
Hdfc Bank Limited
0
06 January 1999
State Bank Of India
0
02 August 2013
Hdfc Bank Limited
0
06 January 1999
State Bank Of India
0

Documents

Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form ADT-1-05122020_signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Form DPT-3-27082020-signed
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Evidence of cessation;-03062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28102019
Company CSR policy as per section 135(4)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019

Frequently Asked Questions

What is the date of Unique farmaid private ltd. incorporation?

Incorporation date of the company is 19 December 1985 .

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 4.

Unique farmaid private ltd. has appointed how many directors?

The appointed directors in the company are:

  • Manit garg
  • Prabhu dayal garg
  • Chetanya prakash agarwal
  • Anshul garg