Company Information

CIN
U15400TG2011PTC077819
Status
Date of Incorporation
07 December 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Umesh Chandra Sharma
Umesh Chandra Sharma
Director
for over 8 years

Past Directors

Ganesh Kumar Khemka
Ganesh Kumar Khemka
Director
over 6 years ago
Suresh Kumar Lahoti
Suresh Kumar Lahoti
Director
over 8 years ago
Harshvardhan Chharia
Harshvardhan Chharia
Director
about 10 years ago
Sujata Sharma Chharia
Sujata Sharma Chharia
Director
over 12 years ago
Ashutosh Chharia
Ashutosh Chharia
Director
over 12 years ago
Om Prakash Chharia
Om Prakash Chharia
Director
almost 13 years ago
Jaiprakash Chharia
Jaiprakash Chharia
Director
almost 13 years ago

Charges

0
27 December 2012
State Bank Of India
1 Crore
27 December 2012
State Bank Of India
0
27 December 2012
State Bank Of India
0
27 December 2012
State Bank Of India
0
27 December 2012
State Bank Of India
0

Documents

Form DPT-3-11022021-signed
Form ADT-1-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
Form CHG-4-30062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Form DPT-3-28052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425

Frequently Asked Questions

What is the incorporation date of the Unique fats and ingredients private limited?

Incorporation date of the company is 07 December 2011 .

What is the state of the Unique fats and ingredients private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Unique fats and ingredients private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unique fats and ingredients private limited?

Unique fats and ingredients private limited has appointed 8 of directors.

Who are the appointed Directors in Unique fats and ingredients private limited?

The appointed directors in the company are:

  • Jaiprakash chharia
  • Ashutosh chharia
  • Sujata sharma chharia
  • Harshvardhan chharia
  • Umesh chandra sharma
  • Om prakash chharia
  • Suresh kumar lahoti
  • Ganesh kumar khemka