Company Information

CIN
U29304MH1989PTC052957
Status
Date of Incorporation
09 August 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Vacuum Cleaners, Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,951,500
Authorised Capital
10,000,000

Directors

Pragna Deepak Shah
Pragna Deepak Shah
Director
for over 1 year
Deepak Revantilal Shah
Deepak Revantilal Shah
Director
for over 1 year

Past Directors

Documents

Approval letter of extension of financial year or AGM-19122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Approval letter for extension of AGM;-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(2)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Unique filter facilities private limited incorporated?

The Unique filter facilities private limited was incorporated with ROC on 09 August 1989 as .

Where has the Unique filter facilities private limited been incorporated?

The company was incorporated in Mumbai with registration number 052957.

What is the E-filing status of the company?

The status of Unique filter facilities private limited is Active.

Number of Key Management personnel of the Unique filter facilities private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Unique filter facilities private limited?

The appointed directors in the company are:

  • Deepak revantilal shah
  • Pragna deepak shah