Company Information

CIN
U18101WB1988PTC045357
Status
Date of Incorporation
10 October 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,787,940
Authorised Capital
61,800,000

Directors

Rajnandini Agarwal
Rajnandini Agarwal
Director/Designated Partner
for over 1 year
Rohit Surana
Rohit Surana
Director
for over 10 years
Priti Agarwal
Priti Agarwal
Director
for over 1 year
Vikash Agarwal
Vikash Agarwal
Beneficial Owner
for over 24 years
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
for over 24 years

Past Directors

Pradeep Kumar
Pradeep Kumar
Company Secretary
over 5 years ago
Savitri Devi Agarwal
Savitri Devi Agarwal
Director
over 13 years ago

Charges

23 Crore
30 May 2017
Pnb Housing Finance Limited
10 Crore
31 October 2015
Icici Bank Limited
4 Crore
30 December 2010
Reliance Capital Ltd
2 Crore
14 March 2014
Aditya Birla Finance Limited
10 Crore
26 March 2014
Hdfc Bank Limited
4 Crore
29 February 2012
Icici Bank Limited
2 Crore
11 September 2012
Icici Bank Limited
1 Crore
30 December 2010
Reliance Capital Ltd
2 Crore
18 July 2009
Reliance Capital Ltd
1 Crore
18 July 2009
Reliance Capital Ltd
1 Crore
31 December 2008
Icici Home Finance Company Limited
1 Crore
31 December 2008
Icici Home Finance Company Limited
1 Crore
28 July 2020
Icici Bank Limited
5 Crore
28 July 2020
Others
0
14 March 2014
Aditya Birla Finance Limited
0
26 March 2014
Hdfc Bank Limited
0
29 February 2012
Icici Bank Limited
0
30 December 2010
Reliance Capital Ltd
0
18 July 2009
Reliance Capital Ltd
0
31 December 2008
Icici Home Finance Company Limited
0
11 September 2012
Icici Bank Limited
0
31 October 2015
Icici Bank Limited
0
18 July 2009
Reliance Capital Ltd
0
31 December 2008
Icici Home Finance Company Limited
0
30 May 2017
Others
0
30 December 2010
Reliance Capital Ltd
0
28 July 2020
Others
0
14 March 2014
Aditya Birla Finance Limited
0
26 March 2014
Hdfc Bank Limited
0
29 February 2012
Icici Bank Limited
0
30 December 2010
Reliance Capital Ltd
0
18 July 2009
Reliance Capital Ltd
0
31 December 2008
Icici Home Finance Company Limited
0
11 September 2012
Icici Bank Limited
0
31 October 2015
Icici Bank Limited
0
18 July 2009
Reliance Capital Ltd
0
31 December 2008
Icici Home Finance Company Limited
0
30 May 2017
Others
0
30 December 2010
Reliance Capital Ltd
0
28 July 2020
Others
0
14 March 2014
Aditya Birla Finance Limited
0
26 March 2014
Hdfc Bank Limited
0
29 February 2012
Icici Bank Limited
0
30 December 2010
Reliance Capital Ltd
0
18 July 2009
Reliance Capital Ltd
0
31 December 2008
Icici Home Finance Company Limited
0
11 September 2012
Icici Bank Limited
0
31 October 2015
Icici Bank Limited
0
18 July 2009
Reliance Capital Ltd
0
31 December 2008
Icici Home Finance Company Limited
0
30 May 2017
Others
0
30 December 2010
Reliance Capital Ltd
0

Documents

Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_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 ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DIR-12-07082019_signed
Notice of resignation;-03082019
Evidence of cessation;-03082019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Declaration by first director-15062019
Form DIR-12-15062019_signed

Frequently Asked Questions

What is the date on which the Unique finance & securities private limited incorporated?

Unique finance & securities private limited was incorporated on 10 October 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Unique finance & securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unique finance & securities private limited?

7 of directors are associated with the company.

What is the number of directors associated with Unique finance & securities private limited?

7 of directors are associated with the company.