Company Information

CIN
U29190GJ2007PTC050410
Status
Date of Incorporation
30 March 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000

Directors

Haresh Sarkhedi
Haresh Sarkhedi
Director
for over 17 years
Gunvantbhai Nanjibhai Sherasiya
Gunvantbhai Nanjibhai Sherasiya
Director
for over 17 years
Vrajlal Nanjibhai Sherasiya
Vrajlal Nanjibhai Sherasiya
Director/Designated Partner
for over 1 year

Past Directors

Bhartibala Vrajlal Sherasiya
Bhartibala Vrajlal Sherasiya
Director
over 16 years ago
Bhavnaben Pravinbhai Sherasiya
Bhavnaben Pravinbhai Sherasiya
Director
over 16 years ago
Meena Gunvantbhai Sherasiya
Meena Gunvantbhai Sherasiya
Director
over 16 years ago
Rasila Haresh Sarkhedi
Rasila Haresh Sarkhedi
Director
over 16 years ago
Pravin Nanjibhai Sherasiya
Pravin Nanjibhai Sherasiya
Additional Director
over 17 years ago

Charges

35 Crore
18 April 2019
State Bank Of India
25 Lak
07 September 2007
State Bank Of India
15 Crore
30 March 2007
State Bank Of India
4 Crore
30 March 2007
State Bank Of India
15 Crore
30 March 2007
State Bank Of India
0
07 September 2007
State Bank Of India
0
18 April 2019
State Bank Of India
0
30 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0
07 September 2007
State Bank Of India
0
18 April 2019
State Bank Of India
0
30 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0
07 September 2007
State Bank Of India
0
18 April 2019
State Bank Of India
0
30 March 2007
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form MGT-14-07022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered articles of association-29012020
Altered memorandum of association-29012020
Form DIR-12-10122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date on which the Unique forgings (india) private limited incorporated?

Unique forgings (india) private limited was incorporated on 30 March 2007 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Unique forgings (india) 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 forgings (india) private limited?

8 of directors are associated with the company.

What is the number of directors associated with Unique forgings (india) private limited?

8 of directors are associated with the company.