Company Information

CIN
U72200HR2012PTC047112
Status
Date of Incorporation
14 September 2012
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
10,000,000
Authorised Capital
10,000,000

Directors

Shyam Lal Yadav
Shyam Lal Yadav
Director/Designated Partner
for almost 4 years
Vandana Bhagat
Vandana Bhagat
Director/Designated Partner
for over 1 year
Hemant Bhagat
Hemant Bhagat
Director/Designated Partner
for about 10 years

Past Directors

Vishal Saxena
Vishal Saxena
Director
about 12 years ago
Amit Oberoi
Amit Oberoi
Director
about 12 years ago

Charges

4 Crore
17 June 2014
Oriental Bank Of Commerce
4 Crore
17 June 2014
Oriental Bank Of Commerce
0
17 June 2014
Oriental Bank Of Commerce
0
17 June 2014
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
List of share holders, debenture holders;-10072020
Optional Attachment-(1)-10072020
Directors report as per section 134(3)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-23102018
Form ADT-1-21042018_signed
List of share holders, debenture holders;-21042018
Copy of the intimation sent by company-21042018
Copy of written consent given by auditor-21042018

Frequently Asked Questions

When was the Unique infosolution private limited incorporated?

The Unique infosolution private limited was incorporated with ROC on 14 September 2012 as .

Where has the Unique infosolution private limited been incorporated?

The company was incorporated in Delhi with registration number 047112.

What is the E-filing status of the company?

The status of Unique infosolution private limited is Active.

Number of Key Management personnel of the Unique infosolution private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Unique infosolution private limited?

The appointed directors in the company are:

  • Hemant bhagat
  • Amit oberoi
  • Vishal saxena
  • Vandana bhagat
  • Shyam lal yadav