Company Information

CIN
U45400TG2011PTC075493
Status
Date of Incorporation
13 July 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Past Directors

Harinarayana Meduri
Harinarayana Meduri
Additional Director
about 13 years ago
Annapurna Malineni
Annapurna Malineni
Director
over 13 years ago
Sambasiva Rao Malineni
Sambasiva Rao Malineni
Director
over 13 years ago

Charges

2 Crore
22 September 2015
Srei Equipment Finance Limited
50 Lak
01 March 2013
Kotak Mahindra Bank Limited
34 Lak
19 February 2013
Canara Bank
10 Crore
08 October 2012
Kotak Mahindra Bank Limited
20 Lak
31 July 2012
Reliance Capital Ltd
1 Crore
30 June 2012
Shriram Equipment Finance Company Limited
18 Lak
30 May 2012
Shriram Equipment Finance Company Limited
22 Lak
29 May 2012
Shriram Equipment Finance Company Limited
7 Lak
28 May 2012
Shriram Equipment Finance Company Limited
58 Lak
28 May 2012
Shriram Equipment Finance Company Limited
15 Lak
26 May 2012
Shriram Equipment Finance Company Limited
95 Lak
15 April 2021
Shriram Transport Finance Company Limited
25 Lak
15 April 2021
Shriram Transport Finance Company Limited
25 Lak
15 April 2021
Shriram Transport Finance Company Limited
20 Lak
15 April 2021
Shriram Transport Finance Company Limited
20 Lak
15 April 2021
Shriram Transport Finance Company Limited
25 Lak
15 April 2021
Shriram Transport Finance Company Limited
25 Lak
26 May 2012
Shriram Equipment Finance Company Limited
0
01 March 2013
Kotak Mahindra Bank Limited
0
08 October 2012
Kotak Mahindra Bank Limited
0
30 June 2012
Shriram Equipment Finance Company Limited
0
29 May 2012
Shriram Equipment Finance Company Limited
0
30 May 2012
Shriram Equipment Finance Company Limited
0
28 May 2012
Shriram Equipment Finance Company Limited
0
31 July 2012
Reliance Capital Ltd
0
22 September 2015
Srei Equipment Finance Limited
0
15 April 2021
Others
0
15 April 2021
Others
0
15 April 2021
Others
0
15 April 2021
Others
0
15 April 2021
Others
0
15 April 2021
Others
0
19 February 2013
Canara Bank
0
28 May 2012
Shriram Equipment Finance Company Limited
0
26 May 2012
Shriram Equipment Finance Company Limited
0
01 March 2013
Kotak Mahindra Bank Limited
0
08 October 2012
Kotak Mahindra Bank Limited
0
30 June 2012
Shriram Equipment Finance Company Limited
0
29 May 2012
Shriram Equipment Finance Company Limited
0
30 May 2012
Shriram Equipment Finance Company Limited
0
28 May 2012
Shriram Equipment Finance Company Limited
0
31 July 2012
Reliance Capital Ltd
0
22 September 2015
Srei Equipment Finance Limited
0
15 April 2021
Others
0
15 April 2021
Others
0
15 April 2021
Others
0
15 April 2021
Others
0
15 April 2021
Others
0
15 April 2021
Others
0
19 February 2013
Canara Bank
0
28 May 2012
Shriram Equipment Finance Company Limited
0
26 May 2012
Shriram Equipment Finance Company Limited
0
01 March 2013
Kotak Mahindra Bank Limited
0
08 October 2012
Kotak Mahindra Bank Limited
0
30 June 2012
Shriram Equipment Finance Company Limited
0
29 May 2012
Shriram Equipment Finance Company Limited
0
30 May 2012
Shriram Equipment Finance Company Limited
0
28 May 2012
Shriram Equipment Finance Company Limited
0
31 July 2012
Reliance Capital Ltd
0
22 September 2015
Srei Equipment Finance Limited
0
15 April 2021
Others
0
15 April 2021
Others
0
15 April 2021
Others
0
15 April 2021
Others
0
15 April 2021
Others
0
15 April 2021
Others
0
19 February 2013
Canara Bank
0
28 May 2012
Shriram Equipment Finance Company Limited
0

Documents

Form DPT-3-22062020-signed
Form ADT-1-16032020_signed
Form MGT-7-16032020_signed
Copy of written consent given by auditor-13032020
Directors report as per section 134(3)-13032020
Copy of the intimation sent by company-13032020
List of share holders, debenture holders;-13032020
Supplementary or Test audit report under section 143-13032020
Optional Attachment-(1)-13032020
Copy of MGT-8-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Copy of resolution passed by the company-13032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032020
Form AOC - 4 CFS-13032020
Form AOC-4-13032020_signed
Form DPT-3-09072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190617
Form MGT-14-20052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190520

Frequently Asked Questions

When was the Unique infra engineers private limited incorporated?

The Unique infra engineers private limited was incorporated with ROC on 13 July 2011 as .

Where has the Unique infra engineers private limited been incorporated?

The company was incorporated in Hyderabad with registration number 075493.

What is the E-filing status of the company?

The status of Unique infra engineers private limited is Active.

Number of Key Management personnel of the Unique infra engineers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Unique infra engineers private limited?

The appointed directors in the company are:

  • Sambasiva rao malineni
  • Annapurna malineni
  • Harinarayana meduri