Company Information

CIN
Status
Date of Incorporation
01 May 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunita Singh
Sunita Singh
Director/Designated Partner
for over 18 years
Rajesh Singh Dayal
Rajesh Singh Dayal
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
27 November 2013
Bank Of Baroda
5 Crore
17 February 2012
Bank Of Baroda
3 Crore
17 February 2012
Bank Of Baroda
0
27 November 2013
Bank Of Baroda
0
17 February 2012
Bank Of Baroda
0
27 November 2013
Bank Of Baroda
0
17 February 2012
Bank Of Baroda
0
27 November 2013
Bank Of Baroda
0

Documents

Form ADT-1-19122020_signed
Form DPT-3-19122020_signed
Copy of resolution passed by the company-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Auditor?s certificate-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of written consent given by auditor-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Frequently Asked Questions

When was the Unique infrabuild india private limited incorporated?

The Unique infrabuild india private limited was incorporated with ROC on 01 May 2006 as .

Where has the Unique infrabuild india private limited been incorporated?

The company was incorporated in Kanpur with registration number 031730.

What is the E-filing status of the company?

The status of Unique infrabuild india private limited is Active.

Number of Key Management personnel of the Unique infrabuild india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Unique infrabuild india private limited?

The appointed directors in the company are:

  • Rajesh singh dayal
  • Sunita singh