Company Information

CIN
Status
Date of Incorporation
22 April 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Vivek Sahu
Vivek Sahu
Director
for over 11 years
Rekha Gupta
Rekha Gupta
Director
for over 14 years
Dal Chandra Shau
Dal Chandra Shau
Director
for over 11 years
Deepak Sahu
Deepak Sahu
Director
for over 11 years
Jai Prakash Sahu
Jai Prakash Sahu
Director
for over 11 years
Akhilesh Sahu
Akhilesh Sahu
Director
for over 11 years

Past Directors

Damodar Das Gaida
Damodar Das Gaida
Director
over 12 years ago
Sita Ram Gupta
Sita Ram Gupta
Director
about 13 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 14 years ago
Surendra Kumar Rai
Surendra Kumar Rai
Director
over 14 years ago

Documents

List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-09062019_signed
Copies of the utility bills as mentioned above (not older than two months)-09062019
Copy of board resolution authorizing giving of notice-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed

Frequently Asked Questions

When was the Unique infracity private limited incorporated?

The Unique infracity private limited was incorporated with ROC on 22 April 2010 as .

Where has the Unique infracity private limited been incorporated?

The company was incorporated in Kanpur with registration number 040316.

What is the E-filing status of the company?

The status of Unique infracity private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Unique infracity private limited?

The appointed directors in the company are:

  • Surendra kumar rai
  • Rekha gupta
  • Anand kumar agarwal
  • Akhilesh sahu
  • Jai prakash sahu
  • Deepak sahu
  • Dal chandra shau
  • Vivek sahu
  • Damodar das gaida
  • Sita ram gupta