Company Information

CIN
U70200HR2012PTC047501
Status
Date of Incorporation
26 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
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

Anand Kumar
Anand Kumar
Director
for about 12 years
Ranbir Singh
Ranbir Singh
Director
for about 12 years
Virender Kumar
Virender Kumar
Director
for about 6 years
Soni Devi
Soni Devi
Director/Designated Partner
for almost 4 years
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director/Designated Partner
for about 5 years

Past Directors

Shree Krishan Gupta
Shree Krishan Gupta
Additional Director
about 7 years ago

Documents

Evidence of cessation;-27022020
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Notice of resignation;-27022020
Optional Attachment-(2)-27022020
Form DIR-12-27022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-15062019_signed

Frequently Asked Questions

When was the Unique infraestates services private limited incorporated?

The Unique infraestates services private limited was incorporated with ROC on 26 October 2012 as .

Where has the Unique infraestates services private limited been incorporated?

The company was incorporated in Delhi with registration number 047501.

What is the E-filing status of the company?

The status of Unique infraestates services private limited is Active.

Number of Key Management personnel of the Unique infraestates services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Unique infraestates services private limited?

The appointed directors in the company are:

  • Anand kumar
  • Ranbir singh
  • Vikash kumar agarwal
  • Shree krishan gupta
  • Virender kumar
  • Soni devi