Company Information

CIN
Status
Date of Incorporation
24 January 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,250,000
Authorised Capital
130,000,000

Directors

Samapti Joydev Ganguly
Samapti Joydev Ganguly
Director/Designated Partner
for over 6 years
Devang Vishnuprasad Vaishnav
Devang Vishnuprasad Vaishnav
Director/Designated Partner
for over 6 years
Abhimanyu Joydev Ganguly
Abhimanyu Joydev Ganguly
Director/Designated Partner
for over 6 years
Ankur Joitaram Patel
Ankur Joitaram Patel
Director
for over 1 year
Prashant Ramesh Amruthkar
Prashant Ramesh Amruthkar
Director
for over 1 year
Prabhavati Vishnuprasad Vaishnav
Prabhavati Vishnuprasad Vaishnav
Director
for almost 14 years
Ramesh Taniram Wani
Ramesh Taniram Wani
Director
for over 1 year
Joitaram Ramdas Patel
Joitaram Ramdas Patel
Director
for almost 14 years

Past Directors

Joydev Soureshchandra Ganguly
Joydev Soureshchandra Ganguly
Director
almost 14 years ago
Anant Laxman Shirude
Anant Laxman Shirude
Director
almost 14 years ago

Charges

4 Crore
18 April 2016
Panjab National Bank
35 Crore
23 March 2015
Bajaj Finance Limited
2 Crore
29 January 2020
Icici Bank Ltd
4 Crore
27 June 2022
Punjab National Bank
1 Lak
27 June 2022
Others
0
18 April 2016
Others
0
29 January 2020
Others
0
23 March 2015
Bajaj Finance Limited
0
27 June 2022
Others
0
18 April 2016
Others
0
29 January 2020
Others
0
23 March 2015
Bajaj Finance Limited
0
27 June 2022
Others
0
18 April 2016
Others
0
29 January 2020
Others
0
23 March 2015
Bajaj Finance Limited
0
27 June 2022
Others
0
18 April 2016
Others
0
29 January 2020
Others
0
23 March 2015
Bajaj Finance Limited
0
27 June 2022
Others
0
18 April 2016
Others
0
29 January 2020
Others
0
23 March 2015
Bajaj Finance Limited
0

Documents

Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-25072020_signed
Optional Attachment-(1)-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Form DPT-3-04112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the date of Unique infraspace private limited incorporation?

Incorporation date of the company is 24 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Unique infraspace private limited has appointed how many directors?

The appointed directors in the company are:

  • Anant laxman shirude
  • Ankur joitaram patel
  • Joitaram ramdas patel
  • Ramesh taniram wani
  • Joydev soureshchandra ganguly
  • Prabhavati vishnuprasad vaishnav
  • Prashant ramesh amruthkar
  • Abhimanyu joydev ganguly
  • Devang vishnuprasad vaishnav
  • Samapti joydev ganguly