Company Information

CIN
U45200MH1998PTC117663
Status
Date of Incorporation
29 December 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
2,250,200
Authorised Capital
2,500,000

Directors

Past Directors

Shyamadevi Omprakash Agrawal
Shyamadevi Omprakash Agrawal
Director
about 10 years ago
Raju Omprakash Agrawal
Raju Omprakash Agrawal
Director
over 22 years ago
Harsh Omprakash Agrawal
Harsh Omprakash Agrawal
Director
over 25 years ago

Documents

Form MGT-14-21112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112016
Optional Attachment-(1)-21112016
Optional Attachment-(2)-21112016
List of share holders, debenture holders;-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
Form MGT-7-01092016_signed
Form AOC-4-01092016_signed
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
Form DIR-12-141014.OCT
FormSchV-031014 for the FY ending on-310314.OCT
Form66-031014 for the FY ending on-310314.OCT
Form23AC-031014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Letter of Appointment-031014.PDF
Optional Attachment 1-250914.PDF
Copy of resolution-250914.PDF
Form GNL.2-240914.PDF

Frequently Asked Questions

What is the date of Unique infrastructure development private limited incorporation?

Incorporation date of the company is 29 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Unique infrastructure development private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh omprakash agrawal
  • Raju omprakash agrawal
  • Shyamadevi omprakash agrawal