Company Information

CIN
Status
Date of Incorporation
09 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
513,000
Authorised Capital
2,000,000

Directors

Deepanshu Sharma
Deepanshu Sharma
Director/Designated Partner
for almost 3 years
Lalit Kumar
Lalit Kumar
Director/Designated Partner
for about 9 years
Vic Chandok
Vic Chandok
Director/Designated Partner
for over 12 years

Past Directors

Rohit Kukreja
Rohit Kukreja
Director
over 14 years ago
Usha Sahni
Usha Sahni
Director
almost 17 years ago

Documents

Form DPT-3-10092020-signed
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Form DPT-3-25062019
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-03022018
Copy of resolution passed by the company-03022018

Frequently Asked Questions

What is the date of Unique innovation pvt. ltd. incorporation?

Incorporation date of the company is 09 August 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Unique innovation pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Rohit kukreja
  • Vic chandok
  • Usha sahni
  • Lalit kumar
  • Deepanshu sharma