Company Information

CIN
U52398PN2005PTC020473
Status
Date of Incorporation
29 March 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Ofsport Goods, Games And Toys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Yogesh Balkrishna Pate
Yogesh Balkrishna Pate
Director
for about 18 years
Yogesh Shriram Joshi
Yogesh Shriram Joshi
Director
for over 19 years
Nilesh Balkrishna Pate
Nilesh Balkrishna Pate
Director
for about 18 years
Chetan Vithalrao Hinge
Chetan Vithalrao Hinge
Director
for about 2 years

Past Directors

Seema Yogesh Joshi
Seema Yogesh Joshi
Additional Director
over 5 years ago

Charges

50 Lak
29 October 2010
Janata Sahakari Bank Limited. Pune
70 Lak
27 December 2009
Janata Sahakari Bank Limited
30 Lak
07 November 2007
3i Infotech Trusteeship Services Limited
50 Lak
05 September 2007
Janata Sahakari Bank Ltd
30 Lak
21 September 2005
Janata Sahakari Bank Limited. Pune
18 Crore
29 October 2010
Janata Sahakari Bank Limited. Pune
0
05 September 2007
Janata Sahakari Bank Ltd
0
21 September 2005
Janata Sahakari Bank Limited. Pune
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
27 December 2009
Janata Sahakari Bank Limited
0
29 October 2010
Janata Sahakari Bank Limited. Pune
0
05 September 2007
Janata Sahakari Bank Ltd
0
21 September 2005
Janata Sahakari Bank Limited. Pune
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
27 December 2009
Janata Sahakari Bank Limited
0
29 October 2010
Janata Sahakari Bank Limited. Pune
0
05 September 2007
Janata Sahakari Bank Ltd
0
21 September 2005
Janata Sahakari Bank Limited. Pune
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
27 December 2009
Janata Sahakari Bank Limited
0

Documents

Form DPT-3-08012020-signed
Form DIR-12-03122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Evidence of cessation;-01052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Frequently Asked Questions

What is the incorporation date of the Unique kids mart private limited?

Incorporation date of the company is 29 March 2005 .

What is the state of the Unique kids mart private limited incorporation?

The state in which company is incorporated is Pune.

What is the Unique kids mart private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unique kids mart private limited?

Unique kids mart private limited has appointed 5 of directors.

Who are the appointed Directors in Unique kids mart private limited?

The appointed directors in the company are:

  • Yogesh balkrishna pate
  • Nilesh balkrishna pate
  • Yogesh shriram joshi
  • Chetan vithalrao hinge
  • Seema yogesh joshi