Company Information

CIN
U74899DL1988PTC034391
Status
Date of Incorporation
27 December 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
for almost 36 years
Anshuman Sharma
Anshuman Sharma
Director/Designated Partner
for over 21 years
Rohini Sharma
Rohini Sharma
Director/Designated Partner
for over 23 years

Past Directors

Charges

0
29 May 2001
Canara Bank
25 Lak
28 January 2002
Canara Bank
10 Lak
28 January 2002
Canara Bank
0
29 May 2001
Canara Bank
0
28 January 2002
Canara Bank
0
29 May 2001
Canara Bank
0
28 January 2002
Canara Bank
0
29 May 2001
Canara Bank
0

Documents

Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-05062018-signed
Form SH-7-04062018-signed
Altered memorandum of assciation;-25052018
Copy of the resolution for alteration of capital;-25052018
Altered memorandum of association-24052018
Altered articles of association-24052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Form INC-22-16052018_signed
Copy of board resolution authorizing giving of notice-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed

Frequently Asked Questions

What is the incorporation date of the Unique laminates private limited?

Incorporation date of the company is 27 December 1988 .

What is the state of the Unique laminates private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Unique laminates private limited status with MCA?

The company status as per MCA is Active.

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

Unique laminates private limited has appointed 3 of directors.

Who are the appointed Directors in Unique laminates private limited?

The appointed directors in the company are:

  • Rohini sharma
  • Anshuman sharma
  • Rajesh sharma