Company Information

CIN
Status
Date of Incorporation
03 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,327,460
Authorised Capital
15,500,000

Directors

Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
for almost 5 years
Hari Krushnat Bhise
Hari Krushnat Bhise
Director/Designated Partner
for over 1 year
Anil L Biyani
Anil L Biyani
Director
for over 19 years
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
for over 19 years
Sumit Dabriwala
Sumit Dabriwala
Director
for about 14 years
Vivek Vijay Biyani
Vivek Vijay Biyani
Director
for almost 17 years
Digamber Jadhav
Digamber Jadhav
Director/Designated Partner
for almost 2 years
Sharad Rustagi
Sharad Rustagi
Individual Promoter
for about 3 years
Pradeep Madhukar More
Pradeep Madhukar More
Director/Designated Partner
for almost 2 years
Satishchandra Dattaray More
Satishchandra Dattaray More
Director
for about 8 years

Past Directors

Vikas Ramchandra Kedia
Vikas Ramchandra Kedia
Additional Director
almost 3 years ago
Rajesh Jagannath Sali
Rajesh Jagannath Sali
Additional Director
about 9 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Nominee Director
over 12 years ago

Charges

49 Crore
19 March 2014
Central Bank Of India
20 Crore
30 November 2013
Bank Of India
150 Crore
29 September 2009
Bank Of India
100 Crore
08 January 2009
Sicom Limited
16 Crore
31 January 2007
Sicom Limited
14 Crore
25 March 2021
Axis Finance Limited
3 Crore
19 March 2020
Axis Finance Limited
50 Crore
07 January 2020
Catalyst Trusteeship Limited
25 Crore
09 January 2020
Beacon Trusteeship Limited
25 Crore
27 October 2021
Others
0
19 March 2020
Others
0
07 January 2020
Others
0
25 March 2021
Others
0
09 January 2020
Others
0
29 September 2009
Bank Of India
0
30 November 2013
Bank Of India
0
19 March 2014
Others
0
08 January 2009
Sicom Limited
0
31 January 2007
Sicom Limited
0
27 October 2021
Others
0
19 March 2020
Others
0
07 January 2020
Others
0
25 March 2021
Others
0
09 January 2020
Others
0
29 September 2009
Bank Of India
0
30 November 2013
Bank Of India
0
19 March 2014
Others
0
08 January 2009
Sicom Limited
0
31 January 2007
Sicom Limited
0

Documents

Form DIR-12-05092020_signed
Interest in other entities;-03092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form CHG-1-14052020_signed
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(2)-14052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
Form BEN - 2-14022020_signed
Declaration under section 90-14022020
Form DPT-3-11022020-signed
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204

Frequently Asked Questions

What is the date of Unique malls private limited incorporation?

Incorporation date of the company is 03 August 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Unique malls private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit dabriwala
  • Pawan kumar agarwal
  • Kishore laxminarayan biyani
  • Vivek vijay biyani
  • Chandra prakash toshniwal
  • Anil l biyani
  • Sharad rustagi
  • Satishchandra dattaray more
  • Rajesh jagannath sali
  • Vikas ramchandra kedia
  • Digamber jadhav
  • Hari krushnat bhise
  • Pradeep madhukar more