Company Information

CIN
Status
Date of Incorporation
10 April 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,000,000
Authorised Capital
20,000,000

Directors

Utkarsh Rajkumar Rai
Utkarsh Rajkumar Rai
Director/Designated Partner
for about 16 years
Usha Rajkumar Rai
Usha Rajkumar Rai
Director/Designated Partner
for over 7 years
Rahul Rajkumar Rai
Rahul Rajkumar Rai
Director/Designated Partner
for over 1 year
Rajkumar Kailash Rai
Rajkumar Kailash Rai
Director/Designated Partner
for over 1 year

Past Directors

Joydev Soureshchandra Ganguly
Joydev Soureshchandra Ganguly
Director
almost 27 years ago
Anant Laxman Shirude
Anant Laxman Shirude
Director
almost 27 years ago
Joitaram Ramdas Patel
Joitaram Ramdas Patel
Director
over 28 years ago

Charges

0
20 December 2013
Indiabulls Housing Finance Limited
67 Lak
20 December 2013
Indiabulls Housing Finance Limited
1 Crore
23 February 2015
Indiabulls Housing Finance Limited
53 Lak
31 July 2012
Indiabulls Housing Finance Limited
1 Crore
23 February 2015
Indiabulls Housing Finance Limited
54 Lak
23 February 2015
Indiabulls Housing Finance Limited
4 Crore
31 July 2012
Indiabulls Housing Finance Limited
1 Crore
30 October 2012
Dena Bank
3 Crore
07 December 2007
Kotak Mahindra Bank Limited
1 Crore
08 February 2008
Kotak Mahindra Bank Limited
1 Crore
29 September 2005
Janakalyan Sahkari Bank Ltd.
2 Crore
31 July 2012
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
07 December 2007
Kotak Mahindra Bank Limited
0
29 September 2005
Janakalyan Sahkari Bank Ltd.
0
20 December 2013
Indiabulls Housing Finance Limited
0
30 October 2012
Dena Bank
0
08 February 2008
Kotak Mahindra Bank Limited
0
20 December 2013
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
07 December 2007
Kotak Mahindra Bank Limited
0
29 September 2005
Janakalyan Sahkari Bank Ltd.
0
20 December 2013
Indiabulls Housing Finance Limited
0
30 October 2012
Dena Bank
0
08 February 2008
Kotak Mahindra Bank Limited
0
20 December 2013
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
07 December 2007
Kotak Mahindra Bank Limited
0
29 September 2005
Janakalyan Sahkari Bank Ltd.
0
20 December 2013
Indiabulls Housing Finance Limited
0
30 October 2012
Dena Bank
0
08 February 2008
Kotak Mahindra Bank Limited
0
20 December 2013
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
07 December 2007
Kotak Mahindra Bank Limited
0
29 September 2005
Janakalyan Sahkari Bank Ltd.
0
20 December 2013
Indiabulls Housing Finance Limited
0
30 October 2012
Dena Bank
0
08 February 2008
Kotak Mahindra Bank Limited
0
20 December 2013
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
07 December 2007
Kotak Mahindra Bank Limited
0
29 September 2005
Janakalyan Sahkari Bank Ltd.
0
20 December 2013
Indiabulls Housing Finance Limited
0
30 October 2012
Dena Bank
0
08 February 2008
Kotak Mahindra Bank Limited
0
20 December 2013
Indiabulls Housing Finance Limited
0

Documents

Form INC-28-27112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21112017
Optional Attachment-(1)-21112017
Form GNL-2-25102017-signed
Optional Attachment-(1)-17102017
Form MGT-14-18092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
Form DIR-12-11082017_signed
Optional Attachment-(3)-11082017
Optional Attachment-(1)-11082017
Letter of appointment;-11082017
Optional Attachment-(2)-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Form MGT-14-03082017_signed
Optional Attachment-(1)-03082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
Form AOC-4(XBRL)-02082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072017
XBRL document in respect Consolidated financial statement-29072017
Form DIR-12-13072017_signed

Frequently Asked Questions

What is the date of Unique mercantile india private limited incorporation?

Incorporation date of the company is 10 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Unique mercantile india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anant laxman shirude
  • Rajkumar kailash rai
  • Rahul rajkumar rai
  • Usha rajkumar rai
  • Utkarsh rajkumar rai
  • Joitaram ramdas patel
  • Joydev soureshchandra ganguly