Company Information

CIN
Status
Date of Incorporation
23 December 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Cheluvayya Kanthappa Poojary
Cheluvayya Kanthappa Poojary
Director
for almost 20 years
Kunika Rajiv Malhotra
Kunika Rajiv Malhotra
Director/Designated Partner
for over 1 year
Gordhandas Daulal Arora
Gordhandas Daulal Arora
Director/Designated Partner
for about 1 year
Rajiv Kumar Rajinder Kumar Malhotra
Rajiv Kumar Rajinder Kumar Malhotra
Director/Designated Partner
for over 10 years

Past Directors

Sunil Krishnarao Muley
Sunil Krishnarao Muley
Additional Director
about 7 years ago
Subhash Chandra . Datta Chaudhuri
Subhash Chandra . Datta Chaudhuri
Additional Director
over 12 years ago
Jasraj Bhagwandas Goyal
Jasraj Bhagwandas Goyal
Director
about 13 years ago
Nageshwar Rao Talla .
Nageshwar Rao Talla .
Additional Director
over 17 years ago
Devdas Shivappa Shettigar
Devdas Shivappa Shettigar
Additional Director
over 17 years ago

Charges

453 Crore
09 May 2011
Punjab National Bank
240 Crore
11 March 2010
Punjab Natioanl Bank
213 Crore
09 May 2011
Punjab National Bank
0
11 March 2010
Punjab Natioanl Bank
0
09 May 2011
Punjab National Bank
0
11 March 2010
Punjab Natioanl Bank
0
09 May 2011
Punjab National Bank
0
11 March 2010
Punjab Natioanl Bank
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-15092020-signed
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Form MGT-14-14102019-signed
Altered articles of association-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Altered memorandum of association-11102019
List of share holders, debenture holders;-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019

Frequently Asked Questions

When was the Unique properties and securities private limited incorporated?

The Unique properties and securities private limited was incorporated with ROC on 23 December 1978 as .

Where has the Unique properties and securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 020872.

What is the E-filing status of the company?

The status of Unique properties and securities private limited is Active.

Number of Key Management personnel of the Unique properties and securities private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Unique properties and securities private limited?

The appointed directors in the company are:

  • Rajiv kumar rajinder kumar malhotra
  • Gordhandas daulal arora
  • Subhash chandra . datta chaudhuri
  • Kunika rajiv malhotra
  • Jasraj bhagwandas goyal
  • Cheluvayya kanthappa poojary
  • Devdas shivappa shettigar
  • Nageshwar rao talla .
  • Sunil krishnarao muley