Company Information

CIN
Status
Date of Incorporation
27 October 1998
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,920,000
Authorised Capital
20,000,000

Directors

Nakul Chhawchharia
Nakul Chhawchharia
Director/Designated Partner
for over 14 years
Ashwini Chhawchharia
Ashwini Chhawchharia
Director/Designated Partner
for over 1 year
Binod Kumar Chhawchharia
Binod Kumar Chhawchharia
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Lak
06 October 2017
The Federal Bank Ltd
12 Lak
06 October 2017
Others
0
06 October 2017
Others
0
06 October 2017
Others
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-29012020_signed
Approval letter for extension of AGM;-27012020
List of share holders, debenture holders;-27012020
Form AOC-4-24012020_signed
Approval letter of extension of financial year or AGM-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Form DPT-3-03122019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the date of Unique properties private limited incorporation?

Incorporation date of the company is 27 October 1998 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 3.

Unique properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Binod kumar chhawchharia
  • Nakul chhawchharia
  • Ashwini chhawchharia