Company Information

CIN
Status
Date of Incorporation
14 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
4,587,500
Authorised Capital
5,000,000

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
for about 1 year
Ravi Kumar Aggarwal
Ravi Kumar Aggarwal
Director/Designated Partner
for about 1 year
Urmila Rani Gupta
Urmila Rani Gupta
Director/Designated Partner
for about 9 years

Past Directors

Mohit Kumar Gupta
Mohit Kumar Gupta
Director
over 4 years ago
Chitter Sain Gupta
Chitter Sain Gupta
Director
over 16 years ago
Narender Kumar Gupta
Narender Kumar Gupta
Director
over 18 years ago

Documents

Form DIR-12-01072020_signed
Notice of resignation;-30062020
Evidence of cessation;-30062020
Form DIR-11-30062020_signed
Form DIR-12-30062020_signed
Optional Attachment-(2)-30062020
Notice of resignation filed with the company-30062020
Optional Attachment-(1)-30062020
Proof of dispatch-30062020
Acknowledgement received from company-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019

Frequently Asked Questions

When was the Unique realcon private limited incorporated?

The Unique realcon private limited was incorporated with ROC on 14 September 2005 as .

Where has the Unique realcon private limited been incorporated?

The company was incorporated in Delhi with registration number 140724.

What is the E-filing status of the company?

The status of Unique realcon private limited is Active.

Number of Key Management personnel of the Unique realcon private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Unique realcon private limited?

The appointed directors in the company are:

  • Narender kumar gupta
  • Chitter sain gupta
  • Urmila rani gupta
  • Mohit kumar gupta
  • Ravi kumar aggarwal
  • Naresh kumar gupta