Company Information

CIN
U45400DL2013PTC252339
Status
Date of Incorporation
20 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Garg
Varun Garg
Director
for about 7 years
Neetu Agarwal
Neetu Agarwal
Director
for almost 10 years
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
for about 10 years
Tarun Kapoor
Tarun Kapoor
Director/Designated Partner
for over 1 year
Kaveri Garg
Kaveri Garg
Director
for almost 6 years
Shalini Garg
Shalini Garg
Director/Designated Partner
for over 1 year

Past Directors

Anita Agarwal
Anita Agarwal
Director
almost 10 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-10112020-signed
Form INC-22-24092020_signed
Copies of the utility bills as mentioned above (not older than two months)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copy of board resolution authorizing giving of notice-23092020
Form ADT-1-29042020_signed
Copy of the intimation sent by company-27042020
Copy of written consent given by auditor-27042020
Optional Attachment-(1)-27042020
Copy of resolution passed by the company-27042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
List of share holders, debenture holders;-07032020
Form DIR-12-07032020_signed
Form AOC-4-07032020_signed
Form MGT-7-07032020_signed
Form DPT-3-24072019
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019

Frequently Asked Questions

What is the date on which the Unique realtech private limited incorporated?

Unique realtech private limited was incorporated on 20 May 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Unique realtech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unique realtech private limited?

7 of directors are associated with the company.

What is the number of directors associated with Unique realtech private limited?

7 of directors are associated with the company.