Company Information

CIN
U67120WB1996PTC078672
Status
Date of Incorporation
28 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,441,600
Authorised Capital
20,000,000

Directors

Taramani Baheti
Taramani Baheti
Director
for over 28 years

Past Directors

Avinash Baheti
Avinash Baheti
Director
about 16 years ago
Dharam Chand Baheti
Dharam Chand Baheti
Director
over 22 years ago
Vikash Baheti
Vikash Baheti
Director
over 28 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

When was the Unique securities pvt ltd incorporated?

The Unique securities pvt ltd was incorporated with ROC on 28 March 1996 as .

Where has the Unique securities pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 078672.

What is the E-filing status of the company?

The status of Unique securities pvt ltd is Active.

Number of Key Management personnel of the Unique securities pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Unique securities pvt ltd?

The appointed directors in the company are:

  • Dharam chand baheti
  • Taramani baheti
  • Vikash baheti
  • Avinash baheti