Company Information

CIN
Status
Date of Incorporation
21 December 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Household Electrical Appliances Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prafulaben Dahyalal Patel
Prafulaben Dahyalal Patel
Director/Designated Partner
for over 1 year
Dahyabhai Mafatlal Patel
Dahyabhai Mafatlal Patel
Director/Designated Partner
for over 1 year
Ripalben Vishalkumar Thekadi
Ripalben Vishalkumar Thekadi
Director/Designated Partner
for over 8 years
Vishal Mahendrabhai Thekdi
Vishal Mahendrabhai Thekdi
Director/Designated Partner
for almost 2 years

Past Directors

Dhavalkumar Arunkumar Patel
Dhavalkumar Arunkumar Patel
Director
about 12 years ago
Hemal Jayantilal Thanki
Hemal Jayantilal Thanki
Director
about 12 years ago
Jigneshbhai Rasiklal Joshi
Jigneshbhai Rasiklal Joshi
Director
about 12 years ago

Charges

10 Lak
17 March 2020
Indian Bank
10 Lak
17 March 2020
Indian Bank
0
17 March 2020
Indian Bank
0
17 March 2020
Indian Bank
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-09072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copy of board resolution authorizing giving of notice-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed

Frequently Asked Questions

What is the date of Unique surveillance system private limited incorporation?

Incorporation date of the company is 21 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 7.

Unique surveillance system private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal mahendrabhai thekdi
  • Jigneshbhai rasiklal joshi
  • Hemal jayantilal thanki
  • Ripalben vishalkumar thekadi
  • Dhavalkumar arunkumar patel
  • Dahyabhai mafatlal patel
  • Prafulaben dahyalal patel