Company Information

CIN
Status
Date of Incorporation
23 August 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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
2,642,000
Authorised Capital
4,000,000

Directors

Amal Kumar Mazumdar
Amal Kumar Mazumdar
Director
for over 35 years

Past Directors

Swastika Mazumdar
Swastika Mazumdar
Additional Director
almost 15 years ago
Arun Kumar Datta
Arun Kumar Datta
Director
over 16 years ago

Charges

81 Lak
12 March 2018
Ford Credit India Private Limited
6 Lak
06 February 2002
Dena Bank
63 Lak
22 June 2020
Bank Of Baroda
9 Lak
04 May 2020
Bank Of Baroda
2 Lak
31 December 2022
Others
0
31 December 2022
Others
0
12 March 2018
Others
0
22 June 2020
Others
0
04 May 2020
Others
0
06 February 2002
Dena Bank
0
31 December 2022
Others
0
31 December 2022
Others
0
12 March 2018
Others
0
22 June 2020
Others
0
04 May 2020
Others
0
06 February 2002
Dena Bank
0

Documents

Form DPT-3-23122020_signed
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-04112019-signed
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Unique tools pvt. ltd. incorporation?

Incorporation date of the company is 23 August 1989 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 tools pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Amal kumar mazumdar
  • Arun kumar datta
  • Swastika mazumdar