Company Information

CIN
Status
Date of Incorporation
18 April 1995
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
30 September 2023
Paid Up Capital
524,000
Authorised Capital
1,000,000

Directors

Vibha Lodha
Vibha Lodha
Director/Designated Partner
for almost 22 years
Vineet Lodha
Vineet Lodha
Director/Designated Partner
for over 1 year

Past Directors

Anil Bothra Chandanmal
Anil Bothra Chandanmal
Director
about 10 years ago
Pankaj Surana
Pankaj Surana
Director
over 10 years ago

Charges

0
08 August 2015
Dena Bank
50 Lak
08 August 2015
Dena Bank
0
08 August 2015
Dena Bank
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Approval letter for extension of AGM;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-30112020
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Letter of the charge holder stating that the amount has been satisfied-14092020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
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
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date on which the Unique urban touch private limited incorporated?

Unique urban touch private limited was incorporated on 18 April 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Unique urban touch 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 urban touch private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.