Company Information

CIN
U20100GJ1992PTC017539
Status
Date of Incorporation
30 April 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,284,180
Authorised Capital
1,300,000

Directors

Kishorkumar Gangadas Patel
Kishorkumar Gangadas Patel
Director/Designated Partner
for over 1 year
Gangadas Jivrajbhai Patel
Gangadas Jivrajbhai Patel
Director
for over 12 years

Past Directors

Kantilal Devshibhai Patel
Kantilal Devshibhai Patel
Director
over 16 years ago
Amratlal Parbatbhai Patel
Amratlal Parbatbhai Patel
Director
over 32 years ago

Charges

6 Lak
02 December 2008
Bank Of Baroda
6 Lak
27 May 1993
Bank Of Baroda
10 Lak
31 March 2023
Others
0
27 May 1993
Bank Of Baroda
0
02 December 2008
Bank Of Baroda
0
31 March 2023
Others
0
27 May 1993
Bank Of Baroda
0
02 December 2008
Bank Of Baroda
0
31 March 2023
Others
0
27 May 1993
Bank Of Baroda
0
02 December 2008
Bank Of Baroda
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Notice of resignation filed with the company-21102019
Evidence of cessation;-21102019
Acknowledgement received from company-21102019
Form DIR-11-21102019_signed
Notice of resignation;-21102019
Form DIR-12-21102019_signed
Proof of dispatch-21102019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Frequently Asked Questions

What is the incorporation date of the Unique veners pvt ltd?

Incorporation date of the company is 30 April 1992 .

What is the state of the Unique veners pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Unique veners pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unique veners pvt ltd?

Unique veners pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Unique veners pvt ltd?

The appointed directors in the company are:

  • Kantilal devshibhai patel
  • Gangadas jivrajbhai patel
  • Amratlal parbatbhai patel
  • Kishorkumar gangadas patel