Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Ranjana Kumari
Ranjana Kumari
Director
about 12 years ago
Ashutosh Kumar
Ashutosh Kumar
Director
about 12 years ago

Registered Trademarks

Unique Tech Maa Cement Company

[Class : 19] Cement, Cement Based Polymer Modified Plaster, Ready To Use Concrete, Building Materials (Non Metallic) Including Cement; Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal

Charges

30 Lak
21 February 2022
Hdfc Bank Limited
30 Lak
21 February 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-15012020_signed
Optional Attachment-(1)-15012020
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-29112019_signed
Form ADT-3-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Resignation letter-28112019
Form ADT-3-12092019_signed
Resignation letter-09092019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-29012018_signed
Form AOC-4-27012018_signed
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Optional Attachment-(1)-19012018
Optional Attachment-(2)-19012018
Form ADT-1-02122017_signed
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017