Company Information
CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,160,000
Authorised Capital
20,000,000
Directors
Sanjiv Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Copyrights
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
View +42 more Brands for Unique Energos Private Limited.
Charges
27 November 2015
Hdfc Bank Limited
64 Crore
21 June 2011
Oriental Bank Of Commerce
9 Crore
21 June 2011
Oriental Bank Of Commerce
5 Crore
27 November 2015
Hdfc Bank Limited
0
21 June 2011
Oriental Bank Of Commerce
0
21 June 2011
Oriental Bank Of Commerce
0
27 November 2015
Hdfc Bank Limited
0
21 June 2011
Oriental Bank Of Commerce
0
21 June 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-31122020
Form DPT-3-09112020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-12072019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(1)-17052019
Copy of MGT-8-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-20112018
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
Optional Attachment-(1)-28032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
Optional Attachment-(1)-03122017
List of share holders, debenture holders;-03122017
Form MGT-7-03122017_signed
