Unique Estates Development Company Limited

Financials

Updated 4 months ago

Directors

Shyam Nandlal Wadhwani
Shyam Nandlal Wadhwani
 Director/Designated Partner
Sandeep Gopal Raheja
Sandeep Gopal Raheja
 Director/Designated Partner
Durga Sandeep Raheja
Durga Sandeep Raheja
 Director/Designated Partner

Company Information

CIN U45200MH1974PLC017190
Company Status Active
Registration Number 017190
Date of Incorporation 11 February 1974
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Instagram Twitter
Authorised Capital 5,000,000
Paid Up Capital 500,000
Date of Last Annual General Meeting 27 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Hemant Bhagwan Bhagchandani
Hemant Bhagwan Bhagchandani
 Additional Director
Rajendrakumar Kapur
Rajendrakumar Kapur
 Additional Director
Sonali Nimish Arora
Sonali Nimish Arora
 Director
Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
 Director

Charges

535 CR PENDING
Name Status Amount
Punjab National Bank
23 September 2015 		535 CR
The Jammu And Kashmir Bank Limited
30 November 2011 		350 CR
Idbi Trusteeship Services Limited
30 January 2009 		50 CR
Idbi Bank Limited
28 March 2008 		145 CR
Standard Chartered Bank
11 October 2006 		145 CR
Uti Bank Ltd
22 July 2004 		20 CR
Uti Bank Limited
22 July 2004 		20 CR
Indian Overseas Bank
10 March 2003 		27 CR
Vijya Bank
28 October 2002 		10 CR
Idbi Bank Limited
04 August 2000 		5 CR
Global Trust Bank Limited
04 January 2001 		7 CR
Icici Ltd
05 April 1999 		15 CR
Citi Bank
05 October 1998 		6 CR
Others
31 March 2022 		0
Others
23 September 2015 		0
Standard Chartered Bank
11 October 2006 		0
Citi Bank
05 October 1998 		0
Vijya Bank
28 October 2002 		0
Global Trust Bank Limited
04 January 2001 		0
Icici Ltd
05 April 1999 		0
The Jammu And Kashmir Bank Limited
30 November 2011 		0
Idbi Bank Limited
04 August 2000 		0
Uti Bank Limited
22 July 2004 		0
Uti Bank Ltd
22 July 2004 		0
Idbi Bank Limited
28 March 2008 		0
Indian Overseas Bank
10 March 2003 		0
Idbi Trusteeship Services Limited
30 January 2009 		0
Others
31 March 2022 		0
Others
23 September 2015 		0
Standard Chartered Bank
11 October 2006 		0
Citi Bank
05 October 1998 		0
Vijya Bank
28 October 2002 		0
Global Trust Bank Limited
04 January 2001 		0
Icici Ltd
05 April 1999 		0
The Jammu And Kashmir Bank Limited
30 November 2011 		0
Idbi Bank Limited
04 August 2000 		0
Uti Bank Limited
22 July 2004 		0
Uti Bank Ltd
22 July 2004 		0
Idbi Bank Limited
28 March 2008 		0
Indian Overseas Bank
10 March 2003 		0
Idbi Trusteeship Services Limited
30 January 2009 		0
Others
31 March 2022 		0
Others
23 September 2015 		0
Standard Chartered Bank
11 October 2006 		0
Citi Bank
05 October 1998 		0
Vijya Bank
28 October 2002 		0
Global Trust Bank Limited
04 January 2001 		0
Icici Ltd
05 April 1999 		0
The Jammu And Kashmir Bank Limited
30 November 2011 		0
Idbi Bank Limited
04 August 2000 		0
Uti Bank Limited
22 July 2004 		0
Uti Bank Ltd
22 July 2004 		0
Idbi Bank Limited
28 March 2008 		0
Indian Overseas Bank
10 March 2003 		0
Idbi Trusteeship Services Limited
30 January 2009 		0

Frequently Asked Questions

What is the date of Unique estates development company limited incorporation?

Incorporation date of the company is 11 February 1974 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Unique estates development company limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam nandlal wadhwani
  • Sandeep gopal raheja
  • Durga sandeep raheja
  • Hemant bhagwan bhagchandani
  • Rajendrakumar kapur
  • Sonali nimish arora
  • Gopal lachmandas raheja

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