Company Information
CIN
Status
Date of Incorporation
11 February 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Durga Sandeep Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Nandlal Wadhwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Gopal Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hemant Bhagwan Bhagchandani
Additional Director
over 9 years ago
over 9 years ago
Rajendrakumar Kapur
Additional Director
over 11 years ago
over 11 years ago
Sonali Nimish Arora
Director
almost 26 years ago
almost 26 years ago
Gopal Lachmandas Raheja
Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation: Restaurants, Self Service Restaurants, Boarding Houses, Hotels And Hotel Reservations.
[Class : 16] Paper And Cardboard Articles, Bill Books, Advertising Leaflets, Advertising Posters, Stationery And Office Requisites (Other Than Furniture), Folders, Paper Signs, Binders, Holder Files, File Boxes For Storage Of Business And Personal Records, Corrugated Record Storage Boxes, Boxes, Cartons, Storage Containers And Packaging Containers Made Of Paper Or Cardboard,...
[Class : 35] Advertising, Business Management, Marketing, Online Marketing And Advertising, Business Administration, Office Functions, Wholesale Retail Services Relating To Clubs And Gymkhanas.
View +5 more Brands for Unique Estates Development Company Limited.
Charges
23 September 2015
Punjab National Bank
535 Crore
30 November 2011
The Jammu And Kashmir Bank Limited
350 Crore
30 January 2009
Idbi Trusteeship Services Limited
50 Crore
28 March 2008
Idbi Bank Limited
145 Crore
11 October 2006
Standard Chartered Bank
145 Crore
22 July 2004
Uti Bank Ltd
20 Crore
22 July 2004
Uti Bank Limited
20 Crore
10 March 2003
Indian Overseas Bank
27 Crore
28 October 2002
Vijya Bank
10 Crore
04 August 2000
Idbi Bank Limited
5 Crore
04 January 2001
Global Trust Bank Limited
7 Crore
05 April 1999
Icici Ltd
15 Crore
05 October 1998
Citi Bank
6 Crore
31 March 2022
Others
0
23 September 2015
Others
0
11 October 2006
Standard Chartered Bank
0
05 October 1998
Citi Bank
0
28 October 2002
Vijya Bank
0
04 January 2001
Global Trust Bank Limited
0
05 April 1999
Icici Ltd
0
30 November 2011
The Jammu And Kashmir Bank Limited
0
04 August 2000
Idbi Bank Limited
0
22 July 2004
Uti Bank Limited
0
22 July 2004
Uti Bank Ltd
0
28 March 2008
Idbi Bank Limited
0
10 March 2003
Indian Overseas Bank
0
30 January 2009
Idbi Trusteeship Services Limited
0
31 March 2022
Others
0
23 September 2015
Others
0
11 October 2006
Standard Chartered Bank
0
05 October 1998
Citi Bank
0
28 October 2002
Vijya Bank
0
04 January 2001
Global Trust Bank Limited
0
05 April 1999
Icici Ltd
0
30 November 2011
The Jammu And Kashmir Bank Limited
0
04 August 2000
Idbi Bank Limited
0
22 July 2004
Uti Bank Limited
0
22 July 2004
Uti Bank Ltd
0
28 March 2008
Idbi Bank Limited
0
10 March 2003
Indian Overseas Bank
0
30 January 2009
Idbi Trusteeship Services Limited
0
31 March 2022
Others
0
23 September 2015
Others
0
11 October 2006
Standard Chartered Bank
0
05 October 1998
Citi Bank
0
28 October 2002
Vijya Bank
0
04 January 2001
Global Trust Bank Limited
0
05 April 1999
Icici Ltd
0
30 November 2011
The Jammu And Kashmir Bank Limited
0
04 August 2000
Idbi Bank Limited
0
22 July 2004
Uti Bank Limited
0
22 July 2004
Uti Bank Ltd
0
28 March 2008
Idbi Bank Limited
0
10 March 2003
Indian Overseas Bank
0
30 January 2009
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-15112021-signed
List of depositors-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Auditor?s certificate-30122020
Optional Attachment-(3)-30122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form PAS-6-25112020_signed
Optional Attachment-(1)-24112020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-06082020-signed
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form INC-28-18032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032020
Form BEN - 2-21022020_signed
Declaration under section 90-21022020
Form BEN - 2-15022020_signed
Declaration under section 90-15022020
List of share holders, debenture holders;-02012020
Copy of MGT-8-02012020
Form MGT-7-02012020_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form GNL-2-19112019-signed
Form MGT-14-17112019_signed
Circular for inviting deposits or circular in the form of advertisement for inviting deposits-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
