Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,732,230
Authorised Capital
17,500,000

Directors

Bimal Pat Surana
Bimal Pat Surana
Director
almost 7 years ago
Jhumar Mal Dugar
Jhumar Mal Dugar
Director
almost 8 years ago

Past Directors

Pushpadevi Jhumarmal Dugar
Pushpadevi Jhumarmal Dugar
Director
almost 8 years ago
Reena Surana
Reena Surana
Director
over 8 years ago
Urmila Bothra
Urmila Bothra
Director
about 13 years ago
Pankaj Jhumarmal Bothra
Pankaj Jhumarmal Bothra
Director
about 13 years ago

Registered Trademarks

Happy Homes With Tagline One... Unique Intertrade

[Class : 35] Trading For Incense Stick

Happy Homes One Stop Interior... Unique Intertrade

[Class : 30] Spices

Happy Homes With Logo Unique Intertrade

[Class : 19] Plywood
View +1 more Brands for Unique Intertrade Private Limited.

Charges

5 Crore
15 January 2013
Dena Bank
3 Crore
15 January 2013
Dena Bank
1 Crore
15 January 2013
Dena Bank
0
15 January 2013
Dena Bank
0
15 January 2013
Dena Bank
0
15 January 2013
Dena Bank
0
15 January 2013
Dena Bank
0
15 January 2013
Dena Bank
0

Documents

Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-08072019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
List of share holders, debenture holders;-08062019
Copy of MGT-8-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Proof of dispatch-08102018
Acknowledgement received from company-08102018
Form DIR-11-08102018_signed
Form DIR-12-08102018_signed
Notice of resignation filed with the company-08102018
Evidence of cessation;-06102018
Form DIR-12-06102018_signed
Notice of resignation;-06102018
Optional Attachment-(1)-06102018
Form PAS-3-24092018_signed
Form MGT-14-21092018_signed
Optional Attachment-(1)-01092018