Company Information
CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,000,000
Authorised Capital
20,000,000
Directors
Rahul Rajkumar Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajkumar Kailash Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Rajkumar Rai
Director/Designated Partner
over 8 years ago
over 8 years ago
Utkarsh Rajkumar Rai
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Joydev Soureshchandra Ganguly
Director
almost 28 years ago
almost 28 years ago
Anant Laxman Shirude
Director
almost 28 years ago
almost 28 years ago
Joitaram Ramdas Patel
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 43] Providing Food, Drink, Temporary Accommodation Services Including In Class 43.
[Class : 41] Services Of Cultural Activities, Entertainment And Sporting Included In Class 41
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs And Real Estate Affairs Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +17 more Brands for Unique Mercantile India Private Limited.
Charges
20 December 2013
Indiabulls Housing Finance Limited
67 Lak
20 December 2013
Indiabulls Housing Finance Limited
1 Crore
23 February 2015
Indiabulls Housing Finance Limited
53 Lak
31 July 2012
Indiabulls Housing Finance Limited
1 Crore
23 February 2015
Indiabulls Housing Finance Limited
54 Lak
23 February 2015
Indiabulls Housing Finance Limited
4 Crore
31 July 2012
Indiabulls Housing Finance Limited
1 Crore
30 October 2012
Dena Bank
3 Crore
07 December 2007
Kotak Mahindra Bank Limited
1 Crore
08 February 2008
Kotak Mahindra Bank Limited
1 Crore
29 September 2005
Janakalyan Sahkari Bank Ltd.
2 Crore
31 July 2012
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
07 December 2007
Kotak Mahindra Bank Limited
0
29 September 2005
Janakalyan Sahkari Bank Ltd.
0
20 December 2013
Indiabulls Housing Finance Limited
0
30 October 2012
Dena Bank
0
08 February 2008
Kotak Mahindra Bank Limited
0
20 December 2013
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
07 December 2007
Kotak Mahindra Bank Limited
0
29 September 2005
Janakalyan Sahkari Bank Ltd.
0
20 December 2013
Indiabulls Housing Finance Limited
0
30 October 2012
Dena Bank
0
08 February 2008
Kotak Mahindra Bank Limited
0
20 December 2013
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
07 December 2007
Kotak Mahindra Bank Limited
0
29 September 2005
Janakalyan Sahkari Bank Ltd.
0
20 December 2013
Indiabulls Housing Finance Limited
0
30 October 2012
Dena Bank
0
08 February 2008
Kotak Mahindra Bank Limited
0
20 December 2013
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
07 December 2007
Kotak Mahindra Bank Limited
0
29 September 2005
Janakalyan Sahkari Bank Ltd.
0
20 December 2013
Indiabulls Housing Finance Limited
0
30 October 2012
Dena Bank
0
08 February 2008
Kotak Mahindra Bank Limited
0
20 December 2013
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
23 February 2015
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
07 December 2007
Kotak Mahindra Bank Limited
0
29 September 2005
Janakalyan Sahkari Bank Ltd.
0
20 December 2013
Indiabulls Housing Finance Limited
0
30 October 2012
Dena Bank
0
08 February 2008
Kotak Mahindra Bank Limited
0
20 December 2013
Indiabulls Housing Finance Limited
0
Documents
Form INC-28-27112017-signed
Optional Attachment-(1)-21112017
Copy of court order or NCLT or CLB or order by any other competent authority.-21112017
Form GNL-2-25102017-signed
Optional Attachment-(1)-17102017
Form MGT-14-18092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
Optional Attachment-(2)-11082017
Optional Attachment-(3)-11082017
Form DIR-12-11082017_signed
Letter of appointment;-11082017
Optional Attachment-(1)-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Form MGT-14-03082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
Optional Attachment-(1)-03082017
Form AOC-4(XBRL)-02082017_signed
XBRL document in respect Consolidated financial statement-29072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072017
Form DIR-12-13072017_signed
Form CHG-1-31052017_signed
Optional Attachment-(2)-31052017
Optional Attachment-(1)-31052017
Instrument(s) of creation or modification of charge;-31052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170531
Copy of MGT-8-25052017
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
Form INC-22-15032017_signed
Copies of the utility bills as mentioned above (not older than two months)-10032017
