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UNIQUE FINANCE & SECURITIES PVT. LTD.

CIN : U67120WB1994PTC065329
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ROC : RoC-Kolkata
Amalgamated
Last Updated On : 24-05-2023
CINU67120WB1994PTC065329
Company NameUNIQUE FINANCE & SECURITIES PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number065329
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)26,23,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-09-1994
Registered Address30 J N ROAD KOLKATA WB 700016 IN
Email Idoffice@uniqueinternational.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00309567GOKUL CHAND AGARWAL30-09-1994
00309602VIKASH AGARWAL08-06-2001
00428926PRITI AGARWAL08-06-2001
UNIQUE FINANCE & SECURITIES PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-09-1994. Its Corporate Identification Number (CIN) is U67120WB1994PTC065329, and it carries the registration number 065329. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, UNIQUE FINANCE & SECURITIES PVT. LTD. has an authorised share capital of ₹50,00,000 and paid-up capital of ₹26,23,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 30 J N ROAD KOLKATA WB 700016 IN. Correspondence or inquiries may be sent to the official email address, office@uniqueinternational.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for UNIQUE FINANCE & SECURITIES PVT. LTD.?
    30 J N ROAD KOLKATA WB 700016 IN
  • Who are the owners / directors of UNIQUE FINANCE & SECURITIES PVT. LTD.?
    • GOKUL CHAND AGARWAL
    • VIKASH AGARWAL
    • PRITI AGARWAL
  • How can I contact UNIQUE FINANCE & SECURITIES PVT. LTD.?
  • When was UNIQUE FINANCE & SECURITIES PVT. LTD. established?
    It was founded on 30-09-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-440,21,300
MGT-739,79,300
Total Penalty80,00,600
🎉90% WAIVER APPLIED
- ₹ 72,00,540
Amount Payable (10%)8,00,060

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.