It is a financial services private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActiveUnickon Commodities Private Limited, a active private limited company, was established on 22 December 2005 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51101DL2005PTC143970. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.97 Cr.
Formerly known as Unicon Commodities Private Limited. It upholds a active non-compliant status. Its leadership includes Ram Mohan Gupta (Director), Aditya Kumar (Additional Director). Past directors included Vinod Sharma, Sanjiv Kumar, Ashwani Kumar Agarwal. It holds ₹2.36 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 69, Iind Floor, Regal Building Connaught Circus,, New Delhi, Delhi, 110001.
U51101DL2005PTC143970
143970
22 December 2005
₹5.00 Cr
₹2.97 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ram Mohan Gupta | Director | 22 Dec 2005 | Current |
| Aditya Kumar | Additional Director | 29 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 21 Oct 2013 | Past |
| Pramod Abcsdd | Director | 14 Oct 2013 | Past |
| Pramod Abcsdd | Director | 06 Sep 2013 | Past |
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₹23,587,850.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2007 | Icici Bank Limited | ₹3.59 M | Open |
| 01 Feb 2007 | Kotak Mahindra Bank Ltd | ₹1.25 Cr | Open |
| 12 May 2006 | Kotak Mahindra Bank Ltd. | ₹7.50 M | Open |
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Progress on Aditya Kumar was appointed as a Additional Director was appointed as a Additional Director on 29 Jan 2015 & has been associated with this company since 10 years 10 months . was documented.
Progress on Unickon Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
Unickon Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was recorded as a recent event.
The activity A charge with Icici Bank Limited amounted to Rs. 0.36 Cr with Charge ID 10039062 was registered on 25 Feb 2007. was completed.
The activity A charge with Kotak Mahindra Bank Ltd amounted to Rs. 1.25 Cr with Charge ID 10036611 was registered on 01 Feb 2007. was completed.
A charge with Kotak Mahindra Bank Ltd. amounted to Rs. 0.75 Cr with Charge ID 10006145 was registered on 12 May 2006. was recorded as a recent event.
The CIN of Unickon Commodities Private Limited is U51101DL2005PTC143970.
Unickon Commodities Private Limited is headquartered at 69, Iind Floor, Regal Building Connaught Circus,, New Delhi, Delhi, 110001.
Unickon Commodities Private Limited was incorporated on 22 December 2005.
The current directors of Unickon Commodities Private Limited are
The primary industry of Unickon Commodities Private Limited is Financial Services.
Unickon Commodities Private Limited is unlisted.
The authorized capital of Unickon Commodities Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.97 Cr.
The compliance status of Unickon Commodities Private Limited is Active Non-Compliant.
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