ARZ UNIQUE ENTERPRISES LIMITED

ARZ UNIQUE ENTERPRISES LIMITED, founded on May 5, 2011, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 200,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

ARZ UNIQUE ENTERPRISES LIMITED is identified by its Corporate Identification Number (CIN) U51909DL2011PLC218678 and registration number 218678 . Its registered address is OFFICE NO. 6, 3RD FLOOR, 80, EAST AZAD NAGAR RAGHUVAR PURA, SHAHADRA, , DELHI, North East, Delhi, India, 110032.

As of now, ARZ UNIQUE ENTERPRISES LIMITED status is 'Active'.

Company Details

CIN Number U51909DL2011PLC218678
Company Name ARZ UNIQUE ENTERPRISES LIMITED
ROC Code ROC Delhi
Registration Number 218678
Incorporation date May 5, 2011
Email Id [email protected]
Registered Address OFFICE NO. 6, 3RD FLOOR, 80, EAST AZAD NAGAR RAGHUVAR PURA, SHAHADRA, , DELHI, North East, Delhi, India, 110032
State Delhi
Last AGM Date 09/29/2023
Paid Up Capital Rs. 195672690
Authorised Capital Rs. 200000000
Subscribed Capital Rs. 195672690
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
47 years, 3 months old Male
DIN:
07121716
PAN:
*****3697P
OtherID:
5-7VGM-4524
Director
Signatory
Appointment:
March 23, 2015
Cur Designation:
March 23, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 7 months old Male
DIN:
03355321
PAN:
*****8809Q
OtherID:
5-7V0A-1828
Director
Signatory
Appointment:
May 5, 2011
Cur Designation:
May 5, 2011
Cessation Date:
Nationality:
Age/Gender:
33 years, 11 months old
DIN:
PAN:
*****6695P
OtherID:
1-685E4ZY
Company Secretary
Signatory
Appointment:
Cur Designation:
March 2, 2024
Cessation Date:
Nationality:
Age/Gender:
56 years, 11 months old Male
DIN:
03355321
PAN:
OtherID:
1-4DEWV0A
FO User
Appointment:
Cur Designation:
May 5, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 1 month old Female
DIN:
05125144
PAN:
*****0258D
OtherID:
5-7V4M-4648
Director
Signatory
Appointment:
April 30, 2012
Cur Designation:
Sept. 5, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 8 months old Female
DIN:
05272583
PAN:
*****6616Q
OtherID:
5-7V7M-3280
Director
Signatory
Appointment:
April 30, 2012
Cur Designation:
Sept. 5, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
36 years, 1 month old Female
DIN:
05272802
PAN:
*****4920A
OtherID:
5-7V7M-3394
Director
Signatory
Appointment:
April 30, 2012
Cur Designation:
Sept. 5, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 5 months old Male
DIN:
07031649
PAN:
*****5744B
OtherID:
5-7VF2-3245
Director
Signatory
Appointment:
March 23, 2015
Cur Designation:
March 23, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
31 years, 11 months old Male
DIN:
08463314
PAN:
*****5925K
OtherID:
5-8DNO-1960
Whole-time director
Signatory
Appointment:
Dec. 26, 2020
Cur Designation:
Dec. 26, 2020
Cessation Date:
Nationality:
Age/Gender:
40 years, 9 months old Male
DIN:
PAN:
*****2931A
OtherID:
5-8DKN-2307
CFO
Signatory
Appointment:
Cur Designation:
Feb. 16, 2019
Cessation Date:
Nationality:
Age/Gender:
36 years, 1 month old Female
DIN:
05272802
PAN:
OtherID:
1-27WGD80
FO User
Appointment:
Cur Designation:
Sept. 5, 2012
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****4867D
OtherID:
1-4OCQ3MU
FO User
Appointment:
Cur Designation:
July 30, 2023
Cessation Date:
Nationality:
Age/Gender:
41 years, 1 month old Female
DIN:
05125144
PAN:
OtherID:
1-4DFF65D
FO User
Appointment:
Cur Designation:
Sept. 5, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
36 years, 1 month old Female
DIN:
05272802
PAN:
*****4920A
OtherID:
5-7V7M-3394
Director
Signatory
Appointment:
April 30, 2012
Cur Designation:
Sept. 5, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 7 months old Male
DIN:
03355321
PAN:
*****8809Q
OtherID:
5-7V0A-1828
Director
Signatory
Appointment:
May 5, 2011
Cur Designation:
May 5, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 1 month old Female
DIN:
05125144
PAN:
*****0258D
OtherID:
5-7V4M-4648
Director
Signatory
Appointment:
April 30, 2012
Cur Designation:
Sept. 5, 2012
Cessation Date:
Nationality:
Age/Gender:
56 years, 11 months old Male
DIN:
03355321
PAN:
OtherID:
1-4DEWV0A
FO User
Appointment:
Cur Designation:
May 5, 2011
Cessation Date:
Nationality:
Age/Gender:
36 years, 1 month old Female
DIN:
05272802
PAN:
OtherID:
1-27WGD80
FO User
Appointment:
Cur Designation:
Sept. 5, 2012
Cessation Date:
Nationality:
Age/Gender:
41 years, 1 month old Female
DIN:
05125144
PAN:
OtherID:
1-4DFF65D
FO User
Appointment:
Cur Designation:
Sept. 5, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 3 months old Male
DIN:
07121716
PAN:
*****3697P
OtherID:
5-7VGM-4524
Director
Signatory
Appointment:
March 23, 2015
Cur Designation:
March 23, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 5 months old Male
DIN:
07031649
PAN:
*****5744B
OtherID:
5-7VF2-3245
Director
Signatory
Appointment:
March 23, 2015
Cur Designation:
March 23, 2015
Cessation Date:

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DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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