Company Information

CIN
Status
Date of Incorporation
16 September 1991
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 June 2022
Paid Up Capital
143,228,000
Authorised Capital
161,000,000

Directors

Haseena Shaik
Haseena Shaik
Director/Designated Partner
for almost 2 years
Jonna Venkata Tirupati Rao
Jonna Venkata Tirupati Rao
Beneficial Owner
for over 2 years
Udaya Manikanta Pemmanaboyina
Udaya Manikanta Pemmanaboyina
Director/Designated Partner
for over 2 years
Dinesh Lalbhai Patel
Dinesh Lalbhai Patel
Director/Designated Partner
for over 1 year
Suresh Tangella
Suresh Tangella
Director/Designated Partner
for over 2 years
Jayaghosh Yarlagadda .
Jayaghosh Yarlagadda .
Director/Designated Partner
for over 2 years
Uday Srinivas Tangella
Uday Srinivas Tangella
Director/Designated Partner
for over 2 years
Mahendra Ramanlal Thacker
Mahendra Ramanlal Thacker
Director
for about 11 years

Past Directors

Rajesh Shantilal Parikh
Rajesh Shantilal Parikh
Whole Time Director
about 4 years ago
Sanjay Vijay Kapur
Sanjay Vijay Kapur
Director
about 4 years ago
Darshana Mahendra Thacker
Darshana Mahendra Thacker
Director
about 11 years ago
Jyotindra Manilal Kapadia
Jyotindra Manilal Kapadia
Director
about 13 years ago
Jitendra Champaklal Shah
Jitendra Champaklal Shah
Director
almost 19 years ago
Mihir Mahenra Thacker
Mihir Mahenra Thacker
Director
about 28 years ago
Ashok Manilal Kadakia
Ashok Manilal Kadakia
Director
about 31 years ago

Charges

0
30 June 1999
Indian Renewable Energy Development Agency Ltd.
6 Lak
18 January 2000
The Kalyan Janata Sahakari Bank Ltd.
9 Crore
18 August 1999
Malad Sahakari Bank Ltd.
50 Lak
17 July 1998
Dombivli Nagari Sahakari Bank Ltd.
3 Crore
27 March 1998
Bank Of Bahrain And Kuwait B.s.c.
4 Crore
11 December 1993
Union Bank Of India
6 Lak
27 March 1998
Bank Of Bahrain And Kuwait B.s.c.
0
17 July 1998
Dombivli Nagari Sahakari Bank Ltd.
0
30 June 1999
Indian Renewable Energy Development Agency Ltd.
0
18 August 1999
Malad Sahakari Bank Ltd.
0
18 January 2000
The Kalyan Janata Sahakari Bank Ltd.
0
11 December 1993
Union Bank Of India
0
27 March 1998
Bank Of Bahrain And Kuwait B.s.c.
0
17 July 1998
Dombivli Nagari Sahakari Bank Ltd.
0
30 June 1999
Indian Renewable Energy Development Agency Ltd.
0
18 August 1999
Malad Sahakari Bank Ltd.
0
18 January 2000
The Kalyan Janata Sahakari Bank Ltd.
0
11 December 1993
Union Bank Of India
0

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Form DPT-3-12112020-signed
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DIR-12-12112020_signed
Form AOC-4(XBRL)-12112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Form MR-1-04112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020
Copy of shareholders resolution-03112020
Copy of board resolution-03112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DIR-12-15102020_signed
Form MGT-14-14102020_signed
Form DIR-12-14102020_signed

Frequently Asked Questions

When was the Univa foods limited incorporated?

The Univa foods limited was incorporated with ROC on 16 September 1991 as .

Where has the Univa foods limited been incorporated?

The company was incorporated in Mumbai with registration number 063265.

What is the E-filing status of the company?

The status of Univa foods limited is Active.

Number of Key Management personnel of the Univa foods limited?

The company has 15 key management personnel in the company.

Who are the directors of the Univa foods limited?

The appointed directors in the company are:

  • Jonna venkata tirupati rao
  • Ashok manilal kadakia
  • Jayaghosh yarlagadda .
  • Dinesh lalbhai patel
  • Mahendra ramanlal thacker
  • Mihir mahenra thacker
  • Darshana mahendra thacker
  • Sanjay vijay kapur
  • Jitendra champaklal shah
  • Jyotindra manilal kapadia
  • Uday srinivas tangella
  • Haseena shaik
  • Udaya manikanta pemmanaboyina
  • Suresh tangella
  • Rajesh shantilal parikh