Company Information

CIN
U51209MH1978PTC020778
Status
Date of Incorporation
21 November 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,507
Authorised Capital
6,000,000

Directors

Parvin Samsuddin Shroff
Parvin Samsuddin Shroff
Director
for almost 35 years
Samsuddin Abdulaziz Shroff
Samsuddin Abdulaziz Shroff
Director/Designated Partner
for about 1 year
Sultan Shroff
Sultan Shroff
Authorised Representative
for about 46 years

Past Directors

Charges

9 Lak
03 April 1998
Development Credit Bank Ltd
3 Lak
28 April 1997
Kokan Mercantile Co - Op. Bank Ltd.
3 Lak
04 June 1996
Development Credit Bank Ltd.
3 Lak
03 April 1998
Development Credit Bank Ltd
0
04 June 1996
Development Credit Bank Ltd.
0
28 April 1997
Kokan Mercantile Co - Op. Bank Ltd.
0
03 April 1998
Development Credit Bank Ltd
0
04 June 1996
Development Credit Bank Ltd.
0
28 April 1997
Kokan Mercantile Co - Op. Bank Ltd.
0
03 April 1998
Development Credit Bank Ltd
0
04 June 1996
Development Credit Bank Ltd.
0
28 April 1997
Kokan Mercantile Co - Op. Bank Ltd.
0

Documents

Form DPT-3-09112020-signed
Form DPT-3-01082020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed

Frequently Asked Questions

When was the Unimarine agencies private limited incorporated?

The Unimarine agencies private limited was incorporated with ROC on 21 November 1978 as .

Where has the Unimarine agencies private limited been incorporated?

The company was incorporated in Mumbai with registration number 020778.

What is the E-filing status of the company?

The status of Unimarine agencies private limited is Active.

Number of Key Management personnel of the Unimarine agencies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Unimarine agencies private limited?

The appointed directors in the company are:

  • Sultan shroff
  • Samsuddin abdulaziz shroff
  • Parvin samsuddin shroff