Company Information

CIN
Status
Date of Incorporation
20 March 1965
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
23 June 2008
Paid Up Capital
325,202,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Krishanparkash Oberoi
Arvind Krishanparkash Oberoi
Director
over 14 years ago
Viresh Shankar Mathur
Viresh Shankar Mathur
Nominee Director
over 14 years ago
Jagdishchandra Kanhaiyalal Shah
Jagdishchandra Kanhaiyalal Shah
Director/Designated Partner
about 15 years ago
Balakrishnan Chemethu Nair
Balakrishnan Chemethu Nair
Nominee Director
over 16 years ago
Mancherji Kaikushroo Daver
Mancherji Kaikushroo Daver
Additional Director
over 17 years ago
Ramiah Hariharan
Ramiah Hariharan
Director/Designated Partner
over 19 years ago
Sanjay Babubhai Shah
Sanjay Babubhai Shah
Director
about 34 years ago

Past Directors

Shruti Kumar
Shruti Kumar
Nominee Director
about 16 years ago
Dilip Singh Ganpatraj Lodha
Dilip Singh Ganpatraj Lodha
Managing Director
almost 17 years ago
Anand Balkrishna Joshi
Anand Balkrishna Joshi
Director
over 19 years ago
Rakesh Bansal
Rakesh Bansal
Director
over 19 years ago
Sharat Chandra Roongta
Sharat Chandra Roongta
Whole Time Director
almost 20 years ago

Registered Trademarks

Unk ( Label) Precision Fasteners

[Class : 6] Nuts, Hooks, Nails, Thread Inserts Threaded And Non Threaded Fasteners Including Socket Head Cap Screws, Socket Counter Sunk Cap Screws, Socket Low Head Cap Screws, Socket Head Shoulder Screws, Socket Set Screws, Pressure Plugs, Hexagon Head Bolts, Screws, Hexagon Nut, High Strength Structural Bolts, Screws, Hexagon Nuts, High Strength Structural Bolts, Nuts, Was...

Unilok Precision Fasteners

[Class : 6] Indutrial Automotive And Consumer Products, Threaded And Non Threaded Fasteners Including Socket Head Cap Screws, Socket Low Head Cap Screws, Socket Head Shoulder Screws, Socket Set Screws, Pressure Plugs, Hexagon Wrenches, Hexagon Head Bolts/Screw, Hexagon Nuts. High Strength Structural Bolts/Nuts/Washers, All Being Goods Included In Class 06.

Charges

139 Crore
29 January 2009
Asrec (india) Limited
33 Crore
26 August 2003
Asrec (india) Limited
33 Crore
06 August 1998
Asrec (india) Limited
71 Crore
29 January 2009
Asrec (india) Limited
0
06 August 1998
Asrec (india) Limited
0
26 August 2003
Asrec (india) Limited
0
29 January 2009
Asrec (india) Limited
0
06 August 1998
Asrec (india) Limited
0
26 August 2003
Asrec (india) Limited
0

Documents

Form GNL-2-14062022-signed
Optional Attachment-(4)-01102021
Optional Attachment-(1)-01102021
Optional Attachment-(3)-01102021
Optional Attachment-(2)-01102021
Proof of dispatch-02012018
Notice of resignation filed with the company-02012018
Form DIR-11-02012018_signed
Form DIR-11-28082017_signed
Acknowledgement received from company-26082017
Notice of resignation filed with the company-26082017
Proof of dispatch-26082017
Certificate of Registration for Modification of Mortgage-220514.PDF
Certificate of Registration for Modification of Mortgage-220514.PDF
Certificate of Registration for Modification of Mortgage-220514.PDF
Optional Attachment 1-220514.PDF
Instrument of creation or modification of charge-220514.PDF
Form CHG-1-220514-250314-ChargeId-90346869.PDF
Form CHG-1-220514-250314-ChargeId-80052042.PDF
Form CHG-1-220514-250314-ChargeId-10143677.PDF
Form 23B-110711.OCT
Form 32-210910-010910.PDF
Form 32-190810-140510.PDF
Form 32-150710-040110.PDF
Certificate of Registration for Modification of Mortgage-270709.PDF
Certificate of Registration for Modification of Mortgage-270709.PDF
Certificate of Registration for Modification of Mortgage-270709.PDF
Instrument of creation or modification of charge-270709.PDF
Form 8-270709-ChargeId-80052042.PDF
Form 32-170309.PDF