Company Information

CIN
U51900MH1963PLC012667
Status
Date of Incorporation
26 June 1963
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
18 July 2023
Paid Up Capital
29,750,000
Authorised Capital
30,000,000

Directors

Gerard Anthuan Francis Irudayaraj
Gerard Anthuan Francis Irudayaraj
Director/Designated Partner
for about 2 years
Sundaram Damodarannair
Sundaram Damodarannair
Director
for about 20 years
Pradeep Jyoti Banerjee
Pradeep Jyoti Banerjee
Director
for over 12 years
Ravishankar Ambalaparambil
Ravishankar Ambalaparambil
Director/Designated Partner
for over 1 year
Asha Gopalakrishnan
Asha Gopalakrishnan
Director/Designated Partner
for over 1 year
Nikhilesh Natwarlal Panchal
Nikhilesh Natwarlal Panchal
Director/Designated Partner
for over 1 year

Past Directors

Amit Sood
Amit Sood
Director
over 4 years ago
Wilhelmus Adrianus Theodorus Uijen
Wilhelmus Adrianus Theodorus Uijen
Additional Director
almost 5 years ago
Suman Satyanath Hegde
Suman Satyanath Hegde
Additional Director
over 6 years ago
Sanjiv Kumar Chatterji
Sanjiv Kumar Chatterji
Director
over 7 years ago
Girish Anantharaman
Girish Anantharaman
Director
over 9 years ago
Kannan Viswanathan
Kannan Viswanathan
Additional Director
over 9 years ago
Biddappa Ponnappa Bittianda
Biddappa Ponnappa Bittianda
Director
over 11 years ago
Devopam Narendra Bajpai
Devopam Narendra Bajpai
Additional Director
over 13 years ago
Sridhar Ramamurthy
Sridhar Ramamurthy
Director
over 15 years ago
Amit Bhasin
Amit Bhasin
Company Secretary
about 16 years ago
Leena Kumar Nair
Leena Kumar Nair
Director
over 16 years ago
Nitin . Paranjpe
Nitin . Paranjpe
Director
over 18 years ago
Ravindranath Shekhara
Ravindranath Shekhara
Director
over 34 years ago

Charges

37 Lak
22 April 1987
Punjab National Bank
37 Lak
22 April 1987
Punjab National Bank
0
22 April 1987
Punjab National Bank
0

Documents

Optional Attachment-(2)-19082024
Copy of MGT-8-19082024
List of share holders, debenture holders;-19082024
Optional Attachment-(1)-19082024
Form MGT-7-19082024_signed
Form AOC-4(XBRL)-13082024-signed
Form ADT-1-04072024_signed
Copy of resolution passed by the company-01072024
Copy of written consent given by auditor-01072024
Form MSME FORM I-30042024_signed
Optional Attachment-(1)-28032024
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-6-13112023_signed
Optional Attachment-(1)-10112023
Optional Attachment-(2)-10112023
-10112023
Optional Attachment-(1)-13092023
Optional Attachment-(2)-13092023
Copy of MGT-8-13092023
List of share holders, debenture holders;-13092023

Frequently Asked Questions

What is the date of Unilever india exports limited incorporation?

Incorporation date of the company is 26 June 1963 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Unilever india exports limited has appointed how many directors?

The appointed directors in the company are:

  • Sundaram damodarannair
  • Ravindranath shekhara
  • Devopam narendra bajpai
  • Suman satyanath hegde
  • Nikhilesh natwarlal panchal
  • Biddappa ponnappa bittianda
  • Kannan viswanathan
  • Nitin . paranjpe
  • Sridhar ramamurthy
  • Pradeep jyoti banerjee
  • Leena kumar nair
  • Girish anantharaman
  • Sanjiv kumar chatterji
  • Asha gopalakrishnan
  • Wilhelmus adrianus theodorus uijen
  • Amit sood
  • Ravishankar ambalaparambil
  • Amit bhasin
  • Gerard anthuan francis irudayaraj