Company Information

CIN
U99999MH1993PLC070584
Status
Date of Incorporation
29 January 1993
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
84,830,000
Authorised Capital
85,000,000

Directors

Marcel Raymond Parker
Marcel Raymond Parker
Director/Designated Partner
for over 2 years
Raman Nanda
Raman Nanda
Director/Designated Partner
for about 1 year
Aditya Ramnarain Bakshi
Aditya Ramnarain Bakshi
Director/Designated Partner
for over 1 year
Ramnarain Jagannath Bakshi
Ramnarain Jagannath Bakshi
Director/Designated Partner
for almost 2 years

Past Directors

Vinita Shrivastava
Vinita Shrivastava
Director
about 6 years ago
Dilip Govind Deo
Dilip Govind Deo
Director
about 7 years ago
Mathew Eipe
Mathew Eipe
Additional Director
about 7 years ago
Naresh Bhagwandas Ramchandani
Naresh Bhagwandas Ramchandani
Director
about 10 years ago
Krishnamurthy Mythili
Krishnamurthy Mythili
Nominee Director
about 16 years ago
Gunter Georg Reuss
Gunter Georg Reuss
Director
about 18 years ago
Dilip Jethanand Kanal
Dilip Jethanand Kanal
Director
over 29 years ago
Rajni Ramnarain Bakshi
Rajni Ramnarain Bakshi
Director
about 30 years ago

Charges

203 Crore
09 July 2019
Svc Co-operative Bank Limited
3 Crore
12 April 2019
Svc Co-operative Bank Ltd.
2 Crore
08 March 2019
The Shamrao Vithal Co-op. Bank Ltd.
4 Lak
12 July 2018
Svc Co-operative Bank Limited
4 Crore
22 June 2018
Svc Co-operative Bank Ltd.
10 Lak
01 June 2018
The Shamrao Vithal Co-operative Bank Limited
7 Crore
16 February 2018
Svc Co-operative Bank Ltd.
6 Crore
18 September 2017
Svc Co-operative Bank Ltd.
85 Lak
22 August 2016
The Shamrao Vithal Co-operative Bank Limited
6 Crore
12 March 2014
The Shamrao Vithal Co-operative Bank Limited
1 Crore
11 October 2013
The Shamrao Vithal Co-operative Bank Limited
99 Lak
10 October 2011
The Shamrao Vithal Co-operative Bank Limited
24 Crore
11 August 2011
The Shamrao Vithal Co-operative Bank Limited
7 Crore
28 January 2011
The Shamrao Vithal Co-operative Bank Ltd.
62 Crore
19 January 2011
Svc Co-operative Bank Limited
54 Crore
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
9 Crore
08 October 2008
Canara Bank
4 Crore
30 December 1997
Canara Baank
1 Crore
15 September 1995
Canara Baank
55 Lak
02 September 1993
Canara Bank
15 Lak
06 October 2005
Canara Baank
9 Crore
06 October 2005
Canara Bank
8 Crore
04 September 1997
Canara Baank
2 Lak
02 September 1993
Canara Bank
15 Lak
22 April 2009
Canara Bank
4 Lak
15 September 1998
Canara Baank
55 Lak
28 May 1998
Canara Baank
1 Crore
02 September 1993
Cnara Bank
10 Crore
26 November 1997
Canara Baank
5 Lak
24 December 1997
Canara Baank
1 Lak
06 September 2021
Standard Chartered Bank
10 Crore
29 July 2021
Standard Chartered Bank
30 Lak
23 July 2020
Svc Co-operative Bank Limited
1 Crore
20 December 2019
Svc Co-operative Bank Limited
7 Lak
27 March 2023
Others
0
30 May 2022
Others
0
08 February 2022
Others
0
06 September 2021
Standard Chartered Bank
0
29 July 2021
Standard Chartered Bank
0
08 March 2019
Others
0
12 April 2019
Others
0
09 July 2019
Others
0
20 December 2019
Others
0
23 July 2020
Others
0
22 June 2018
Others
0
12 July 2018
Others
0
01 June 2018
Others
0
16 February 2018
Others
0
18 September 2017
Others
0
22 August 2016
Others
0
28 January 2011
Others
0
19 January 2011
Others
0
14 July 2010
Others
0
06 October 2005
Canara Bank
0
22 April 2009
Canara Bank
0
15 September 1998
Canara Baank
0
30 December 1997
Canara Baank
0
26 November 1997
Canara Baank
0
04 September 1997
Canara Baank
0
02 September 1993
Canara Bank
0
02 September 1993
Cnara Bank
0
24 December 1997
Canara Baank
0
28 May 1998
Canara Baank
0
10 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
12 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
08 October 2008
Canara Bank
0
15 September 1995
Canara Baank
0
11 October 2013
The Shamrao Vithal Co-operative Bank Limited
0
11 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
06 October 2005
Canara Baank
0
02 September 1993
Canara Bank
0
27 March 2023
Others
0
30 May 2022
Others
0
08 February 2022
Others
0
06 September 2021
Standard Chartered Bank
0
29 July 2021
Standard Chartered Bank
0
08 March 2019
Others
0
12 April 2019
Others
0
09 July 2019
Others
0
20 December 2019
Others
0
23 July 2020
Others
0
22 June 2018
Others
0
12 July 2018
Others
0
01 June 2018
Others
0
16 February 2018
Others
0
18 September 2017
Others
0
22 August 2016
Others
0
28 January 2011
Others
0
19 January 2011
Others
0
14 July 2010
Others
0
06 October 2005
Canara Bank
0
22 April 2009
Canara Bank
0
15 September 1998
Canara Baank
0
30 December 1997
Canara Baank
0
26 November 1997
Canara Baank
0
04 September 1997
Canara Baank
0
02 September 1993
Canara Bank
0
02 September 1993
Cnara Bank
0
24 December 1997
Canara Baank
0
28 May 1998
Canara Baank
0
10 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
12 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
08 October 2008
Canara Bank
0
15 September 1995
Canara Baank
0
11 October 2013
The Shamrao Vithal Co-operative Bank Limited
0
11 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
06 October 2005
Canara Baank
0
02 September 1993
Canara Bank
0
27 March 2023
Others
0
30 May 2022
Others
0
08 February 2022
Others
0
06 September 2021
Standard Chartered Bank
0
29 July 2021
Standard Chartered Bank
0
08 March 2019
Others
0
12 April 2019
Others
0
09 July 2019
Others
0
20 December 2019
Others
0
23 July 2020
Others
0
22 June 2018
Others
0
12 July 2018
Others
0
01 June 2018
Others
0
16 February 2018
Others
0
18 September 2017
Others
0
22 August 2016
Others
0
28 January 2011
Others
0
19 January 2011
Others
0
14 July 2010
Others
0
06 October 2005
Canara Bank
0
22 April 2009
Canara Bank
0
15 September 1998
Canara Baank
0
30 December 1997
Canara Baank
0
26 November 1997
Canara Baank
0
04 September 1997
Canara Baank
0
02 September 1993
Canara Bank
0
02 September 1993
Cnara Bank
0
24 December 1997
Canara Baank
0
28 May 1998
Canara Baank
0
10 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
12 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
08 October 2008
Canara Bank
0
15 September 1995
Canara Baank
0
11 October 2013
The Shamrao Vithal Co-operative Bank Limited
0
11 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
06 October 2005
Canara Baank
0
02 September 1993
Canara Bank
0

Documents

Form DIR-12-05032021_signed
Form DPT-3-09122020-signed
Form MR-1-30112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112020
Copy of shareholders resolution-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(1)-30092020
Form PAS-6-25092020_signed
Form PAS-6-25092020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(2)-03082020
Optional Attachment-(1)-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form DPT-3-01052020-signed
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Instrument(s) of creation or modification of charge;-17012020

Frequently Asked Questions

What is the incorporation date of the Unitherm engineers limited?

Incorporation date of the company is 29 January 1993 .

What is the state of the Unitherm engineers limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Unitherm engineers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unitherm engineers limited?

Unitherm engineers limited has appointed 12 of directors.

Who are the appointed Directors in Unitherm engineers limited?

The appointed directors in the company are:

  • Dilip jethanand kanal
  • Raman nanda
  • Aditya ramnarain bakshi
  • Ramnarain jagannath bakshi
  • Rajni ramnarain bakshi
  • Mathew eipe
  • Gunter georg reuss
  • Naresh bhagwandas ramchandani
  • Dilip govind deo
  • Krishnamurthy mythili
  • Marcel raymond parker
  • Vinita shrivastava