Company Information

CIN
Status
Date of Incorporation
24 July 1987
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
5,000,000
Authorised Capital
12,500,000

Directors

Anwar Hussain Thim
Anwar Hussain Thim
Director
for over 29 years
Sharif Anwar Hussain Thim
Sharif Anwar Hussain Thim
Director
for almost 6 years
Mohammed Shakil Anwar Hussain Thim
Mohammed Shakil Anwar Hussain Thim
Director
for over 1 year

Past Directors

Mohammed Hussein Jamaluddin Thimer
Mohammed Hussein Jamaluddin Thimer
Director
over 29 years ago
Haroon Rashid Thim
Haroon Rashid Thim
Director
over 29 years ago

Charges

4 Crore
18 July 1994
Gujrat Industrial Investment Corporation Limitebank Of India
1 Crore
30 May 1994
State Bank Of India
46 Lak
14 August 1992
State Bank Of India
50 Lak
27 March 1991
Bank Of India
9 Lak
14 December 1989
State Bank Of India
70 Lak
19 February 1988
Gujrat Industrial Investment Corporation Limited
27 Lak
18 February 1988
Gujrat Industrial Investment Corporation Limitebank Of India
70 Lak
28 January 1988
Gujrat Industrial Investment Corporation Limitebank Of India
55 Lak
14 December 1989
State Bank Of India
0
18 July 1994
Gujrat Industrial Investment Corporation Limitebank Of India
0
19 February 1988
Gujrat Industrial Investment Corporation Limited
0
30 May 1994
State Bank Of India
0
27 March 1991
Bank Of India
0
14 August 1992
State Bank Of India
0
18 February 1988
Gujrat Industrial Investment Corporation Limitebank Of India
0
28 January 1988
Gujrat Industrial Investment Corporation Limitebank Of India
0
14 December 1989
State Bank Of India
0
18 July 1994
Gujrat Industrial Investment Corporation Limitebank Of India
0
19 February 1988
Gujrat Industrial Investment Corporation Limited
0
30 May 1994
State Bank Of India
0
27 March 1991
Bank Of India
0
14 August 1992
State Bank Of India
0
18 February 1988
Gujrat Industrial Investment Corporation Limitebank Of India
0
28 January 1988
Gujrat Industrial Investment Corporation Limitebank Of India
0
14 December 1989
State Bank Of India
0
18 July 1994
Gujrat Industrial Investment Corporation Limitebank Of India
0
19 February 1988
Gujrat Industrial Investment Corporation Limited
0
30 May 1994
State Bank Of India
0
27 March 1991
Bank Of India
0
14 August 1992
State Bank Of India
0
18 February 1988
Gujrat Industrial Investment Corporation Limitebank Of India
0
28 January 1988
Gujrat Industrial Investment Corporation Limitebank Of India
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-21082019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form DIR-12-15032019_signed
Form DIR-11-14032019_signed
Proof of dispatch-12032019
Interest in other entities;-12032019
Acknowledgement received from company-12032019
Declaration by first director-12032019
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Frequently Asked Questions

When was the Umasha textile limited incorporated?

The Umasha textile limited was incorporated with ROC on 24 July 1987 as .

Where has the Umasha textile limited been incorporated?

The company was incorporated in Mumbai with registration number 044170.

What is the E-filing status of the company?

The status of Umasha textile limited is Active.

Number of Key Management personnel of the Umasha textile limited?

The company has 5 key management personnel in the company.

Who are the directors of the Umasha textile limited?

The appointed directors in the company are:

  • Mohammed shakil anwar hussain thim
  • Sharif anwar hussain thim
  • Haroon rashid thim
  • Anwar hussain thim
  • Mohammed hussein jamaluddin thimer