Company Information

CIN
U99999GJ1994PTC023882
Status
Date of Incorporation
15 December 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,337,400
Authorised Capital
27,500,000

Directors

Punit Mahendra Gopalka
Punit Mahendra Gopalka
Director/Designated Partner
for over 2 years
Sunilkumar Murlidhar Ranasaria
Sunilkumar Murlidhar Ranasaria
Director
for about 20 years
Sanjay Jain
Sanjay Jain
Director
for over 14 years
Ankit Fogla
Ankit Fogla
Director
for over 11 years
Ajay Kumar Jagnani
Ajay Kumar Jagnani
Director/Designated Partner
for 12 months
Anup Gopalka
Anup Gopalka
Director/Designated Partner
for over 1 year

Past Directors

Vishwanath Sreenivasan
Vishwanath Sreenivasan
Additional Director
almost 15 years ago
Varsha Anup Gopalka
Varsha Anup Gopalka
Additional Director
over 15 years ago
Mahendra Kumar Gopalka
Mahendra Kumar Gopalka
Director
about 21 years ago

Charges

44 Crore
11 December 2014
Hero Fincorp Limited
2 Crore
08 December 2014
Kotak Mahindra Bank Limited
1 Lak
28 December 2013
Kotak Mahindra Bank Limited
39 Crore
10 August 2011
State Bank Of India
34 Crore
28 May 2011
State Bank Of India
34 Crore
16 December 2004
Central Bank Of India
3 Crore
16 December 2004
Central Bank Of India
9 Crore
16 December 2004
Central Bank Of India
9 Crore
17 September 2020
Kotak Mahindra Bank Limited
5 Crore
30 January 2023
Others
0
28 December 2013
Others
0
11 December 2014
Hero Fincorp Limited
0
28 May 2011
State Bank Of India
0
10 August 2011
State Bank Of India
0
08 December 2014
Kotak Mahindra Bank Limited
0
16 December 2004
Central Bank Of India
0
17 September 2020
Others
0
16 December 2004
Central Bank Of India
0
16 December 2004
Central Bank Of India
0
30 January 2023
Others
0
28 December 2013
Others
0
11 December 2014
Hero Fincorp Limited
0
28 May 2011
State Bank Of India
0
10 August 2011
State Bank Of India
0
08 December 2014
Kotak Mahindra Bank Limited
0
16 December 2004
Central Bank Of India
0
17 September 2020
Others
0
16 December 2004
Central Bank Of India
0
16 December 2004
Central Bank Of India
0
30 January 2023
Others
0
28 December 2013
Others
0
11 December 2014
Hero Fincorp Limited
0
28 May 2011
State Bank Of India
0
10 August 2011
State Bank Of India
0
08 December 2014
Kotak Mahindra Bank Limited
0
16 December 2004
Central Bank Of India
0
17 September 2020
Others
0
16 December 2004
Central Bank Of India
0
16 December 2004
Central Bank Of India
0
30 January 2023
Others
0
28 December 2013
Others
0
11 December 2014
Hero Fincorp Limited
0
28 May 2011
State Bank Of India
0
10 August 2011
State Bank Of India
0
08 December 2014
Kotak Mahindra Bank Limited
0
16 December 2004
Central Bank Of India
0
17 September 2020
Others
0
16 December 2004
Central Bank Of India
0
16 December 2004
Central Bank Of India
0
30 January 2023
Others
0
28 December 2013
Others
0
11 December 2014
Hero Fincorp Limited
0
28 May 2011
State Bank Of India
0
10 August 2011
State Bank Of India
0
08 December 2014
Kotak Mahindra Bank Limited
0
16 December 2004
Central Bank Of India
0
17 September 2020
Others
0
16 December 2004
Central Bank Of India
0
16 December 2004
Central Bank Of India
0

Documents

Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DIR-11-08082020_signed
Proof of dispatch-08082020
Notice of resignation filed with the company-08082020
Acknowledgement received from company-08082020
Form DIR-12-05082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form DPT-3-28012020-signed
Form ADT-3-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form ADT-1-27122019_signed
Resignation letter-27122019
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019

Frequently Asked Questions

When was the Umasree texplast private limited incorporated?

The Umasree texplast private limited was incorporated with ROC on 15 December 1994 as .

Where has the Umasree texplast private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 023882.

What is the E-filing status of the company?

The status of Umasree texplast private limited is Active.

Number of Key Management personnel of the Umasree texplast private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Umasree texplast private limited?

The appointed directors in the company are:

  • Sunilkumar murlidhar ranasaria
  • Mahendra kumar gopalka
  • Punit mahendra gopalka
  • Sanjay jain
  • Vishwanath sreenivasan
  • Anup gopalka
  • Ajay kumar jagnani
  • Varsha anup gopalka
  • Ankit fogla