Company Information

CIN
U26933MH2011PTC212844
Status
Date of Incorporation
31 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
185,510,730
Authorised Capital
193,000,000

Directors

Bernard Gilbert Massaad
Bernard Gilbert Massaad
Director/Designated Partner
for about 7 years
Perumareddy Surendhranath
Perumareddy Surendhranath
Director/Designated Partner
for over 1 year
Sunil Kapoorchand Malesha
Sunil Kapoorchand Malesha
Director/Designated Partner
for over 1 year

Past Directors

Jayakumar Appukuttan Nair
Jayakumar Appukuttan Nair
Director
about 10 years ago
Khater Massaad
Khater Massaad
Director
about 11 years ago
Kapoorchand Himmatmal Malesha
Kapoorchand Himmatmal Malesha
Director
almost 14 years ago

Charges

70 Crore
13 May 2014
Vijaya Bank
7 Lak
29 April 2013
State Bank Of India
69 Crore
24 May 2021
Bank Of Baroda
7 Lak
26 March 2021
Bank Of Baroda
31 Lak
16 June 2023
Others
0
17 June 2023
Others
0
13 May 2014
Vijaya Bank
0
29 April 2013
State Bank Of India
0
26 March 2021
Others
0
24 May 2021
Others
0
16 June 2023
Others
0
17 June 2023
Others
0
13 May 2014
Vijaya Bank
0
29 April 2013
State Bank Of India
0
26 March 2021
Others
0
24 May 2021
Others
0
16 June 2023
Others
0
17 June 2023
Others
0
13 May 2014
Vijaya Bank
0
29 April 2013
State Bank Of India
0
26 March 2021
Others
0
24 May 2021
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Particulars of all joint charge holders;-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(4)-02122020
Form CHG-1-02122020_signed
Optional Attachment-(1)-17102020
Optional Attachment-(3)-17102020
Form CHG-1-17102020_signed
Optional Attachment-(5)-17102020
Particulars of all joint charge holders;-17102020
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(4)-17102020
Optional Attachment-(2)-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-08102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date on which the Umberto ceramics international private limited incorporated?

Umberto ceramics international private limited was incorporated on 31 January 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Umberto ceramics international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Umberto ceramics international private limited?

6 of directors are associated with the company.

What is the number of directors associated with Umberto ceramics international private limited?

6 of directors are associated with the company.