Company Information

CIN
Status
Date of Incorporation
17 August 1972
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
19,750,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Phirosa Feroze Neterwala
Phirosa Feroze Neterwala
Director/Designated Partner
over 1 year ago
Feroze Dhunjishaw Neterwala
Feroze Dhunjishaw Neterwala
Director/Designated Partner
almost 2 years ago
Farokh Kekhushroo Banatwalla
Farokh Kekhushroo Banatwalla
Director/Designated Partner
almost 2 years ago
Anosh Feroze Neterwala
Anosh Feroze Neterwala
Director/Designated Partner
almost 2 years ago
Kishore Krishna Tamhaney
Kishore Krishna Tamhaney
Individual Promoter
over 3 years ago
Manmohan Krishan Mahajan
Manmohan Krishan Mahajan
Director/Designated Partner
almost 4 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director/Designated Partner
over 7 years ago
Keki Manchersha Elavia
Keki Manchersha Elavia
Director
over 23 years ago

Past Directors

Kuldeep Kumar Bhan
Kuldeep Kumar Bhan
Additional Director
over 1 year ago
Mohan Krishna Fondekar
Mohan Krishna Fondekar
Director
over 9 years ago
Milind Sudhir Ashar
Milind Sudhir Ashar
Company Secretary
over 11 years ago
Marezban Padam Bharucha
Marezban Padam Bharucha
Director Appointed In Casual Vacancy
almost 14 years ago
Eruch Byramsha Desai
Eruch Byramsha Desai
Additional Director
over 18 years ago
Subrahmanyam Pisupati
Subrahmanyam Pisupati
Director
about 19 years ago
Hanumanthu Ramakrishna Prasad
Hanumanthu Ramakrishna Prasad
Director
over 23 years ago
Rustom Burjor Mehta
Rustom Burjor Mehta
Director
over 37 years ago

Registered Trademarks

Uni Abex Uniabex Alloy Products

[Class : 6] Pipes And Tubes Of Metal, Unprocessed And Semi Processed Materials Of Metal Castings, Cast Steel, Cast Iron (Unwrought Or Semi Wrought), Steel Alloys, Silver Plated Tin Alloy, Alloys Of Common Metal

Uni Abex Uniabex Alloy Products

[Class : 40] Treatment Of Materials For Others, Namely Metal Casting, Custom Manufacture And Assembly Services, Metal Plating, Metal Treating, Metal Tempering And Metal Casting

Annex Apex Product India

[Class : 7] All Kinds Of Sewing Machines & Their Parts Included In Class 07
View +2 more Brands for Uni Abex Alloy Products Limited.

Charges

50 Crore
29 March 2006
Axis Bank Limited
38 Crore
18 March 2006
The Zoroastrian Co-operative Bank Limited
12 Crore
08 February 2018
Jm Financial Products Limited
35 Crore
09 November 2006
The Zoroastrian Co-operative Bank Limited
2 Crore
01 December 2006
The Zoroastrian Co-operative Bank Limited
27 Lak
01 December 2006
The Zoroastrian Co-operative Bank Limited
1 Crore
23 August 2005
The Zorastrian Bank
1 Crore
20 February 2001
Bank Of Baroda
10 Crore
20 February 2001
Bank Of Boroda
10 Crore
23 August 2005
Bank Of Baroda
1 Crore
08 February 2018
Others
0
29 March 2006
Axis Bank Limited
0
23 August 2005
Bank Of Baroda
0
18 March 2006
The Zoroastrian Co-operative Bank Limited
0
23 August 2005
The Zorastrian Bank
0
20 February 2001
Bank Of Boroda
0
20 February 2001
Bank Of Baroda
0
09 November 2006
The Zoroastrian Co-operative Bank Limited
0
01 December 2006
The Zoroastrian Co-operative Bank Limited
0
01 December 2006
The Zoroastrian Co-operative Bank Limited
0
08 February 2018
Others
0
29 March 2006
Axis Bank Limited
0
23 August 2005
Bank Of Baroda
0
18 March 2006
The Zoroastrian Co-operative Bank Limited
0
23 August 2005
The Zorastrian Bank
0
20 February 2001
Bank Of Boroda
0
20 February 2001
Bank Of Baroda
0
09 November 2006
The Zoroastrian Co-operative Bank Limited
0
01 December 2006
The Zoroastrian Co-operative Bank Limited
0
01 December 2006
The Zoroastrian Co-operative Bank Limited
0

Documents

Shareholdersmgt7AGM_R75501452_NETERWALA20_20201218142143.xlsm
Form MGT-7-18122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Copy of MGT-8-17122020
Form AOC-4(XBRL)-16122020_signed
Optional Attachment-(1)-15122020
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Form MSME FORM I-23112020_signed
Form MGT-15-06112020_signed
Form DPT-3-03112020-signed
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form MSME FORM I-15092020_signed
Form SERIOUS COMPLAINT-09072020
Identity Proof-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form DPT-3-03022020-signed
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Instrument(s) of creation or modification of charge;-12102019
Particulars of all joint charge holders;-12102019
Form CHG-1-12102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191012