Company Information

CIN
Status
Date of Incorporation
12 July 1990
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,436,000
Authorised Capital
2,000,000

Directors

Asim Shahajahan Shirgave
Asim Shahajahan Shirgave
Director/Designated Partner
for over 1 year
Reshma Firoz Shirgave
Reshma Firoz Shirgave
Director/Designated Partner
for over 22 years

Past Directors

Charges

0
30 December 2011
Axis Bank Ltd.
75 Lak
23 April 2008
Axis Bank Ltd.
60 Lak
27 February 2008
Axis Bank Ltd.
40 Lak
27 February 2008
Axis Bank Ltd.
60 Lak
23 April 2008
Axis Bank Ltd.
40 Lak
24 January 2006
The United Western Bank Limited
63 Lak
24 January 2006
The United Western Bank Limited
0
23 April 2008
Axis Bank Ltd.
0
27 February 2008
Axis Bank Ltd.
0
27 February 2008
Axis Bank Ltd.
0
30 December 2011
Axis Bank Ltd.
0
23 April 2008
Axis Bank Ltd.
0
24 January 2006
The United Western Bank Limited
0
23 April 2008
Axis Bank Ltd.
0
27 February 2008
Axis Bank Ltd.
0
27 February 2008
Axis Bank Ltd.
0
30 December 2011
Axis Bank Ltd.
0
23 April 2008
Axis Bank Ltd.
0

Documents

Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Form MGT-7-04112017_signed
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Form AOC-4-02112017_signed
Form MGT-7-15112016_signed

Frequently Asked Questions

What is the date of Uniblue textile processors private limited incorporation?

Incorporation date of the company is 12 July 1990 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Uniblue textile processors private limited has appointed how many directors?

The appointed directors in the company are:

  • Reshma firoz shirgave
  • Asim shahajahan shirgave