Company Information

CIN
U23200MH1992PTC067785
Status
Date of Incorporation
20 July 1992
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
27,500,000
Authorised Capital
50,000,000

Directors

Pramod Omprakash Rathi
Pramod Omprakash Rathi
Director/Designated Partner
for over 1 year
Sanjay Gunvant Parekh
Sanjay Gunvant Parekh
Director
for over 32 years
Rajesh Madanlal Rathi
Rajesh Madanlal Rathi
Director
for over 1 year

Past Directors

Charges

65 Crore
24 March 2018
Deutsche Bank Ag
3 Crore
24 March 2018
Deutsche Bank Ag
5 Crore
21 March 2014
Deutsche Bank Ag
2 Crore
09 July 1994
Bank Of Baroda
29 Crore
03 February 1995
Bank Of Baroda
27 Lak
24 June 2021
Standard Chartered Bank
28 Crore
24 June 2021
Standard Chartered Bank
1 Crore
08 January 2021
Icici Bank Limited
6 Crore
13 July 2023
Standard Chartered Bank
0
27 June 2023
Others
0
24 June 2021
Standard Chartered Bank
0
29 October 2021
Others
0
09 July 1994
Others
0
24 March 2018
Others
0
08 January 2021
Others
0
24 June 2021
Standard Chartered Bank
0
24 March 2018
Others
0
03 February 1995
Bank Of Baroda
0
21 March 2014
Deutsche Bank Ag
0
13 July 2023
Standard Chartered Bank
0
27 June 2023
Others
0
24 June 2021
Standard Chartered Bank
0
29 October 2021
Others
0
09 July 1994
Others
0
24 March 2018
Others
0
08 January 2021
Others
0
24 June 2021
Standard Chartered Bank
0
24 March 2018
Others
0
03 February 1995
Bank Of Baroda
0
21 March 2014
Deutsche Bank Ag
0
13 July 2023
Standard Chartered Bank
0
27 June 2023
Others
0
24 June 2021
Standard Chartered Bank
0
29 October 2021
Others
0
09 July 1994
Others
0
24 March 2018
Others
0
08 January 2021
Others
0
24 June 2021
Standard Chartered Bank
0
24 March 2018
Others
0
03 February 1995
Bank Of Baroda
0
21 March 2014
Deutsche Bank Ag
0

Documents

Form CHG-4-04042021_signed
Form CHG-4-28122020-signed
Form MSME FORM I-19122020_signed
Form CHG-4-22112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-20112020
Form DPT-3-29102020_signed
Form DPT-3-11082020-signed
Form MSME FORM I-04112019_signed
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form CHG-1-26122018-signed

Frequently Asked Questions

What is the date of Unicorn petroleum industries pvt ltd incorporation?

Incorporation date of the company is 20 July 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Unicorn petroleum industries pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajesh madanlal rathi
  • Sanjay gunvant parekh
  • Pramod omprakash rathi