Company Information

CIN
Status
Date of Incorporation
03 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Kumar Mishra
Yogesh Kumar Mishra
Director/Designated Partner
over 1 year ago
Vibhav Ramrao Sanzgiri
Vibhav Ramrao Sanzgiri
Director/Designated Partner
over 1 year ago
Ravishankar Ambalaparambil
Ravishankar Ambalaparambil
Director/Designated Partner
almost 2 years ago
Dhaval Jitendra Buch
Dhaval Jitendra Buch
Director
almost 19 years ago

Past Directors

Amit Sood
Amit Sood
Additional Director
over 4 years ago
Suman Satyanath Hegde
Suman Satyanath Hegde
Additional Director
over 6 years ago
Sandeep Kohli
Sandeep Kohli
Director
over 7 years ago
Neeraj Gupta
Neeraj Gupta
Director
over 9 years ago
Samir Singh
Samir Singh
Director
over 9 years ago
Biddappa Ponnappa Bittianda
Biddappa Ponnappa Bittianda
Director
over 11 years ago
Devopam Narendra Bajpai
Devopam Narendra Bajpai
Director
over 12 years ago
Vilas Pandurang Sinkar
Vilas Pandurang Sinkar
Director
over 14 years ago
Leena Kumar Nair
Leena Kumar Nair
Additional Director
over 16 years ago
Sanjay Dube
Sanjay Dube
Director
almost 19 years ago
Nitin . Paranjpe
Nitin . Paranjpe
Director
almost 19 years ago

Registered Trademarks

Slow Churn (Stylised Logo) Unilever Industries

[Class : 30] Ice Cream; Water Ices; Frozen Confectionery.

Kwality (Label) Unilever Industries

[Class : 30] Ice Cream.

Kwality (Label) Unilever Industries

[Class : 30] Ice Cream.
View +9 more Brands for Unilever Industries Private Limited.

Documents

Form DPT-3-29062021-signed
Form DPT-3-25112020_signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form DPT-3-24112020_signed
Auditor?s certificate-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form MGT-14-20102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DIR-12-20102020_signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Optional Attachment-(2)-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Evidence of cessation;-25052020
Notice of resignation;-25052020
Interest in other entities;-25052020
Evidence of cessation;-02032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Form AOC-4(XBRL)-24112019_signed
List of share holders, debenture holders;-11112019