Company Information

CIN
U23200MH1993PLC075373
Status
Date of Incorporation
01 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 December 2018
Paid Up Capital
344,684,170
Authorised Capital
570,000,000

Directors

Jitesh Rameshchandra Khokhani
Jitesh Rameshchandra Khokhani
Director/Designated Partner
for over 1 year
Kamlesh Rameshchandra Khokhani
Kamlesh Rameshchandra Khokhani
Director/Designated Partner
for over 1 year
Ketan Bhupendrabhai Parikh
Ketan Bhupendrabhai Parikh
Director/Designated Partner
for over 1 year
Srinivas Koppisetty
Srinivas Koppisetty
Director
for about 12 years
Vinayak Prabhakar Shenvi
Vinayak Prabhakar Shenvi
Casual Vacancy Director
for over 15 years
Om Dutt Tyagi
Om Dutt Tyagi
Wholetime Director
for over 14 years
Sanjeev Anant Gupte
Sanjeev Anant Gupte
Director
for almost 11 years

Past Directors

Sonali Mehul Parekh
Sonali Mehul Parekh
Director
almost 9 years ago
Fadi Khader Salim Nassar
Fadi Khader Salim Nassar
Director
about 10 years ago
Vijay Kumar Batra
Vijay Kumar Batra
Additional Director
over 11 years ago
Rahul Dubey
Rahul Dubey
Company Secretary
over 11 years ago
Tarun Pareshchandra Gupta
Tarun Pareshchandra Gupta
Additional Director
almost 13 years ago
Rajiv Sarman Shukla
Rajiv Sarman Shukla
Director
about 13 years ago
Ranchodlal Keshavlal Shah
Ranchodlal Keshavlal Shah
Director
about 13 years ago
Himadri Sen
Himadri Sen
Whole Time Director
about 14 years ago
Chaitanya Chhotubhai Desai
Chaitanya Chhotubhai Desai
Whole Time Director
about 15 years ago
Yogesh Parikh Navnitlal
Yogesh Parikh Navnitlal
Whole Time Director
over 16 years ago
Omprakash Singh
Omprakash Singh
Company Secretary
over 16 years ago
Harmander Pal Singh Chawla
Harmander Pal Singh Chawla
Director
over 19 years ago
Sunil Gopalan Nair
Sunil Gopalan Nair
Company Secretary
almost 20 years ago
Vijay Indravadan Dave
Vijay Indravadan Dave
Director
over 20 years ago
Mehul Jayant Parekh
Mehul Jayant Parekh
Director
over 29 years ago
Sandip Jayant Parekh
Sandip Jayant Parekh
Director
almost 31 years ago

Charges

1,959 Crore
03 June 2014
Idbi Trusteeship Services Limited
913 Crore
06 March 2013
Bank Of India
12 Crore
06 March 2013
Bank Of India
44 Crore
08 October 2012
Central Bank Of India Limited
18 Crore
08 October 2012
Central Bank Of India
38 Crore
22 August 2012
Omkara Assets Reconstruction Private Limited
36 Crore
20 December 2011
Icici Bank Limited
20 Crore
03 May 2011
Omkara Assets Reconstruction Private Limited
35 Crore
30 March 2011
Icici Bank Limited
90 Crore
21 March 2011
Corporation Bank
40 Crore
21 March 2011
The Jammu And Kashmir Bank Limited
25 Crore
21 March 2011
Corporation Bank
32 Crore
27 January 2011
Omkara Assets Reconstruction Private Limited
35 Crore
25 November 2010
Idbi Bank Limited
15 Crore
25 November 2010
Idbi Bank Limited
10 Crore
21 October 2010
Export-import Bank Of India
12 Crore
11 June 2010
Export-import Bank Of India
24 Crore
22 September 2009
The Hongkong And Shanghai Banking Corporation Limited
80 Crore
06 February 2009
Dbs Bank Limited
69 Crore
27 May 2008
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
21 April 2008
Asset Reconstruction Company (india) Limited
31 Crore
22 February 2008
Export-import Bank Of India
10 Crore
09 July 2007
Bank Of Maharashtra
44 Crore
02 April 2007
The Hongkong And Shanghai Banking Corporation Limited
42 Crore
02 April 2007
The Hongkong And Shanghai Banking Corporation Limited
42 Crore
17 May 2004
Export-import Bank Of India
29 Crore
02 April 2004
State Bank Of India
45 Crore
08 October 2003
State Bank Oftravancore
21 Crore
24 April 2003
The Hongkong And Shagai Banking Co. Ltd;
6 Crore
05 December 2002
State Bank Of Indore
9 Crore
05 December 2002
State Bank Of Indore
9 Crore
29 April 2002
Bank Of Baroda
7 Lak
16 February 2002
Canara Bank
6 Crore
30 November 2000
Omkara Assets Reconstruction Private Limited
25 Crore
19 October 2000
Icici Ltd.
13 Crore
19 October 2000
Icici Ltd.
13 Crore
14 September 2000
Citi Bank N.a.
41 Crore
07 July 1997
The Saraswat Co.op. Bank Ltd.
3 Lak
13 May 1996
Sidbi
1 Crore
28 November 1995
Bank Of Maharastra
30 Lak
15 May 2007
The Royal Bank Of Scotland N.v
14 Crore
29 June 2009
Barclays Bank Plc
22 Crore
29 November 2006
Citi Bank N. A.
15 Crore
12 March 2005
Export-import Bank Of India
11 Crore
16 June 1999
The Laxmi Vilas Bank Ltd.
3 Crore
19 October 2004
The Hongkong And Shanghai Banking Corporation Ltd.
1 Crore
04 August 2004
The Hongkong And Shanghai Banking Corporation Ltd.
2 Crore
13 September 2004
The Hongkong And Shanghai Corporation Ltd.
1 Crore
18 February 2000
Bank Of Maharashtra
3 Crore
08 October 2003
Corporation Bank
34 Crore
05 October 1994
Bank Of Maharashtra
35 Lak
27 November 1998
Bank Of Maharastra
2 Crore
05 October 1994
Bank Ofg Maharastra
40 Lak
05 October 1994
Bank Of Maharastra
20 Lak
21 March 2003
Exim Bank
27 Crore
03 January 2002
Export - Import Bank Of India
13 Crore
29 April 2002
Bank Of Baroda
7 Lak
03 January 2002
Export - Import Bank Of India
0
27 January 2011
Others
0
03 May 2011
Others
0
22 August 2012
Others
0
30 November 2000
Others
0
12 March 2005
Export-import Bank Of India
0
21 April 2008
Others
0
22 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2007
The Royal Bank Of Scotland N.v
0
02 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2006
Citi Bank N. A.
0
02 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
08 October 2003
Corporation Bank
0
05 December 2002
State Bank Of Indore
0
16 June 1999
The Laxmi Vilas Bank Ltd.
0
05 October 1994
Bank Of Maharastra
0
17 May 2004
Export-import Bank Of India
0
29 April 2002
Bank Of Baroda
0
13 May 1996
Sidbi
0
05 October 1994
Bank Ofg Maharastra
0
29 April 2002
Bank Of Baroda
0
04 August 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
13 September 2004
The Hongkong And Shanghai Corporation Ltd.
0
19 October 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
18 February 2000
Bank Of Maharashtra
0
06 March 2013
Bank Of India
0
06 March 2013
Bank Of India
0
08 October 2012
Central Bank Of India
0
21 March 2011
Corporation Bank
0
21 March 2011
The Jammu And Kashmir Bank Limited
0
30 March 2011
Icici Bank Limited
0
25 November 2010
Idbi Bank Limited
0
08 October 2003
State Bank Oftravancore
0
11 June 2010
Export-import Bank Of India
0
22 February 2008
Export-import Bank Of India
0
05 December 2002
State Bank Of Indore
0
21 March 2003
Exim Bank
0
14 September 2000
Citi Bank N.a.
0
16 February 2002
Canara Bank
0
05 October 1994
Bank Of Maharashtra
0
03 June 2014
Idbi Trusteeship Services Limited
0
02 April 2004
State Bank Of India
0
09 July 2007
Bank Of Maharashtra
0
08 October 2012
Central Bank Of India Limited
0
19 October 2000
Icici Ltd.
0
27 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2011
Icici Bank Limited
0
06 February 2009
Dbs Bank Limited
0
21 March 2011
Corporation Bank
0
27 November 1998
Bank Of Maharastra
0
07 July 1997
The Saraswat Co.op. Bank Ltd.
0
24 April 2003
The Hongkong And Shagai Banking Co. Ltd;
0
29 June 2009
Barclays Bank Plc
0
28 November 1995
Bank Of Maharastra
0
25 November 2010
Idbi Bank Limited
0
21 October 2010
Export-import Bank Of India
0
19 October 2000
Icici Ltd.
0
03 January 2002
Export - Import Bank Of India
0
27 January 2011
Others
0
03 May 2011
Others
0
22 August 2012
Others
0
30 November 2000
Others
0
12 March 2005
Export-import Bank Of India
0
21 April 2008
Others
0
22 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2007
The Royal Bank Of Scotland N.v
0
02 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2006
Citi Bank N. A.
0
02 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
08 October 2003
Corporation Bank
0
05 December 2002
State Bank Of Indore
0
16 June 1999
The Laxmi Vilas Bank Ltd.
0
05 October 1994
Bank Of Maharastra
0
17 May 2004
Export-import Bank Of India
0
29 April 2002
Bank Of Baroda
0
13 May 1996
Sidbi
0
05 October 1994
Bank Ofg Maharastra
0
29 April 2002
Bank Of Baroda
0
04 August 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
13 September 2004
The Hongkong And Shanghai Corporation Ltd.
0
19 October 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
18 February 2000
Bank Of Maharashtra
0
06 March 2013
Bank Of India
0
06 March 2013
Bank Of India
0
08 October 2012
Central Bank Of India
0
21 March 2011
Corporation Bank
0
21 March 2011
The Jammu And Kashmir Bank Limited
0
30 March 2011
Icici Bank Limited
0
25 November 2010
Idbi Bank Limited
0
08 October 2003
State Bank Oftravancore
0
11 June 2010
Export-import Bank Of India
0
22 February 2008
Export-import Bank Of India
0
05 December 2002
State Bank Of Indore
0
21 March 2003
Exim Bank
0
14 September 2000
Citi Bank N.a.
0
16 February 2002
Canara Bank
0
05 October 1994
Bank Of Maharashtra
0
03 June 2014
Idbi Trusteeship Services Limited
0
02 April 2004
State Bank Of India
0
09 July 2007
Bank Of Maharashtra
0
08 October 2012
Central Bank Of India Limited
0
19 October 2000
Icici Ltd.
0
27 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2011
Icici Bank Limited
0
06 February 2009
Dbs Bank Limited
0
21 March 2011
Corporation Bank
0
27 November 1998
Bank Of Maharastra
0
07 July 1997
The Saraswat Co.op. Bank Ltd.
0
24 April 2003
The Hongkong And Shagai Banking Co. Ltd;
0
29 June 2009
Barclays Bank Plc
0
28 November 1995
Bank Of Maharastra
0
25 November 2010
Idbi Bank Limited
0
21 October 2010
Export-import Bank Of India
0
19 October 2000
Icici Ltd.
0
03 January 2002
Export - Import Bank Of India
0
27 January 2011
Others
0
03 May 2011
Others
0
22 August 2012
Others
0
30 November 2000
Others
0
12 March 2005
Export-import Bank Of India
0
21 April 2008
Others
0
22 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2007
The Royal Bank Of Scotland N.v
0
02 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2006
Citi Bank N. A.
0
02 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
08 October 2003
Corporation Bank
0
05 December 2002
State Bank Of Indore
0
16 June 1999
The Laxmi Vilas Bank Ltd.
0
05 October 1994
Bank Of Maharastra
0
17 May 2004
Export-import Bank Of India
0
29 April 2002
Bank Of Baroda
0
13 May 1996
Sidbi
0
05 October 1994
Bank Ofg Maharastra
0
29 April 2002
Bank Of Baroda
0
04 August 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
13 September 2004
The Hongkong And Shanghai Corporation Ltd.
0
19 October 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
18 February 2000
Bank Of Maharashtra
0
06 March 2013
Bank Of India
0
06 March 2013
Bank Of India
0
08 October 2012
Central Bank Of India
0
21 March 2011
Corporation Bank
0
21 March 2011
The Jammu And Kashmir Bank Limited
0
30 March 2011
Icici Bank Limited
0
25 November 2010
Idbi Bank Limited
0
08 October 2003
State Bank Oftravancore
0
11 June 2010
Export-import Bank Of India
0
22 February 2008
Export-import Bank Of India
0
05 December 2002
State Bank Of Indore
0
21 March 2003
Exim Bank
0
14 September 2000
Citi Bank N.a.
0
16 February 2002
Canara Bank
0
05 October 1994
Bank Of Maharashtra
0
03 June 2014
Idbi Trusteeship Services Limited
0
02 April 2004
State Bank Of India
0
09 July 2007
Bank Of Maharashtra
0
08 October 2012
Central Bank Of India Limited
0
19 October 2000
Icici Ltd.
0
27 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2011
Icici Bank Limited
0
06 February 2009
Dbs Bank Limited
0
21 March 2011
Corporation Bank
0
27 November 1998
Bank Of Maharastra
0
07 July 1997
The Saraswat Co.op. Bank Ltd.
0
24 April 2003
The Hongkong And Shagai Banking Co. Ltd;
0
29 June 2009
Barclays Bank Plc
0
28 November 1995
Bank Of Maharastra
0
25 November 2010
Idbi Bank Limited
0
21 October 2010
Export-import Bank Of India
0
19 October 2000
Icici Ltd.
0
03 January 2002
Export - Import Bank Of India
0
27 January 2011
Others
0
03 May 2011
Others
0
22 August 2012
Others
0
30 November 2000
Others
0
12 March 2005
Export-import Bank Of India
0
21 April 2008
Others
0
22 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2007
The Royal Bank Of Scotland N.v
0
02 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2006
Citi Bank N. A.
0
02 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
08 October 2003
Corporation Bank
0
05 December 2002
State Bank Of Indore
0
16 June 1999
The Laxmi Vilas Bank Ltd.
0
05 October 1994
Bank Of Maharastra
0
17 May 2004
Export-import Bank Of India
0
29 April 2002
Bank Of Baroda
0
13 May 1996
Sidbi
0
05 October 1994
Bank Ofg Maharastra
0
29 April 2002
Bank Of Baroda
0
04 August 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
13 September 2004
The Hongkong And Shanghai Corporation Ltd.
0
19 October 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
18 February 2000
Bank Of Maharashtra
0
06 March 2013
Bank Of India
0
06 March 2013
Bank Of India
0
08 October 2012
Central Bank Of India
0
21 March 2011
Corporation Bank
0
21 March 2011
The Jammu And Kashmir Bank Limited
0
30 March 2011
Icici Bank Limited
0
25 November 2010
Idbi Bank Limited
0
08 October 2003
State Bank Oftravancore
0
11 June 2010
Export-import Bank Of India
0
22 February 2008
Export-import Bank Of India
0
05 December 2002
State Bank Of Indore
0
21 March 2003
Exim Bank
0
14 September 2000
Citi Bank N.a.
0
16 February 2002
Canara Bank
0
05 October 1994
Bank Of Maharashtra
0
03 June 2014
Idbi Trusteeship Services Limited
0
02 April 2004
State Bank Of India
0
09 July 2007
Bank Of Maharashtra
0
08 October 2012
Central Bank Of India Limited
0
19 October 2000
Icici Ltd.
0
27 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2011
Icici Bank Limited
0
06 February 2009
Dbs Bank Limited
0
21 March 2011
Corporation Bank
0
27 November 1998
Bank Of Maharastra
0
07 July 1997
The Saraswat Co.op. Bank Ltd.
0
24 April 2003
The Hongkong And Shagai Banking Co. Ltd;
0
29 June 2009
Barclays Bank Plc
0
28 November 1995
Bank Of Maharastra
0
25 November 2010
Idbi Bank Limited
0
21 October 2010
Export-import Bank Of India
0
19 October 2000
Icici Ltd.
0
03 January 2002
Export - Import Bank Of India
0
27 January 2011
Others
0
03 May 2011
Others
0
22 August 2012
Others
0
30 November 2000
Others
0
12 March 2005
Export-import Bank Of India
0
21 April 2008
Others
0
22 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2007
The Royal Bank Of Scotland N.v
0
02 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2006
Citi Bank N. A.
0
02 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
08 October 2003
Corporation Bank
0
05 December 2002
State Bank Of Indore
0
16 June 1999
The Laxmi Vilas Bank Ltd.
0
05 October 1994
Bank Of Maharastra
0
17 May 2004
Export-import Bank Of India
0
29 April 2002
Bank Of Baroda
0
13 May 1996
Sidbi
0
05 October 1994
Bank Ofg Maharastra
0
29 April 2002
Bank Of Baroda
0
04 August 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
13 September 2004
The Hongkong And Shanghai Corporation Ltd.
0
19 October 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
18 February 2000
Bank Of Maharashtra
0
06 March 2013
Bank Of India
0
06 March 2013
Bank Of India
0
08 October 2012
Central Bank Of India
0
21 March 2011
Corporation Bank
0
21 March 2011
The Jammu And Kashmir Bank Limited
0
30 March 2011
Icici Bank Limited
0
25 November 2010
Idbi Bank Limited
0
08 October 2003
State Bank Oftravancore
0
11 June 2010
Export-import Bank Of India
0
22 February 2008
Export-import Bank Of India
0
05 December 2002
State Bank Of Indore
0
21 March 2003
Exim Bank
0
14 September 2000
Citi Bank N.a.
0
16 February 2002
Canara Bank
0
05 October 1994
Bank Of Maharashtra
0
03 June 2014
Idbi Trusteeship Services Limited
0
02 April 2004
State Bank Of India
0
09 July 2007
Bank Of Maharashtra
0
08 October 2012
Central Bank Of India Limited
0
19 October 2000
Icici Ltd.
0
27 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2011
Icici Bank Limited
0
06 February 2009
Dbs Bank Limited
0
21 March 2011
Corporation Bank
0
27 November 1998
Bank Of Maharastra
0
07 July 1997
The Saraswat Co.op. Bank Ltd.
0
24 April 2003
The Hongkong And Shagai Banking Co. Ltd;
0
29 June 2009
Barclays Bank Plc
0
28 November 1995
Bank Of Maharastra
0
25 November 2010
Idbi Bank Limited
0
21 October 2010
Export-import Bank Of India
0
19 October 2000
Icici Ltd.
0

Documents

Form DPT-3-24092020-signed
Form CHG-1-16042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Optional Attachment-(1)-09022020
Instrument(s) of creation or modification of charge;-09022020
Form AOC-4(XBRL)-27012020_signed
XBRL document in respect Consolidated financial statement-22012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Approval letter of extension of financial year of AGM-22012020
Form CHG-1-22012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
Form DPT-3-01072019
Form ADT-3-15032019_signed
Resignation letter-15032019
Optional Attachment-(1)-19012019
Approval letter of extension of financial year of AGM-19012019
Form AOC-4(XBRL)-19012019_signed

Frequently Asked Questions

What is the date on which the Unimark remedies limited incorporated?

Unimark remedies limited was incorporated on 01 December 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Unimark remedies limited compliant?

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

What is the number of directors associated with Unimark remedies limited?

23 of directors are associated with the company.

What is the number of directors associated with Unimark remedies limited?

23 of directors are associated with the company.