Company Information

CIN
U24239MH1985PTC036332
Status
Date of Incorporation
24 May 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
80,000,000

Directors

Brijesh Yashwant Shah
Brijesh Yashwant Shah
Director
for about 1 year
Kaushik Ramanlal Shah
Kaushik Ramanlal Shah
Director
for over 39 years
Yashwant Ramanlal Shah
Yashwant Ramanlal Shah
Director
for about 34 years

Past Directors

Piyush Suresh Shah
Piyush Suresh Shah
Director
over 23 years ago
Suresh Ramanlal Shah
Suresh Ramanlal Shah
Managing Director
over 39 years ago

Charges

59 Crore
26 August 2008
Bank Of Baroda
50 Lak
22 July 2006
Bank Of Baroda
60 Lak
28 October 2005
Bank Of Baroda
1 Crore
21 July 1995
Bank Of Baroda
28 Crore
04 July 1995
Bank Of Baroda
27 Crore
19 April 1991
Bank Of Baroda
8 Lak
23 February 1989
State Bank Of India
19 Lak
25 August 2020
Bank Of Baroda
93 Lak
22 February 2022
Others
0
21 July 1995
Others
0
25 August 2020
Others
0
04 July 1995
Others
0
19 April 1991
Bank Of Baroda
0
28 October 2005
Bank Of Baroda
0
26 August 2008
Bank Of Baroda
0
23 February 1989
State Bank Of India
0
22 July 2006
Bank Of Baroda
0
22 February 2022
Others
0
21 July 1995
Others
0
25 August 2020
Others
0
04 July 1995
Others
0
19 April 1991
Bank Of Baroda
0
28 October 2005
Bank Of Baroda
0
26 August 2008
Bank Of Baroda
0
23 February 1989
State Bank Of India
0
22 July 2006
Bank Of Baroda
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-18122020_signed
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
Optional Attachment-(1)-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-21092020-signed
Form MSME FORM I-10092020_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Company CSR policy as per section 135(4)-23112019
Directors report as per section 134(3)-23112019

Frequently Asked Questions

When was the Unimax chemicals private limited incorporated?

The Unimax chemicals private limited was incorporated with ROC on 24 May 1985 as .

Where has the Unimax chemicals private limited been incorporated?

The company was incorporated in Mumbai with registration number 036332.

What is the E-filing status of the company?

The status of Unimax chemicals private limited is Active.

Number of Key Management personnel of the Unimax chemicals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Unimax chemicals private limited?

The appointed directors in the company are:

  • Suresh ramanlal shah
  • Yashwant ramanlal shah
  • Kaushik ramanlal shah
  • Piyush suresh shah
  • Brijesh yashwant shah