Company Information

CIN
U24110MH1985PTC035004
Status
Date of Incorporation
05 January 1985
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
7,000,000
Authorised Capital
10,000,000

Directors

Brijesh Yashwant Shah
Brijesh Yashwant Shah
Director
for about 1 year
Piyush Suresh Shah
Piyush Suresh Shah
Director
for over 25 years
Kaushik Ramanlal Shah
Kaushik Ramanlal Shah
Managing Director
for over 39 years
Yashwant Ramanlal Shah
Yashwant Ramanlal Shah
Director
for almost 40 years
Anil Balkrishna Ghogare
Anil Balkrishna Ghogare
Director/Designated Partner
for 11 months

Past Directors

Suresh Ramanlal Shah
Suresh Ramanlal Shah
Director
almost 40 years ago

Charges

6 Crore
07 September 2006
Bank Of Baroda
3 Crore
06 September 2006
Bank Of Baroda
3 Crore
07 September 2006
Bank Of Baroda
0
06 September 2006
Bank Of Baroda
0
07 September 2006
Bank Of Baroda
0
06 September 2006
Bank Of Baroda
0
07 September 2006
Bank Of Baroda
0
06 September 2006
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-10112020_signed
Form DPT-3-21092020-signed
Form MSME FORM I-08092020_signed
Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MSME FORM I-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-01072019
Form ADT-1-08062019_signed
Form MSME FORM I-08062019_signed

Frequently Asked Questions

What is the date of Unimax laboratories private limited incorporation?

Incorporation date of the company is 05 January 1985 .

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 6.

Unimax laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh ramanlal shah
  • Yashwant ramanlal shah
  • Kaushik ramanlal shah
  • Piyush suresh shah
  • Brijesh yashwant shah
  • Anil balkrishna ghogare