Company Information

CIN
Status
Date of Incorporation
17 November 1978
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,917,800
Authorised Capital
93,000,000

Directors

Sangeetha Mahesh
Sangeetha Mahesh
Director
for over 21 years
Mahesh Madhavan
Mahesh Madhavan
Beneficial Owner
for almost 2 years

Past Directors

Kollankandy Ayyathan Pankaejkumar .
Kollankandy Ayyathan Pankaejkumar .
Whole Time Director
about 10 years ago
. Arjun Mahesh
. Arjun Mahesh
Additional Director
about 17 years ago
Gautam Mahesh
Gautam Mahesh
Director
over 21 years ago

Charges

17 Crore
30 January 2019
Standard Chartered Bank
40 Lak
30 January 2019
Standard Chartered Bank
17 Crore
25 January 2005
Andhra Bank
21 Crore
06 December 2004
Andhra Bank
35 Lak
25 January 2005
Andhra Bank
85 Lak
03 September 2003
State Bank Of Hyderabad
2 Crore
30 January 2019
Standard Chartered Bank
0
25 January 2005
Others
0
25 January 2005
Andhra Bank
0
03 September 2003
State Bank Of Hyderabad
0
06 December 2004
Andhra Bank
0
30 January 2019
Standard Chartered Bank
0
30 January 2019
Standard Chartered Bank
0
25 January 2005
Others
0
25 January 2005
Andhra Bank
0
03 September 2003
State Bank Of Hyderabad
0
06 December 2004
Andhra Bank
0
30 January 2019
Standard Chartered Bank
0
30 January 2019
Standard Chartered Bank
0
25 January 2005
Others
0
25 January 2005
Andhra Bank
0
03 September 2003
State Bank Of Hyderabad
0
06 December 2004
Andhra Bank
0
30 January 2019
Standard Chartered Bank
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-07122020-signed
Auditor?s certificate-27092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form MSME FORM I-11092020_signed
Form ADT-1-02092020_signed
Directors report as per section 134(3)-01092020
Copy of written consent given by auditor-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Copy of resolution passed by the company-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Copy of the intimation sent by company-01092020
Form DIR-12-11062020_signed
Form DPT-3-02042020-signed
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed

Frequently Asked Questions

When was the Unimech industries private limited incorporated?

The Unimech industries private limited was incorporated with ROC on 17 November 1978 as .

Where has the Unimech industries private limited been incorporated?

The company was incorporated in Coimbatore with registration number 000829.

What is the E-filing status of the company?

The status of Unimech industries private limited is Active.

Number of Key Management personnel of the Unimech industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Unimech industries private limited?

The appointed directors in the company are:

  • Mahesh madhavan
  • Sangeetha mahesh
  • Gautam mahesh
  • . arjun mahesh
  • Kollankandy ayyathan pankaejkumar .