Company Information

CIN
Status
Date of Incorporation
27 January 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,800,000
Authorised Capital
30,000,000

Directors

Dilip Shantilal Shanghvi
Dilip Shantilal Shanghvi
Director/Designated Partner
for over 5 years
Vivek Mittal
Vivek Mittal
Director/Designated Partner
for over 1 year
Krishnaprasad Menon
Krishnaprasad Menon
Director/Designated Partner
for almost 2 years
Suresh Kumar Ajmera
Suresh Kumar Ajmera
Director/Designated Partner
for about 5 years

Past Directors

Sumit Shah Bipinchandra
Sumit Shah Bipinchandra
Additional Director
over 6 years ago
Ritesh Bharat Potdar
Ritesh Bharat Potdar
Director
about 8 years ago
Sunil Roshanlal Ajmera
Sunil Roshanlal Ajmera
Director
about 12 years ago
Mangesh Ramakant Tahmane
Mangesh Ramakant Tahmane
Director
about 14 years ago
Jagdish Trambaklal Sanghavi
Jagdish Trambaklal Sanghavi
Additional Director
over 14 years ago
Chandrakant Khubchandbhai Agrawal
Chandrakant Khubchandbhai Agrawal
Director
almost 15 years ago
Kulvir Nilkanth Kadwadkar
Kulvir Nilkanth Kadwadkar
Director
almost 22 years ago
Kailash Sankhlecha
Kailash Sankhlecha
Director
almost 25 years ago
Pragnesh Kumar Doshi
Pragnesh Kumar Doshi
Director
almost 25 years ago

Charges

7 Crore
06 May 2000
Icici Bank Limited
7 Crore
06 May 2000
Icici Bank Limited
0
06 May 2000
Icici Bank Limited
0
06 May 2000
Icici Bank Limited
0

Documents

Form PAS-6-01122020_signed
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Declaration by first director-11102019
Form DIR-12-11102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-29052019_signed

Frequently Asked Questions

When was the Unimed investments limited incorporated?

The Unimed investments limited was incorporated with ROC on 27 January 1988 as .

Where has the Unimed investments limited been incorporated?

The company was incorporated in Ahmedabad with registration number 010304.

What is the E-filing status of the company?

The status of Unimed investments limited is Active.

Number of Key Management personnel of the Unimed investments limited?

The company has 13 key management personnel in the company.

Who are the directors of the Unimed investments limited?

The appointed directors in the company are:

  • Mangesh ramakant tahmane
  • Jagdish trambaklal sanghavi
  • Suresh kumar ajmera
  • Chandrakant khubchandbhai agrawal
  • Dilip shantilal shanghvi
  • Sunil roshanlal ajmera
  • Sumit shah bipinchandra
  • Pragnesh kumar doshi
  • Kailash sankhlecha
  • Kulvir nilkanth kadwadkar
  • Krishnaprasad menon
  • Ritesh bharat potdar
  • Vivek mittal