Company Information

CIN
U25209DD1981PLC002490
Status
Date of Incorporation
18 December 1981
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
201,751,720
Authorised Capital
400,100,000

Directors

Anandeswar Patra
Anandeswar Patra
Director/Designated Partner
for over 1 year
Harvinder Bhupindersingh Kochhar
Harvinder Bhupindersingh Kochhar
Director/Designated Partner
for about 3 years
Brinda Malhotra
Brinda Malhotra
Director/Designated Partner
for over 1 year
Sheena Sarup
Sheena Sarup
Director/Designated Partner
for about 11 years
Jasbir Kaur Bakshi
Jasbir Kaur Bakshi
Director/Designated Partner
for over 1 year

Past Directors

Romee Chaudhary
Romee Chaudhary
Director
almost 7 years ago
Shiv Kumar Vasesi
Shiv Kumar Vasesi
Additional Director
over 11 years ago
Swinder Kaur Bindra
Swinder Kaur Bindra
Additional Director
over 14 years ago
Gurjit Singh
Gurjit Singh
Additional Director
over 15 years ago
Hirendra Vyas
Hirendra Vyas
Director
about 16 years ago
Jolly Jani
Jolly Jani
Director
over 17 years ago
Mahendra Kumar Arora
Mahendra Kumar Arora
Director
almost 18 years ago
Dilip Anant Biwalkar
Dilip Anant Biwalkar
Director
almost 19 years ago
Haresh Gunvantrai Desai
Haresh Gunvantrai Desai
Director
almost 19 years ago
Rajesh Kumar Mittal
Rajesh Kumar Mittal
Company Secretary
about 19 years ago
Bhaskarray Raval
Bhaskarray Raval
Director
over 19 years ago
Jang Bahadur Singh Bakshi
Jang Bahadur Singh Bakshi
Managing Director
almost 43 years ago

Charges

4 Crore
13 August 1991
Anz Grindlays Bank Plc
75 Lak
16 March 1990
Anz Grindlays Bank Plc
1 Crore
18 May 1989
Anz Grindlays Bank Plc
2 Crore
21 July 1988
Standard Chartered Bank
50 Lak
23 July 1985
Indian Overseas Bank
5 Lak
18 October 1994
Asian Finance & Investment Corporation Limited
27 Lak
30 July 2002
Janata Sehakari Bank Ltd
67 Lak
29 March 1995
State Bank Of Saurashtra
1 Crore
21 July 1988
Standard Chartered Bank
0
30 July 2002
Janata Sehakari Bank Ltd
0
13 August 1991
Anz Grindlays Bank Plc
0
18 October 1994
Asian Finance & Investment Corporation Limited
0
29 March 1995
State Bank Of Saurashtra
0
18 May 1989
Anz Grindlays Bank Plc
0
23 July 1985
Indian Overseas Bank
0
16 March 1990
Anz Grindlays Bank Plc
0
21 July 1988
Standard Chartered Bank
0
30 July 2002
Janata Sehakari Bank Ltd
0
13 August 1991
Anz Grindlays Bank Plc
0
18 October 1994
Asian Finance & Investment Corporation Limited
0
29 March 1995
State Bank Of Saurashtra
0
18 May 1989
Anz Grindlays Bank Plc
0
23 July 1985
Indian Overseas Bank
0
16 March 1990
Anz Grindlays Bank Plc
0
21 July 1988
Standard Chartered Bank
0
30 July 2002
Janata Sehakari Bank Ltd
0
13 August 1991
Anz Grindlays Bank Plc
0
18 October 1994
Asian Finance & Investment Corporation Limited
0
29 March 1995
State Bank Of Saurashtra
0
18 May 1989
Anz Grindlays Bank Plc
0
23 July 1985
Indian Overseas Bank
0
16 March 1990
Anz Grindlays Bank Plc
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DIR-12-15102019_signed
Notice of resignation;-14102019
Evidence of cessation;-14102019
Form MGT-14-23092019_signed
Optional Attachment-(1)-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Optional Attachment-(2)-19092019
Form MGT-7-25062019_signed
Optional Attachment-(1)-18062019
List of share holders, debenture holders;-18062019
Copy of MGT-8-18062019
Form AOC-4(XBRL)-27042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042019
Form ADT-1-27092018_signed

Frequently Asked Questions

What is the incorporation date of the Unimin india limited?

Incorporation date of the company is 18 December 1981 .

What is the state of the Unimin india limited incorporation?

The state in which company is incorporated is Goa.

What is the Unimin india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unimin india limited?

Unimin india limited has appointed 17 of directors.

Who are the appointed Directors in Unimin india limited?

The appointed directors in the company are:

  • Haresh gunvantrai desai
  • Jasbir kaur bakshi
  • Sheena sarup
  • Mahendra kumar arora
  • Swinder kaur bindra
  • Bhaskarray raval
  • Jang bahadur singh bakshi
  • Hirendra vyas
  • Dilip anant biwalkar
  • Shiv kumar vasesi
  • Rajesh kumar mittal
  • Jolly jani
  • Gurjit singh
  • Romee chaudhary
  • Brinda malhotra
  • Harvinder bhupindersingh kochhar
  • Anandeswar patra