Company Information

CIN
Status
Date of Incorporation
26 July 1991
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
3,202,500
Authorised Capital
3,500,000

Directors

Jayesh Tekchandaney Ramesh
Jayesh Tekchandaney Ramesh
Director
for about 9 years
Jyoti Ramesh Tekchandaney
Jyoti Ramesh Tekchandaney
Director
for almost 7 years
Ramesh Sabhandas Tekchandaney
Ramesh Sabhandas Tekchandaney
Director
for almost 2 years

Past Directors

Vinod Gobind Teckchandaney
Vinod Gobind Teckchandaney
Director
over 29 years ago
Rajendra Purshottam Prajapati
Rajendra Purshottam Prajapati
Director
over 33 years ago
Bharat Mahendra Thakker
Bharat Mahendra Thakker
Director
over 33 years ago
Balraj Sabhandas Tekchandaney
Balraj Sabhandas Tekchandaney
Director
over 33 years ago

Charges

2 Crore
30 March 2009
The Thane Janata Sahakari Bank Ltd.
25 Lak
01 February 2007
Tjsb Sahakari Bank Limited
2 Crore
30 March 2009
The Thane Janata Sahakari Bank Ltd.
0
01 February 2007
Tjsb Sahakari Bank Limited
0
30 March 2009
The Thane Janata Sahakari Bank Ltd.
0
01 February 2007
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form CHG-1-11072019_signed
Optional Attachment-(1)-11072019
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form DPT-3-04072019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date of Unimix equipments pvt ltd incorporation?

Incorporation date of the company is 26 July 1991 .

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 7.

Unimix equipments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vinod gobind teckchandaney
  • Jayesh tekchandaney ramesh
  • Ramesh sabhandas tekchandaney
  • Balraj sabhandas tekchandaney
  • Bharat mahendra thakker
  • Rajendra purshottam prajapati
  • Jyoti ramesh tekchandaney