Company Information

CIN
Status
Date of Incorporation
22 December 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,955,000
Authorised Capital
15,000,000

Directors

Vijay Kumar Khajuria
Vijay Kumar Khajuria
Director/Designated Partner
for almost 2 years
Nicole Banner Layne
Nicole Banner Layne
Director/Designated Partner
for over 11 years
Daniel Gene Layne
Daniel Gene Layne
Director/Designated Partner
for over 11 years
Cheryl Lynne Chambers Poulton
Cheryl Lynne Chambers Poulton
Beneficial Owner
for over 11 years
Jeet Nabha Khemka
Jeet Nabha Khemka
Beneficial Owner
for over 4 years
Nand Lal Khemka
Nand Lal Khemka
Director/Designated Partner
for almost 2 years

Past Directors

Satya Pal Sethi
Satya Pal Sethi
Whole Time Director
over 6 years ago

Trademarks

Omni Unipach Rubber

[Class : 12] Precured Repair Patches For Tyres And Tubes.

Omni V Line (Label) Unipatch Rubber

[Class : 12] Tyre And Tube Repair Patches Included In Class 12.

Omni Tem Adhesive C (Device) Unipatch Rubber

[Class : 12] Tyre And Tube Repair Materials Being Goods Included In Class 12.

Omni (Label With Device) Unipatch Rubber

[Class : 12] Tyre And Tube Repair Materials Being Goods Included In Class 12.

Vulgum (Device) Unipatch Rubber

[Class : 17] Tyre And Tube Repairing Material Of Rubber Being Goods Included In Class 17.

Tem Adhesive C & Device Mark... Unipatch Rubber

[Class : 17] Tyre And Tube Repairing Material Of Rubber Included In Calss 17.

Tem Adhesive C & Device Mark Unipatch Rubber

[Class : 17] Tyre And Tube Reparing Material Of Rubber Being Goods Included In Class 17.

Tem Adhesive C & Device... Unipatch Rubber

[Class : 1] Adhesive For Tyre And Tube Repairing Included In Class 1.

Omni (Label With ( Device) Unipatch Rubber

[Class : 1] Adhesive For Tyre And Tube Repairing Included In Class 1.

Vulgum & Device Mark (Device) Unipatch Rubber

[Class : 12] Tyre And Tube Repair Materials All Being Goods Included In Class 12.

Tem Vulc ( Label) Unipatch Rubber

[Class : 12] Tyre And Tube Repair Materials Being Goods Included In Class 12.[Class : 1] Adhesive For Type And Tube Repairing Being Goods Included In Class 1.

Unipatch Unipatch Rubber

[Class : 12] Tyre And Tube Repair Materials Being Goods Included In Class 12

Omni Tyre Seal Unipatch Rubber

[Class : 12] Tyre And Tube Repair Patches.

Omni Star(logo) Unipatch Rubber

[Class : 12] Tyre And Tube Repair Patches, Included In Class 12.

Omni Logo Unipatch Rubber

[Class : 12] Tyre And Tube Repair Patches

Charges

42 Lak
22 April 2015
Standard Chartered Bank
10 Lak
17 February 2011
Standard Chartered Bank
6 Crore
24 September 2008
Standard Chartered Bank
7 Crore
24 September 2008
Standard Chartered Bank
6 Crore
04 June 1986
Rajasthan Financial Corporation
4 Lak
06 December 1984
Canara Bank
12 Lak
05 March 1984
Rajasthan Financial Corporation
26 Lak
18 September 2007
General Manager Dictrict Industries Centre
30 Lak
14 January 1997
State Bank Of Bikaner & Jaipur
0
13 March 2020
Kotak Mahindra Bank Limited
5 Crore
06 December 1984
Canara Bank
0
13 March 2020
Others
0
05 March 1984
Rajasthan Financial Corporation
0
14 January 1997
State Bank Of Bikaner & Jaipur
0
18 September 2007
General Manager Dictrict Industries Centre
0
22 April 2015
Standard Chartered Bank
0
04 June 1986
Rajasthan Financial Corporation
0
24 September 2008
Standard Chartered Bank
0
24 September 2008
Standard Chartered Bank
0
17 February 2011
Standard Chartered Bank
0
06 December 1984
Canara Bank
0
13 March 2020
Others
0
05 March 1984
Rajasthan Financial Corporation
0
14 January 1997
State Bank Of Bikaner & Jaipur
0
18 September 2007
General Manager Dictrict Industries Centre
0
22 April 2015
Standard Chartered Bank
0
04 June 1986
Rajasthan Financial Corporation
0
24 September 2008
Standard Chartered Bank
0
24 September 2008
Standard Chartered Bank
0
17 February 2011
Standard Chartered Bank
0
06 December 1984
Canara Bank
0
13 March 2020
Others
0
05 March 1984
Rajasthan Financial Corporation
0
14 January 1997
State Bank Of Bikaner & Jaipur
0
18 September 2007
General Manager Dictrict Industries Centre
0
22 April 2015
Standard Chartered Bank
0
04 June 1986
Rajasthan Financial Corporation
0
24 September 2008
Standard Chartered Bank
0
24 September 2008
Standard Chartered Bank
0
17 February 2011
Standard Chartered Bank
0

Documents

Form DPT-3-04012021-signed
Form DIR-12-22122020_signed
Form MR-1-21122020_signed
Copy of shareholders resolution-21122020
Copy of board resolution-21122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Form MSME FORM I-29102020_signed
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form DPT-3-29062020-signed

Frequently Asked Questions

What is the incorporation date of the Unipatch rubber ltd?

Incorporation date of the company is 22 December 1982 .

What is the state of the Unipatch rubber ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Unipatch rubber ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unipatch rubber ltd?

Unipatch rubber ltd has appointed 7 of directors.

Who are the appointed Directors in Unipatch rubber ltd?

The appointed directors in the company are:

  • Nand lal khemka
  • Jeet nabha khemka
  • Satya pal sethi
  • Cheryl lynne chambers poulton
  • Daniel gene layne
  • Nicole banner layne
  • Vijay kumar khajuria