Company Information

CIN
L24219GJ1969PLC001588
Status
Date of Incorporation
29 May 1969
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
139,091,698
Authorised Capital
1,000,000,000

Directors

Kanti Mangalji Thacker
Kanti Mangalji Thacker
Nodal Officer
for about 4 years
Arun Chandrasen Ashar
Arun Chandrasen Ashar
Director/Designated Partner
for almost 3 years
Swati Sandesh Mayekar
Swati Sandesh Mayekar
Director/Designated Partner
for about 14 years
Rajnikant Devidas Shroff
Rajnikant Devidas Shroff
Director/Designated Partner
for over 9 years
Pradeep Vedprakash Goyal
Pradeep Vedprakash Goyal
Director/Designated Partner
for over 1 year
Jaidev Shroff
Jaidev Shroff
Director/Designated Partner
for almost 31 years
Sandra Rajnikant Shroff
Sandra Rajnikant Shroff
Director/Designated Partner
for over 55 years

Past Directors

Prakash Dharshibhai Shah
Prakash Dharshibhai Shah
Director
almost 21 years ago

Charges

371 Crore
09 September 1977
Dena Bank
10 Lak
25 June 1999
Idbi Trusteeship Services Ltd
0
24 June 2003
Dena Bank
370 Crore
22 September 2002
Technology Information; Forecasting & Assessment Council
95 Lak
07 October 1993
Corporation Bank
75 Lak
23 July 1976
Dena Bank
1 Lak
07 October 1993
Corporation Bank
0
24 June 2003
Dena Bank
0
23 July 1976
Dena Bank
0
22 September 2002
Technology Information; Forecasting & Assessment Council
0
09 September 1977
Dena Bank
0
25 June 1999
Idbi Trusteeship Services Ltd
0
07 October 1993
Corporation Bank
0
24 June 2003
Dena Bank
0
23 July 1976
Dena Bank
0
22 September 2002
Technology Information; Forecasting & Assessment Council
0
09 September 1977
Dena Bank
0
25 June 1999
Idbi Trusteeship Services Ltd
0

Documents

Form Addendum to AOC-4 CSR-19032024_signed
Form MGT-7-19102023_signed
List of share holders, debenture holders;-18102023
Optional Attachment-(1)-18102023
Copy of MGT-8-18102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092023
Form AOC-4(XBRL)-22092023_signed
Form MGT-15-08092023_signed
Optional Attachment-(1)-08092023
Optional Attachment-(1)-10102022
List of share holders, debenture holders;-10102022
Copy of MGT-8-10102022
Form MGT-7-10102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092022
Form AOC-4(XBRL)-14092022_signed
Form MGT-14-03092022_signed
Optional Attachment-(1)-03092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022
Copy of written consent given by auditor-30082022
Copy of resolution passed by the company-30082022

Frequently Asked Questions

When was the Uniphos enterprises limited incorporated?

The Uniphos enterprises limited was incorporated with ROC on 29 May 1969 as .

Where has the Uniphos enterprises limited been incorporated?

The company was incorporated in Ahmedabad with registration number 001588.

What is the E-filing status of the company?

The status of Uniphos enterprises limited is Active.

Number of Key Management personnel of the Uniphos enterprises limited?

The company has 8 key management personnel in the company.

Who are the directors of the Uniphos enterprises limited?

The appointed directors in the company are:

  • Pradeep vedprakash goyal
  • Rajnikant devidas shroff
  • Sandra rajnikant shroff
  • Jaidev shroff
  • Arun chandrasen ashar
  • Swati sandesh mayekar
  • Prakash dharshibhai shah
  • Kanti mangalji thacker