Company Information

CIN
Status
Date of Incorporation
15 March 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

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
Managing Director
for almost 2 years

Past Directors

Balraj Sabhandas Tekchandaney
Balraj Sabhandas Tekchandaney
Director
over 30 years ago
Vinod Gobind Teckchandaney
Vinod Gobind Teckchandaney
Director
over 30 years ago
Inder Wadhumal Tekchandaney
Inder Wadhumal Tekchandaney
Director
over 30 years ago
Bharat Mahendra Thakker
Bharat Mahendra Thakker
Director
almost 31 years ago

Charges

5 Crore
11 June 2013
Tjsb Sahakari Bank Limited
40 Lak
11 June 2013
Tjsb Sahakari Bank Limited
2 Crore
15 December 2006
State Bank Of India
99 Lak
22 March 2003
State Bank Of India
34 Lak
22 March 2003
State Bank Of India
99 Lak
20 December 1995
State Bank Of India
10 Lak
20 December 1995
State Bank Of India
10 Lak
16 May 1985
State Bank Of India
8 Lak
16 May 1985
State Bank Of India
8 Lak
16 May 1985
State Bank Of India
8 Lak
11 June 2013
Tjsb Sahakari Bank Limited
0
20 December 1995
State Bank Of India
0
11 June 2013
Tjsb Sahakari Bank Limited
0
16 May 1985
State Bank Of India
0
16 May 1985
State Bank Of India
0
22 March 2003
State Bank Of India
0
16 May 1985
State Bank Of India
0
20 December 1995
State Bank Of India
0
22 March 2003
State Bank Of India
0
15 December 2006
State Bank Of India
0
11 June 2013
Tjsb Sahakari Bank Limited
0
20 December 1995
State Bank Of India
0
11 June 2013
Tjsb Sahakari Bank Limited
0
16 May 1985
State Bank Of India
0
16 May 1985
State Bank Of India
0
22 March 2003
State Bank Of India
0
16 May 1985
State Bank Of India
0
20 December 1995
State Bank Of India
0
22 March 2003
State Bank Of India
0
15 December 2006
State Bank Of India
0
11 June 2013
Tjsb Sahakari Bank Limited
0
20 December 1995
State Bank Of India
0
11 June 2013
Tjsb Sahakari Bank Limited
0
16 May 1985
State Bank Of India
0
16 May 1985
State Bank Of India
0
22 March 2003
State Bank Of India
0
16 May 1985
State Bank Of India
0
20 December 1995
State Bank Of India
0
22 March 2003
State Bank Of India
0
15 December 2006
State Bank Of India
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(3)-11072019
Optional Attachment-(2)-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 resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Unique mixers and furnaces pvt ltd incorporation?

Incorporation date of the company is 15 March 1984 .

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.

Unique mixers and furnaces pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Inder wadhumal tekchandaney
  • Vinod gobind teckchandaney
  • Jayesh tekchandaney ramesh
  • Ramesh sabhandas tekchandaney
  • Balraj sabhandas tekchandaney
  • Bharat mahendra thakker
  • Jyoti ramesh tekchandaney