Company Information

CIN
U24239MH1972PLC015744
Status
Date of Incorporation
11 April 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
746,130
Authorised Capital
70,000,000

Directors

Pranabh Dinesh Mody
Pranabh Dinesh Mody
Director
for about 37 years
Nirav Shirish Mody
Nirav Shirish Mody
Director
for about 19 years
Kushal Madhusudan Dalal
Kushal Madhusudan Dalal
Director/Designated Partner
for almost 3 years
Jay Bharat Mehta
Jay Bharat Mehta
Director/Designated Partner
for over 1 year
Bharat Pravinchandra Mehta
Bharat Pravinchandra Mehta
Director/Designated Partner
for over 1 year

Past Directors

Anupam Pravinchandra Mehta
Anupam Pravinchandra Mehta
Director
over 18 years ago
Kumud Dinesh Mody
Kumud Dinesh Mody
Alternate Director
over 18 years ago
Bharati Shirish Mody
Bharati Shirish Mody
Alternate Director
over 18 years ago
Shirish Bhagwanlal Mody
Shirish Bhagwanlal Mody
Director
almost 24 years ago
Dinesh Bhagwanlal Mody
Dinesh Bhagwanlal Mody
Director
almost 24 years ago
Jyotindra Bhagwanlal Mody
Jyotindra Bhagwanlal Mody
Director
almost 24 years ago
Kamlesh Lalitkumar Udani
Kamlesh Lalitkumar Udani
Director
over 37 years ago

Charges

4 Crore
06 June 1994
Gujrat Industrial Investment Corporation Ltd
59 Lak
25 November 1991
Gujrat Industrial Investment Corporation Ltd
98 Lak
30 January 1990
Gujrat Industrial Investment Corporation Ltd
68 Lak
24 April 1989
Gujrat Industrial Investment Corporation Ltd
48 Lak
21 April 1989
Gujrat Industrial Investment Corporation Ltd
48 Lak
26 October 1988
Bank Of India
25 Thousand
19 May 1988
Gujrat Industrial Investment Corporation Ltd
11 Lak
17 June 1986
Gujrat Industrial Investment Corporation Ltd
33 Lak
06 November 1985
Bank Of India
19 Lak
23 July 1984
Bank Of India
9 Lak
05 May 1984
Bank Of India
10 Lak
22 December 1982
Bank Of India
12 Lak
26 June 1980
Gujrat Industrial Investment Corporation Ltd
34 Lak
30 November 1979
Bank Of India
5 Lak
30 April 1974
Bank Of India
4 Lak
26 October 1988
Bank Of India
0
17 June 1986
Gujrat Industrial Investment Corporation Ltd
0
06 June 1994
Gujrat Industrial Investment Corporation Ltd
0
30 January 1990
Gujrat Industrial Investment Corporation Ltd
0
24 April 1989
Gujrat Industrial Investment Corporation Ltd
0
21 April 1989
Gujrat Industrial Investment Corporation Ltd
0
19 May 1988
Gujrat Industrial Investment Corporation Ltd
0
06 November 1985
Bank Of India
0
30 April 1974
Bank Of India
0
25 November 1991
Gujrat Industrial Investment Corporation Ltd
0
23 July 1984
Bank Of India
0
05 May 1984
Bank Of India
0
22 December 1982
Bank Of India
0
26 June 1980
Gujrat Industrial Investment Corporation Ltd
0
30 November 1979
Bank Of India
0
26 October 1988
Bank Of India
0
17 June 1986
Gujrat Industrial Investment Corporation Ltd
0
06 June 1994
Gujrat Industrial Investment Corporation Ltd
0
30 January 1990
Gujrat Industrial Investment Corporation Ltd
0
24 April 1989
Gujrat Industrial Investment Corporation Ltd
0
21 April 1989
Gujrat Industrial Investment Corporation Ltd
0
19 May 1988
Gujrat Industrial Investment Corporation Ltd
0
06 November 1985
Bank Of India
0
30 April 1974
Bank Of India
0
25 November 1991
Gujrat Industrial Investment Corporation Ltd
0
23 July 1984
Bank Of India
0
05 May 1984
Bank Of India
0
22 December 1982
Bank Of India
0
26 June 1980
Gujrat Industrial Investment Corporation Ltd
0
30 November 1979
Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Company CSR policy as per section 135(4)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-28122020_signed
Form PAS-6-28122020_signed
Form PAS-6-26122020_signed
Form DIR-12-25122020_signed
Optional Attachment-(1)-24122020
Interest in other entities;-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-17082020_signed

Frequently Asked Questions

What is the incorporation date of the Unique pharmaceutical laboratories limited?

Incorporation date of the company is 11 April 1972 .

What is the state of the Unique pharmaceutical laboratories limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Unique pharmaceutical laboratories limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unique pharmaceutical laboratories limited?

Unique pharmaceutical laboratories limited has appointed 12 of directors.

Who are the appointed Directors in Unique pharmaceutical laboratories limited?

The appointed directors in the company are:

  • Jyotindra bhagwanlal mody
  • Dinesh bhagwanlal mody
  • Shirish bhagwanlal mody
  • Anupam pravinchandra mehta
  • Bharat pravinchandra mehta
  • Pranabh dinesh mody
  • Kamlesh lalitkumar udani
  • Nirav shirish mody
  • Jay bharat mehta
  • Bharati shirish mody
  • Kumud dinesh mody
  • Kushal madhusudan dalal