Company Information
CIN
Status
Date of Incorporation
11 April 1972
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Jay Bharat Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Pravinchandra Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kushal Madhusudan Dalal
Director/Designated Partner
about 3 years ago
about 3 years ago
Nirav Shirish Mody
Director
over 19 years ago
over 19 years ago
Pranabh Dinesh Mody
Director
about 37 years ago
about 37 years ago
Past Directors
Anupam Pravinchandra Mehta
Director
almost 19 years ago
almost 19 years ago
Kumud Dinesh Mody
Alternate Director
almost 19 years ago
almost 19 years ago
Bharati Shirish Mody
Alternate Director
almost 19 years ago
almost 19 years ago
Shirish Bhagwanlal Mody
Director
about 24 years ago
about 24 years ago
Dinesh Bhagwanlal Mody
Director
about 24 years ago
about 24 years ago
Jyotindra Bhagwanlal Mody
Director
about 24 years ago
about 24 years ago
Kamlesh Lalitkumar Udani
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Neutraceutical
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceuticals, Medicines, Infants And Inalids Food, Dieteic Products, Dental Preparations, Disinfectants Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceuticals, Medicines, Infants And Invalids Foods, Dietetic Products, Dental Preparations And Disinfectants.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Unique Pharmaceutical Laboratories Limited.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Company CSR policy as per section 135(4)-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
Approval letter of extension of financial year or AGM-31122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form PAS-6-28122020_signed
Form DPT-3-28122020_signed
Form PAS-6-26122020_signed
Form DIR-12-25122020_signed
Optional Attachment-(1)-24122020
Evidence of cessation;-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-23122020
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Form DPT-3-10082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06042020
Supplementary or Test audit report under section 143-06042020
Form AOC - 4 CFS-06042020
Company CSR policy as per section 135(4)-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042020
Form AOC-4-01042020_signed