Company Information

CIN
Status
Date of Incorporation
10 September 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
28,324,800
Authorised Capital
40,000,000

Directors

Shipra Jaydeosinh Rawal
Shipra Jaydeosinh Rawal
Director/Designated Partner
for about 8 years
Dev Parkash Hemraj Yadava
Dev Parkash Hemraj Yadava
Director/Designated Partner
for about 17 years
Ashok Natwarlal Kothary
Ashok Natwarlal Kothary
Director
for about 14 years
Irfan Khan Habib
Irfan Khan Habib
Whole Time Director
for over 11 years
Jaydeosing Jaysing Rawal
Jaydeosing Jaysing Rawal
Managing Director
for almost 13 years

Past Directors

Hansarani Ripudaman Singh Vaghela
Hansarani Ripudaman Singh Vaghela
Director
about 8 years ago
Bindumadhavan Ranga Venkatesh
Bindumadhavan Ranga Venkatesh
Director
about 8 years ago
Sarvadamansingh Ranjitsingh Vaghela
Sarvadamansingh Ranjitsingh Vaghela
Director
over 11 years ago
Vikrant Jaydeosinh Rawal
Vikrant Jaydeosinh Rawal
Director
over 11 years ago
Gopal Sitaram Dhande
Gopal Sitaram Dhande
Whole Time Director
over 13 years ago
Jaykumar Jitendrasing Rawal
Jaykumar Jitendrasing Rawal
Director
about 17 years ago
Jawansing Sambhasingh Rajput
Jawansing Sambhasingh Rajput
Director
over 20 years ago
Kishor Indrasingh Sisodiya
Kishor Indrasingh Sisodiya
Director
over 20 years ago
Chatrasinh Nagosinh Rawal
Chatrasinh Nagosinh Rawal
Director
almost 21 years ago
Rishikesh Jaydeosinh Rawal
Rishikesh Jaydeosinh Rawal
Director
over 22 years ago
Rawal Jitendrasinh Jaysinh
Rawal Jitendrasinh Jaysinh
Director
over 43 years ago

Charges

96 Crore
24 July 2015
The Shamrao Vithal Co-op Bank Ltd.
2 Crore
29 June 2009
The Shamrao Vithal Co-op Bank Ltd.
21 Crore
30 March 2009
The Shamrao Vithal Co-op Bank Ltd.
19 Crore
31 July 2003
The Shamrao Vithal Co-op. Bank Ltd.
9 Crore
31 July 2003
The Shamrao Vithal Co-op Bank Ltd.
9 Crore
12 December 2002
The Shamrao Vithal Co-op Bank Ltd
1 Crore
12 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
17 January 2002
The Shamrao Vithal Co-op. Bank Ltd.
9 Crore
17 January 2002
The Shamrao Vithal Co-op Bank Ltd.
67 Lak
27 October 1999
Dena Bank
6 Crore
06 October 1997
Dena Bank
3 Crore
06 October 1997
Dena Bank
3 Crore
22 February 1997
Dena Bank
40 Lak
22 February 1997
Dena Bank
40 Lak
08 May 1996
Dena Bank
1 Crore
08 May 1996
Dena Bank
1 Crore
29 December 1989
The Industrial Credit & Inves. Corpo. Of India Ltd.
64 Lak
13 May 1985
The Industrial Credit & Inves. Corpo. Of India Ltd.
10 Lak
08 May 1985
The Industrial Credit & Investment Corporation Of India Ltd
10 Lak
22 March 1984
Dena Bank
35 Lak
22 March 1984
Dena Bank
35 Lak
08 May 1983
The Industrial Credit & Invest. Corpo. Of India Ltd.
2 Crore
11 March 1983
The Industrial Credit & Inves. Corpo. Of India Ltd.
60 Lak
21 September 2007
The Saraswat Co-operative Bank Ltd
6 Crore
21 September 2007
The Saraswat Co-operative Bank Ltd
11 Lak
31 March 1999
Sicom Ltd.
6 Crore
04 March 2008
Sicom Limited
3 Crore
31 July 2003
The Shamrao Vithal Co-op Bank Ltd.
0
13 May 1985
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
30 March 2009
The Shamrao Vithal Co-op Bank Ltd.
0
29 June 2009
The Shamrao Vithal Co-op Bank Ltd.
0
21 September 2007
The Saraswat Co-operative Bank Ltd
0
21 September 2007
The Saraswat Co-operative Bank Ltd
0
12 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
22 February 1997
Dena Bank
0
22 March 1984
Dena Bank
0
06 October 1997
Dena Bank
0
31 March 1999
Sicom Ltd.
0
06 October 1997
Dena Bank
0
12 December 2002
The Shamrao Vithal Co-op Bank Ltd
0
22 March 1984
Dena Bank
0
08 May 1985
The Industrial Credit & Investment Corporation Of India Ltd
0
08 May 1996
Dena Bank
0
22 February 1997
Dena Bank
0
27 October 1999
Dena Bank
0
31 July 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
04 March 2008
Sicom Limited
0
24 July 2015
The Shamrao Vithal Co-op Bank Ltd.
0
08 May 1996
Dena Bank
0
29 December 1989
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
08 May 1983
The Industrial Credit & Invest. Corpo. Of India Ltd.
0
11 March 1983
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
17 January 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
17 January 2002
The Shamrao Vithal Co-op Bank Ltd.
0
31 July 2003
The Shamrao Vithal Co-op Bank Ltd.
0
13 May 1985
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
30 March 2009
The Shamrao Vithal Co-op Bank Ltd.
0
29 June 2009
The Shamrao Vithal Co-op Bank Ltd.
0
21 September 2007
The Saraswat Co-operative Bank Ltd
0
21 September 2007
The Saraswat Co-operative Bank Ltd
0
12 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
22 February 1997
Dena Bank
0
22 March 1984
Dena Bank
0
06 October 1997
Dena Bank
0
31 March 1999
Sicom Ltd.
0
06 October 1997
Dena Bank
0
12 December 2002
The Shamrao Vithal Co-op Bank Ltd
0
22 March 1984
Dena Bank
0
08 May 1985
The Industrial Credit & Investment Corporation Of India Ltd
0
08 May 1996
Dena Bank
0
22 February 1997
Dena Bank
0
27 October 1999
Dena Bank
0
31 July 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
04 March 2008
Sicom Limited
0
24 July 2015
The Shamrao Vithal Co-op Bank Ltd.
0
08 May 1996
Dena Bank
0
29 December 1989
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
08 May 1983
The Industrial Credit & Invest. Corpo. Of India Ltd.
0
11 March 1983
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
17 January 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
17 January 2002
The Shamrao Vithal Co-op Bank Ltd.
0
31 July 2003
The Shamrao Vithal Co-op Bank Ltd.
0
13 May 1985
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
30 March 2009
The Shamrao Vithal Co-op Bank Ltd.
0
29 June 2009
The Shamrao Vithal Co-op Bank Ltd.
0
21 September 2007
The Saraswat Co-operative Bank Ltd
0
21 September 2007
The Saraswat Co-operative Bank Ltd
0
12 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
22 February 1997
Dena Bank
0
22 March 1984
Dena Bank
0
06 October 1997
Dena Bank
0
31 March 1999
Sicom Ltd.
0
06 October 1997
Dena Bank
0
12 December 2002
The Shamrao Vithal Co-op Bank Ltd
0
22 March 1984
Dena Bank
0
08 May 1985
The Industrial Credit & Investment Corporation Of India Ltd
0
08 May 1996
Dena Bank
0
22 February 1997
Dena Bank
0
27 October 1999
Dena Bank
0
31 July 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
04 March 2008
Sicom Limited
0
24 July 2015
The Shamrao Vithal Co-op Bank Ltd.
0
08 May 1996
Dena Bank
0
29 December 1989
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
08 May 1983
The Industrial Credit & Invest. Corpo. Of India Ltd.
0
11 March 1983
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
17 January 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
17 January 2002
The Shamrao Vithal Co-op Bank Ltd.
0

Documents

Form INC-28-20042021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11072020
Form DIR-11-21092018_signed
Proof of dispatch-27082018
Notice of resignation filed with the company-27082018
Form DIR-11-09012018_signed
Acknowledgement received from company-09012018
Notice of resignation filed with the company-09012018
Proof of dispatch-09012018
Acknowledgement received from company-04012018
Form DIR-11-04012018_signed
Proof of dispatch-04012018
Notice of resignation filed with the company-04012018
Form MGT-7-02012018_signed
Copy of MGT-8-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Notice of resignation filed with the company-29122017
Form DIR-12-29122017_signed
Proof of dispatch-29122017

Frequently Asked Questions

What is the date on which the Unique sugars limited incorporated?

Unique sugars limited was incorporated on 10 September 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Unique sugars limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Unique sugars limited?

16 of directors are associated with the company.

What is the number of directors associated with Unique sugars limited?

16 of directors are associated with the company.