Company Information

CIN
Status
Date of Incorporation
23 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,385,430
Authorised Capital
10,000,000

Directors

Sheeba Ghous Mohammed
Sheeba Ghous Mohammed
Director
for over 10 years
Mihir Girish Shah
Mihir Girish Shah
Director/Designated Partner
for over 8 years
Ghous Mohammed
Ghous Mohammed
Director
for almost 13 years

Past Directors

Maxim Anthony Sanctis
Maxim Anthony Sanctis
Director
over 13 years ago
Louis Sebastian Dias
Louis Sebastian Dias
Director
over 13 years ago
Xavier Ignatius Fernando
Xavier Ignatius Fernando
Director
over 13 years ago

Charges

11 Crore
01 February 2018
The Bharat Co-operative Bank (mumbai) Ltd.
4 Crore
01 February 2018
The Bharat Co-operative Bank (mumbai) Ltd.
6 Crore
10 April 2014
Syndicate Bank
40 Lak
10 April 2014
Syndicate Bank
0
01 February 2018
Others
0
01 February 2018
Others
0
10 April 2014
Syndicate Bank
0
01 February 2018
Others
0
01 February 2018
Others
0
10 April 2014
Syndicate Bank
0
01 February 2018
Others
0
01 February 2018
Others
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form PAS-3-07082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019
Copy of Board or Shareholders? resolution-31072019
Form DPT-3-04072019
Copy of instrument creating charge-04072019
Copy of trust deed-04072019
Copy of trust deed-03072019
Copy of instrument creating charge-03072019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed

Frequently Asked Questions

What is the date of Unisource metals private limited incorporation?

Incorporation date of the company is 23 June 2011 .

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 6.

Unisource metals private limited has appointed how many directors?

The appointed directors in the company are:

  • Ghous mohammed
  • Mihir girish shah
  • Sheeba ghous mohammed
  • Xavier ignatius fernando
  • Louis sebastian dias
  • Maxim anthony sanctis