Company Information

CIN
Status
Date of Incorporation
11 November 1952
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,867,450
Authorised Capital
605,000,000

Directors

Adarsh Rajendra Somani
Adarsh Rajendra Somani
Director/Designated Partner
for over 1 year
Balkishan Udairam Toshniwal
Balkishan Udairam Toshniwal
Director/Designated Partner
for over 1 year
Giacomo Clerici
Giacomo Clerici
Director
for over 10 years
Sujata Parekh Kumar
Sujata Parekh Kumar
Director/Designated Partner
for 11 months
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Beneficial Owner
for almost 16 years
Suhrid Susheel Somani
Suhrid Susheel Somani
Director/Designated Partner
for over 1 year

Past Directors

Ashish Shridhar Bhagat
Ashish Shridhar Bhagat
Director
over 4 years ago
Krishnagopal Badriprasad Gupta
Krishnagopal Badriprasad Gupta
Additional Director
over 5 years ago
Paras Dakalia
Paras Dakalia
Additional Director
over 6 years ago
Suresh Kirtilal Parikh
Suresh Kirtilal Parikh
Additional Director
about 7 years ago
Rajesh Chhaganlal Jain
Rajesh Chhaganlal Jain
Director
about 8 years ago
Vishnunarain Deviprasad Khanna
Vishnunarain Deviprasad Khanna
Director
over 10 years ago
Jaywant Vinayak Durge
Jaywant Vinayak Durge
Additional Director
over 10 years ago
Patrick Bruning
Patrick Bruning
Director
over 12 years ago
Lakshman Natarajan .
Lakshman Natarajan .
Director
about 13 years ago
David Blake Nestler
David Blake Nestler
Director
over 14 years ago
Rajiv Vinodchandra Merchant
Rajiv Vinodchandra Merchant
Director
over 14 years ago
Sanjay Goel
Sanjay Goel
Director
almost 15 years ago
Martin John Deverell Manley
Martin John Deverell Manley
Director
about 15 years ago
Emanuele Lauro
Emanuele Lauro
Director
over 17 years ago
Andrea Clavarino
Andrea Clavarino
Alternate Director
over 17 years ago
Sunil Sevantilal Parekh
Sunil Sevantilal Parekh
Managing Director
over 21 years ago
Nagendra Ramakishan Agarwal
Nagendra Ramakishan Agarwal
Company Secretary
over 22 years ago

Charges

41 Crore
27 September 2001
Icici Bank
5 Crore
17 October 1996
Icici Limited
3 Crore
05 December 1995
Icici Limited
3 Crore
05 December 1995
Scici Limited
3 Crore
19 November 1998
Times Bank Limited
11 Crore
30 October 2004
Icici Bank Ltd.
54 Lak
15 March 2004
Icici Bank Ltd.
10 Lak
17 August 2000
Centurion Bank Limited
3 Lak
01 July 2000
Canara Bank
26 Crore
01 February 2000
Canara Bank
8 Crore
02 August 1996
Bank Internasional Indonesia
1 Crore
12 July 1996
State Bank Of Travancore
20 Lak
09 July 1996
State Bank Of Travancore
75 Lak
12 July 1995
Scici Limited
2 Crore
09 May 1991
State Bank Of Travancore
35 Lak
19 March 1988
Central Bank Of India
3 Lak
08 April 2016
Icici Bank Limited
27 Crore
26 August 2016
Icici Bank Limited
27 Crore
24 April 2012
Icici Bank Limited
16 Crore
15 March 2016
State Bank Of India
26 Crore
08 January 2015
State Bank Of India
26 Crore
17 January 2005
Icici Bank Ltd.
80 Lak
16 November 2005
Icici Bank Ltd.
1 Crore
01 November 2005
Icici Bank Ltd.
65 Lak
09 June 2004
Icici Bank Ltd;
47 Lak
23 June 2004
Icici Bank
59 Lak
24 April 2004
Icici Bank Ltd;
59 Lak
31 May 2004
Icici Bank Ltd.
59 Lak
20 September 2004
Icici Bank Ltd;
66 Lak
21 November 2006
Icici Limited
58 Lak
11 December 2006
Icici Limited
58 Lak
09 May 2007
Icici Bank Limited
12 Crore
05 September 2011
Icici Bank Limited
9 Crore
28 May 2008
Tata Capital Limited
29 Lak
27 March 2008
Tata Capital Limited
29 Lak
28 May 2008
Tata Capital Limited
29 Lak
27 March 2008
Tata Capital Limited
29 Lak
27 March 2008
Tata Capital Limited
29 Lak
28 May 2008
Tata Capital Limited
29 Lak
27 November 2007
Icici Bank Limited
59 Lak
16 August 2008
Srei Infrastructure Finance Limited
1 Crore
31 October 2007
Icici Bank Limited
59 Lak
13 September 2007
Ge Capital Transportation Financial Services Ltd
1 Crore
23 July 2008
Tata Capital Limited
73 Lak
23 July 2008
Tata Capital Limited
73 Lak
23 August 2007
Ge Capital Transportation Financial Services Ltd
2 Crore
13 March 2007
Ge Capital Transportation Financial Services Ltd
44 Lak
13 March 2007
Ge Capital Transportation Financial Services Ltd
83 Lak
21 November 2006
Icici Limited
1 Crore
21 November 2006
Icici Limited
1 Crore
16 October 2006
Centurion Bank Of Punjab Limited
60 Lak
15 March 2004
Icici Bank Ltd.
15 Crore
15 June 2004
Icici Bank Ltd.
4 Crore
22 September 2008
Srei Infrastructure Finance Limited
70 Lak
22 September 2008
Srei Infrastructure Finance Limited
70 Lak
31 October 2003
Ge Capital Tfs Ltd.
1 Crore
01 November 2002
Citicorp Finance (india) Ltd.
64 Lak
14 December 2002
Citicorp Finance India Ltd.
1 Crore
06 August 2003
Infrastructure Leasing And Financial Services Limited
5 Crore
14 March 2001
Icici Bank Ltd.
5 Crore
26 August 2016
Others
0
08 April 2016
Others
0
09 May 1991
State Bank Of Travancore
0
01 July 2000
Canara Bank
0
13 March 2007
Ge Capital Transportation Financial Services Ltd
0
21 November 2006
Icici Limited
0
21 November 2006
Icici Limited
0
15 March 2004
Icici Bank Ltd.
0
01 November 2005
Icici Bank Ltd.
0
30 October 2004
Icici Bank Ltd.
0
23 June 2004
Icici Bank
0
24 April 2004
Icici Bank Ltd;
0
09 June 2004
Icici Bank Ltd;
0
31 May 2004
Icici Bank Ltd.
0
27 September 2001
Icici Bank
0
17 August 2000
Centurion Bank Limited
0
19 November 1998
Times Bank Limited
0
02 August 1996
Bank Internasional Indonesia
0
05 December 1995
Scici Limited
0
12 July 1995
Scici Limited
0
05 December 1995
Icici Limited
0
19 March 1988
Central Bank Of India
0
15 June 2004
Icici Bank Ltd.
0
16 November 2005
Icici Bank Ltd.
0
08 January 2015
State Bank Of India
0
05 September 2011
Icici Bank Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
16 August 2008
Srei Infrastructure Finance Limited
0
23 July 2008
Tata Capital Limited
0
28 May 2008
Tata Capital Limited
0
27 March 2008
Tata Capital Limited
0
27 March 2008
Tata Capital Limited
0
23 August 2007
Ge Capital Transportation Financial Services Ltd
0
13 September 2007
Ge Capital Transportation Financial Services Ltd
0
11 December 2006
Icici Limited
0
01 November 2002
Citicorp Finance (india) Ltd.
0
13 March 2007
Ge Capital Transportation Financial Services Ltd
0
14 March 2001
Icici Bank Ltd.
0
31 October 2003
Ge Capital Tfs Ltd.
0
24 April 2012
Icici Bank Limited
0
16 October 2006
Centurion Bank Of Punjab Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
01 February 2000
Canara Bank
0
15 March 2016
State Bank Of India
0
23 July 2008
Tata Capital Limited
0
17 October 1996
Icici Limited
0
28 May 2008
Tata Capital Limited
0
20 September 2004
Icici Bank Ltd;
0
28 May 2008
Tata Capital Limited
0
27 March 2008
Tata Capital Limited
0
12 July 1996
State Bank Of Travancore
0
09 July 1996
State Bank Of Travancore
0
09 May 2007
Icici Bank Limited
0
27 November 2007
Icici Bank Limited
0
31 October 2007
Icici Bank Limited
0
06 August 2003
Infrastructure Leasing And Financial Services Limited
0
15 March 2004
Icici Bank Ltd.
0
14 December 2002
Citicorp Finance India Ltd.
0
21 November 2006
Icici Limited
0
17 January 2005
Icici Bank Ltd.
0
26 August 2016
Others
0
08 April 2016
Others
0
09 May 1991
State Bank Of Travancore
0
01 July 2000
Canara Bank
0
13 March 2007
Ge Capital Transportation Financial Services Ltd
0
21 November 2006
Icici Limited
0
21 November 2006
Icici Limited
0
15 March 2004
Icici Bank Ltd.
0
01 November 2005
Icici Bank Ltd.
0
30 October 2004
Icici Bank Ltd.
0
23 June 2004
Icici Bank
0
24 April 2004
Icici Bank Ltd;
0
09 June 2004
Icici Bank Ltd;
0
31 May 2004
Icici Bank Ltd.
0
27 September 2001
Icici Bank
0
17 August 2000
Centurion Bank Limited
0
19 November 1998
Times Bank Limited
0
02 August 1996
Bank Internasional Indonesia
0
05 December 1995
Scici Limited
0
12 July 1995
Scici Limited
0
05 December 1995
Icici Limited
0
19 March 1988
Central Bank Of India
0
15 June 2004
Icici Bank Ltd.
0
16 November 2005
Icici Bank Ltd.
0
08 January 2015
State Bank Of India
0
05 September 2011
Icici Bank Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
16 August 2008
Srei Infrastructure Finance Limited
0
23 July 2008
Tata Capital Limited
0
28 May 2008
Tata Capital Limited
0
27 March 2008
Tata Capital Limited
0
27 March 2008
Tata Capital Limited
0
23 August 2007
Ge Capital Transportation Financial Services Ltd
0
13 September 2007
Ge Capital Transportation Financial Services Ltd
0
11 December 2006
Icici Limited
0
01 November 2002
Citicorp Finance (india) Ltd.
0
13 March 2007
Ge Capital Transportation Financial Services Ltd
0
14 March 2001
Icici Bank Ltd.
0
31 October 2003
Ge Capital Tfs Ltd.
0
24 April 2012
Icici Bank Limited
0
16 October 2006
Centurion Bank Of Punjab Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
01 February 2000
Canara Bank
0
15 March 2016
State Bank Of India
0
23 July 2008
Tata Capital Limited
0
17 October 1996
Icici Limited
0
28 May 2008
Tata Capital Limited
0
20 September 2004
Icici Bank Ltd;
0
28 May 2008
Tata Capital Limited
0
27 March 2008
Tata Capital Limited
0
12 July 1996
State Bank Of Travancore
0
09 July 1996
State Bank Of Travancore
0
09 May 2007
Icici Bank Limited
0
27 November 2007
Icici Bank Limited
0
31 October 2007
Icici Bank Limited
0
06 August 2003
Infrastructure Leasing And Financial Services Limited
0
15 March 2004
Icici Bank Ltd.
0
14 December 2002
Citicorp Finance India Ltd.
0
21 November 2006
Icici Limited
0
17 January 2005
Icici Bank Ltd.
0

Documents

Form MGT-7-05022024_signed
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Form ADT-1-09112023_signed
Form AOC-4(XBRL)-07112023_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Form MGT-7-24092023_signed
Form MGT-6-01022023
-01022023
-01022023
Form AOC-4(XBRL)-06122022-signed
List of share holders, debenture holders;-18112022
Copy of MGT-8-18112022
Form MGT-7-18112022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21102022
XBRL document in respect Consolidated financial statement-21102022

Frequently Asked Questions

What is the date on which the United shippers limited incorporated?

United shippers limited was incorporated on 11 November 1952 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the United shippers limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with United shippers limited?

23 of directors are associated with the company.

What is the number of directors associated with United shippers limited?

23 of directors are associated with the company.