Company Information

CIN
U17291MH2007PTC168732
Status
Date of Incorporation
14 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Lalit Bhandari
Lalit Bhandari
Beneficial Owner
for about 5 years
Neha Sachin Bhandari
Neha Sachin Bhandari
Director
for about 11 years
Chandan Omprakash Bhandari
Chandan Omprakash Bhandari
Director
for over 14 years
Vibha Ashish Bhandari
Vibha Ashish Bhandari
Director/Designated Partner
for over 5 years
Sachin Damodar Bhandari
Sachin Damodar Bhandari
Director/Designated Partner
for over 1 year
Ashish Damodar Bhandari
Ashish Damodar Bhandari
Director/Designated Partner
for almost 2 years

Past Directors

Charges

7 Crore
23 August 2019
Citi Bank N.a.
7 Crore
25 June 2015
Yes Bank Limited
5 Crore
24 September 2015
Standard Chartered Bank
1 Crore
26 February 2011
Ing Vysya Bank Limited
4 Crore
20 October 2007
Punjab National Bank
4 Crore
20 February 2010
Punjab National Bank
24 Lak
10 May 2023
Yes Bank Limited
0
30 June 2022
Yes Bank Limited
0
23 August 2019
Axis Bank Limited
0
20 February 2010
Punjab National Bank
0
25 June 2015
Yes Bank Limited
0
26 February 2011
Ing Vysya Bank Limited
0
24 September 2015
Standard Chartered Bank
0
20 October 2007
Punjab National Bank
0
10 May 2023
Yes Bank Limited
0
30 June 2022
Yes Bank Limited
0
23 August 2019
Axis Bank Limited
0
20 February 2010
Punjab National Bank
0
25 June 2015
Yes Bank Limited
0
26 February 2011
Ing Vysya Bank Limited
0
24 September 2015
Standard Chartered Bank
0
20 October 2007
Punjab National Bank
0
10 May 2023
Yes Bank Limited
0
30 June 2022
Yes Bank Limited
0
23 August 2019
Axis Bank Limited
0
20 February 2010
Punjab National Bank
0
25 June 2015
Yes Bank Limited
0
26 February 2011
Ing Vysya Bank Limited
0
24 September 2015
Standard Chartered Bank
0
20 October 2007
Punjab National Bank
0

Documents

Form DPT-3-01072021-signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Auditor?s certificate-14112019
Form ADT-1-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form CHG-1-13102019_signed
Optional Attachment-(1)-11102019
Particulars of all joint charge holders;-11102019
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Declaration under section 90-17092019

Frequently Asked Questions

When was the United textile mills private limited incorporated?

The United textile mills private limited was incorporated with ROC on 14 March 2007 as .

Where has the United textile mills private limited been incorporated?

The company was incorporated in Mumbai with registration number 168732.

What is the E-filing status of the company?

The status of United textile mills private limited is Active.

Number of Key Management personnel of the United textile mills private limited?

The company has 6 key management personnel in the company.

Who are the directors of the United textile mills private limited?

The appointed directors in the company are:

  • Ashish damodar bhandari
  • Sachin damodar bhandari
  • Chandan omprakash bhandari
  • Neha sachin bhandari
  • Vibha ashish bhandari
  • Lalit bhandari