Company Information

CIN
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 over 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