Company Information

CIN
U99999MH1961PTC012229
Status
Date of Incorporation
29 December 1961
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
30 September 2023
Paid Up Capital
428,100,000
Authorised Capital
429,000,000

Directors

Madhurika Maheshwari
Madhurika Maheshwari
Beneficial Owner
for over 5 years
Prasad Shriniwas Khopkar
Prasad Shriniwas Khopkar
Director/Designated Partner
for almost 3 years
Shivkumar Mooldas Vaishnav
Shivkumar Mooldas Vaishnav
Director/Designated Partner
for over 21 years
Kamalesh Kumar Maheshwari
Kamalesh Kumar Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Hitesh Dhansukhlal Mistry
Hitesh Dhansukhlal Mistry
Additional Director
over 1 year ago
Kartikeya Maheshwari
Kartikeya Maheshwari
Director
over 14 years ago
Arunkumar Jagmohanlal Roongta
Arunkumar Jagmohanlal Roongta
Director
over 35 years ago
Balkrishna Ramdhar Lakhotia
Balkrishna Ramdhar Lakhotia
Director
about 60 years ago

Charges

198 Crore
08 May 2012
Invent Assets Securitisation And Reconstruction Private Limited
101 Crore
25 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
53 Crore
12 December 2007
Invent Assets Securitisation And Reconstruction Private Limited
43 Crore
27 December 2002
Abn Amro Bank Ltd
11 Lak
28 January 1992
Bank Of India
18 Lak
11 May 1991
Bank Of India
18 Lak
21 April 1990
Bank Of India
31 Lak
05 September 2003
Uti Bank Ltd
2 Crore
05 September 2003
U T I Bank Ltd.
60 Lak
05 September 2003
U T I Bank Ltd.
2 Crore
05 September 2003
Axis Bank Limited
37 Crore
15 March 2023
Others
0
12 December 2007
Others
0
05 September 2003
U T I Bank Ltd.
0
21 April 1990
Bank Of India
0
05 September 2003
Axis Bank Limited
0
05 September 2003
Uti Bank Ltd
0
05 September 2003
U T I Bank Ltd.
0
27 December 2002
Abn Amro Bank Ltd
0
11 May 1991
Bank Of India
0
28 January 1992
Bank Of India
0
08 May 2012
Others
0
25 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
15 March 2023
Others
0
12 December 2007
Others
0
05 September 2003
U T I Bank Ltd.
0
21 April 1990
Bank Of India
0
05 September 2003
Axis Bank Limited
0
05 September 2003
Uti Bank Ltd
0
05 September 2003
U T I Bank Ltd.
0
27 December 2002
Abn Amro Bank Ltd
0
11 May 1991
Bank Of India
0
28 January 1992
Bank Of India
0
08 May 2012
Others
0
25 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
15 March 2023
Others
0
12 December 2007
Others
0
05 September 2003
U T I Bank Ltd.
0
21 April 1990
Bank Of India
0
05 September 2003
Axis Bank Limited
0
05 September 2003
Uti Bank Ltd
0
05 September 2003
U T I Bank Ltd.
0
27 December 2002
Abn Amro Bank Ltd
0
11 May 1991
Bank Of India
0
28 January 1992
Bank Of India
0
08 May 2012
Others
0
25 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
0

Documents

Form MSME FORM I-23022024_signed
Form MGT-7-04022024_signed
Form MSME FORM I-02022024_signed
Form AOC-4(XBRL)-03012024_signed
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Copy of MGT-8-24112023
Form MGT-7-24112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
Optional Attachment-(1)-10112023
Form AOC-4(XBRL)-10112023
Form MSME FORM I-05102023_signed
Copy of MGT-8-15122022
List of share holders, debenture holders;-15122022
Form MGT-7-15122022_signed
Form ADT-1-09122022_signed
Copy of resolution passed by the company-09122022
Optional Attachment-(1)-09122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122022
Copy of written consent given by auditor-09122022

Frequently Asked Questions

What is the date of Universal chemicals and industries private limited incorporation?

Incorporation date of the company is 29 December 1961 .

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 8.

Universal chemicals and industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhurika maheshwari
  • Hitesh dhansukhlal mistry
  • Balkrishna ramdhar lakhotia
  • Arunkumar jagmohanlal roongta
  • Kamalesh kumar maheshwari
  • Kartikeya maheshwari
  • Shivkumar mooldas vaishnav
  • Prasad shriniwas khopkar