Company Information

CIN
U24110GJ1994PLC023128
Status
Date of Incorporation
27 September 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
62,934,000
Authorised Capital
82,500,000

Directors

Dushyant Dahyabhai Patel
Dushyant Dahyabhai Patel
Director
for about 23 years
Grishma Nikhil Patel
Grishma Nikhil Patel
Director/Designated Partner
for about 2 years
Nikhil Patel Mukesh
Nikhil Patel Mukesh
Director/Designated Partner
for over 1 year

Past Directors

Niraj Patel Mukesh
Niraj Patel Mukesh
Additional Director
over 9 years ago
Lalitkumar Ramani
Lalitkumar Ramani
Director
about 29 years ago
Vishwas Gole Raghunath
Vishwas Gole Raghunath
Director
about 30 years ago

Charges

6 Crore
05 February 1999
Bank Of Baroda
2 Crore
24 June 1997
Bank Of Baroda
2 Crore
31 December 1996
Gujrat State Financial Corporation
50 Lak
21 August 2020
The Kalupur Commercial Co-operative Bank Limited
3 Crore
29 June 2020
The Kalupur Commercial Co-operative Bank Limited
77 Lak
19 June 2020
The Kalupur Commercial Co-operative Bank Limited
1 Crore
21 August 2020
The Kalupur Commercial Co-operative Bank Limited
0
05 February 1999
Bank Of Baroda
0
29 June 2020
The Kalupur Commercial Co-operative Bank Limited
0
24 June 1997
Bank Of Baroda
0
31 December 1996
Gujrat State Financial Corporation
0
19 June 2020
The Kalupur Commercial Co-operative Bank Limited
0
21 August 2020
The Kalupur Commercial Co-operative Bank Limited
0
05 February 1999
Bank Of Baroda
0
29 June 2020
The Kalupur Commercial Co-operative Bank Limited
0
24 June 1997
Bank Of Baroda
0
31 December 1996
Gujrat State Financial Corporation
0
19 June 2020
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form CHG-4-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Letter of the charge holder stating that the amount has been satisfied-15102020
Form MGT-7-13102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form AOC-4(XBRL)-25092020_signed
Auditor?s certificate-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form MGT-14-22092020_signed
Instrument(s) of creation or modification of charge;-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020

Frequently Asked Questions

What is the date of Universal esters limited incorporation?

Incorporation date of the company is 27 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Universal esters limited has appointed how many directors?

The appointed directors in the company are:

  • Lalitkumar ramani
  • Dushyant dahyabhai patel
  • Nikhil patel mukesh
  • Niraj patel mukesh
  • Vishwas gole raghunath
  • Grishma nikhil patel