Company Information
CIN
Status
Date of Incorporation
13 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
600,000,000
Directors
Ram Dutt Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Kumar Mall
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajesh Kumar Rai
Director/Designated Partner
about 7 years ago
about 7 years ago
Manakkal Seetharaman Easwaran
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Ranvir Raj Ahluwalia
Additional Director
almost 10 years ago
almost 10 years ago
Sanjoy Kumar Sett
Additional Director
almost 10 years ago
almost 10 years ago
Kalyan Kumar Chattopadhyay
Additional Director
about 16 years ago
about 16 years ago
Narendra Kumar Singhal
Director
over 17 years ago
over 17 years ago
Lab Chandra Chakravorty
Whole Time Director
over 18 years ago
over 18 years ago
Shiv Narayan Maheshwari
Whole Time Director
over 20 years ago
over 20 years ago
Bijay Kumar Dalmia
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 24] Textile And Textile Goods,Bed And Table Covers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Textile And Textile Goods,Bed And Table Covers,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Textile And Textile Goods,Bed And Table Covers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 March 2004
Uniworth International Limited
30 Crore
27 December 2001
Centurian Bank Ltd.
12 Crore
27 December 2001
Centurian Bank Ltd.
0
08 March 2004
Uniworth International Limited
0
27 December 2001
Centurian Bank Ltd.
0
08 March 2004
Uniworth International Limited
0
Documents
Form PAS-6-23112020_signed
Form MR-1-29092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25092020
Copy of shareholders resolution-25092020
Form MGT-14-24092020_signed
Form PAS-6-14092020_signed
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form AOC-4(XBRL)-31082020_signed
XBRL document in respect Consolidated financial statement-29082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Proof of dispatch-26092019
Form DIR-11-26092019_signed
Notice of resignation filed with the company-26092019
Form AOC-4(XBRL)-29072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
XBRL document in respect Consolidated financial statement-26072019
Form GNL-2-05072019-signed
Form MGT-7-10052019_signed
List of share holders, debenture holders;-06052019
Copy of MGT-8-06052019
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-10042019
