Company Information
CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,535,800
Authorised Capital
15,000,000
Directors
Rajeshkumar Mansukhlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mansukhbhai Becharbhai Ingrodiya
Director
over 18 years ago
over 18 years ago
Vijaykumar Ramnikbhai Patel
Director/Designated Partner
over 18 years ago
over 18 years ago
Mahesh Ramnikbhai Patel
Beneficial Owner
over 19 years ago
over 19 years ago
Nagarbhai Becharbhai Patel
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 6] Aluminum Composite Panel, T.M.T And C.T.D Steel Bars, Metal Boxes For Instruments Being Included In This Class , Aluminum Grill Diffusers, Eliminators, Damper, Riser, Perforated Sheet, Louvers, Steel Tubular Poles, Steel Poles, Pole Of Metal
[Class : 17] Pvc Composite Materials, Pcm Board (Pvc Composite Material Board) Wpc, Pvc Sheets, Plastic In Format Sheets Foam, Corrugated Pvc Plated Substrates.
[Class : 19] Building Materials, Pvc Profile With Hole Being Building Materials, Tiles, Plywood, Decorative Wood, Block Board, Flush Door Sunmica, Veneer, Laminate Sheet.
View +3 more Brands for Umiya Flexifoam Private Limited.
Charges
21 September 2019
Hdfc Bank Limited
22 Lak
03 August 2018
Hdfc Bank Limited
25 Crore
27 June 2018
Hdfc Bank Limited
26 Crore
04 July 2007
Dena Bank
19 Crore
18 June 2007
Dena Bank
19 Crore
08 October 2008
Dena Bank
2 Crore
20 September 2008
Dena Bank
2 Crore
30 July 2005
Bank Of India
4 Crore
30 July 2005
Bank Of India
4 Crore
12 February 2004
Bank Of India
1 Crore
07 February 2004
Bank Of India
1 Crore
27 June 2018
Hdfc Bank Limited
0
13 July 2022
Others
0
03 August 2018
Hdfc Bank Limited
0
21 September 2019
Hdfc Bank Limited
0
07 February 2004
Bank Of India
0
04 July 2007
Dena Bank
0
20 September 2008
Dena Bank
0
30 July 2005
Bank Of India
0
08 October 2008
Dena Bank
0
12 February 2004
Bank Of India
0
30 July 2005
Bank Of India
0
18 June 2007
Dena Bank
0
27 June 2018
Hdfc Bank Limited
0
13 July 2022
Others
0
03 August 2018
Hdfc Bank Limited
0
21 September 2019
Hdfc Bank Limited
0
07 February 2004
Bank Of India
0
04 July 2007
Dena Bank
0
20 September 2008
Dena Bank
0
30 July 2005
Bank Of India
0
08 October 2008
Dena Bank
0
12 February 2004
Bank Of India
0
30 July 2005
Bank Of India
0
18 June 2007
Dena Bank
0
27 June 2018
Hdfc Bank Limited
0
13 July 2022
Others
0
03 August 2018
Hdfc Bank Limited
0
21 September 2019
Hdfc Bank Limited
0
07 February 2004
Bank Of India
0
04 July 2007
Dena Bank
0
20 September 2008
Dena Bank
0
30 July 2005
Bank Of India
0
08 October 2008
Dena Bank
0
12 February 2004
Bank Of India
0
30 July 2005
Bank Of India
0
18 June 2007
Dena Bank
0
Documents
Form DPT-3-28122020-signed
Form CHG-1-24122020_signed
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of MGT-8-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-31082019_signed
Optional Attachment-(2)-31082019
Declaration under section 90-31082019
Optional Attachment-(1)-31082019
