Company Information

CIN
Status
Date of Incorporation
20 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
50,000,000

Directors

Rajesh Madanlal Rathi
Rajesh Madanlal Rathi
Director
over 2 years ago
Pramod Omprakash Rathi
Pramod Omprakash Rathi
Director/Designated Partner
almost 3 years ago
Sanjay Gunvant Parekh
Sanjay Gunvant Parekh
Director
over 33 years ago

Registered Trademarks

Unicorn Unicorn Petroleum Industries

[Class : 4] Petroleum Jelly For Industrial Purposes, Industrial Paraffin (Liquid); Beeswax, Industrial Wax (Emulsifying Wax, Micro Crystalline Wax)

Device Of U Unicorn Petroleum Industries

[Class : 4] Petroleum Jelly For Industrial Purposes, Industrial Paraffin (Liquid); Beeswax, Industrial Wax (Emulsifying Wax, Micro Crystalline Wax)

Charges

65 Crore
24 March 2018
Deutsche Bank Ag
3 Crore
24 March 2018
Deutsche Bank Ag
5 Crore
21 March 2014
Deutsche Bank Ag
2 Crore
09 July 1994
Bank Of Baroda
29 Crore
03 February 1995
Bank Of Baroda
27 Lak
24 June 2021
Standard Chartered Bank
28 Crore
24 June 2021
Standard Chartered Bank
1 Crore
08 January 2021
Icici Bank Limited
6 Crore
13 July 2023
Standard Chartered Bank
0
27 June 2023
Others
0
24 June 2021
Standard Chartered Bank
0
29 October 2021
Others
0
09 July 1994
Others
0
24 March 2018
Others
0
08 January 2021
Others
0
24 June 2021
Standard Chartered Bank
0
24 March 2018
Others
0
03 February 1995
Bank Of Baroda
0
21 March 2014
Deutsche Bank Ag
0
13 July 2023
Standard Chartered Bank
0
27 June 2023
Others
0
24 June 2021
Standard Chartered Bank
0
29 October 2021
Others
0
09 July 1994
Others
0
24 March 2018
Others
0
08 January 2021
Others
0
24 June 2021
Standard Chartered Bank
0
24 March 2018
Others
0
03 February 1995
Bank Of Baroda
0
21 March 2014
Deutsche Bank Ag
0
13 July 2023
Standard Chartered Bank
0
27 June 2023
Others
0
24 June 2021
Standard Chartered Bank
0
29 October 2021
Others
0
09 July 1994
Others
0
24 March 2018
Others
0
08 January 2021
Others
0
24 June 2021
Standard Chartered Bank
0
24 March 2018
Others
0
03 February 1995
Bank Of Baroda
0
21 March 2014
Deutsche Bank Ag
0

Documents

Form CHG-4-04042021_signed
Form CHG-4-28122020-signed
Form MSME FORM I-19122020_signed
Form CHG-4-22112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-20112020
Form DPT-3-29102020_signed
Form DPT-3-11082020-signed
Form MSME FORM I-04112019_signed
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form CHG-1-26122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Form CHG-1-21122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
List of share holders, debenture holders;-11102018
Copy of MGT-8-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(1)-25072018