Company Information
CIN
Status
Date of Incorporation
18 December 1981
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
201,751,720
Authorised Capital
400,100,000
Directors
Anandeswar Patra
Director/Designated Partner
over 2 years ago
over 2 years ago
Brinda Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasbir Kaur Bakshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harvinder Bhupindersingh Kochhar
Director/Designated Partner
about 4 years ago
about 4 years ago
Sheena Sarup
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Romee Chaudhary
Director
about 8 years ago
about 8 years ago
Shiv Kumar Vasesi
Additional Director
over 12 years ago
over 12 years ago
Swinder Kaur Bindra
Additional Director
over 15 years ago
over 15 years ago
Gurjit Singh
Additional Director
over 16 years ago
over 16 years ago
Hirendra Vyas
Director
about 17 years ago
about 17 years ago
Jolly Jani
Director
over 18 years ago
over 18 years ago
Mahendra Kumar Arora
Director
almost 19 years ago
almost 19 years ago
Dilip Anant Biwalkar
Director
almost 20 years ago
almost 20 years ago
Haresh Gunvantrai Desai
Director
almost 20 years ago
almost 20 years ago
Rajesh Kumar Mittal
Company Secretary
about 20 years ago
about 20 years ago
Bhaskarray Raval
Director
over 20 years ago
over 20 years ago
Jang Bahadur Singh Bakshi
Managing Director
almost 44 years ago
almost 44 years ago
Registered Trademarks
[Class : 25] Clothing, Apparel And Madeups Made From Fabric, Footwears And Headgears, Included In Class 25.
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 : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks, And Bags (Not Included In Other Classes). Padding And Stuffing Materials (Except Of Rubber Or Plastics). Raw Fibrous Textile Materials Included In Class 22.
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 : 23] Yarns And Threads For Textile Use Included In Class 23.
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.
View +1 more Brands for Unimin India Limited.
Charges
13 August 1991
Anz Grindlays Bank Plc
75 Lak
16 March 1990
Anz Grindlays Bank Plc
1 Crore
18 May 1989
Anz Grindlays Bank Plc
2 Crore
21 July 1988
Standard Chartered Bank
50 Lak
23 July 1985
Indian Overseas Bank
5 Lak
18 October 1994
Asian Finance & Investment Corporation Limited
27 Lak
30 July 2002
Janata Sehakari Bank Ltd
67 Lak
29 March 1995
State Bank Of Saurashtra
1 Crore
21 July 1988
Standard Chartered Bank
0
30 July 2002
Janata Sehakari Bank Ltd
0
13 August 1991
Anz Grindlays Bank Plc
0
18 October 1994
Asian Finance & Investment Corporation Limited
0
29 March 1995
State Bank Of Saurashtra
0
18 May 1989
Anz Grindlays Bank Plc
0
23 July 1985
Indian Overseas Bank
0
16 March 1990
Anz Grindlays Bank Plc
0
21 July 1988
Standard Chartered Bank
0
30 July 2002
Janata Sehakari Bank Ltd
0
13 August 1991
Anz Grindlays Bank Plc
0
18 October 1994
Asian Finance & Investment Corporation Limited
0
29 March 1995
State Bank Of Saurashtra
0
18 May 1989
Anz Grindlays Bank Plc
0
23 July 1985
Indian Overseas Bank
0
16 March 1990
Anz Grindlays Bank Plc
0
21 July 1988
Standard Chartered Bank
0
30 July 2002
Janata Sehakari Bank Ltd
0
13 August 1991
Anz Grindlays Bank Plc
0
18 October 1994
Asian Finance & Investment Corporation Limited
0
29 March 1995
State Bank Of Saurashtra
0
18 May 1989
Anz Grindlays Bank Plc
0
23 July 1985
Indian Overseas Bank
0
16 March 1990
Anz Grindlays Bank Plc
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DIR-12-15102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Form MGT-7-25062019_signed
Optional Attachment-(1)-18062019
List of share holders, debenture holders;-18062019
Copy of MGT-8-18062019
Form AOC-4(XBRL)-27042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042019
Form ADT-1-27092018_signed
Copy of written consent given by auditor-21092018
Copy of the intimation sent by company-21092018
Optional Attachment-(1)-21092018
Form DIR-12-28122017_signed
Form AOC-4(XBRL)-05122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Approval letter of extension of financial year of AGM-27112017
Optional Attachment-(1)-05092017
Copy of MGT-8-05092017
Form MGT-7-05092017_signed
