Company Information

CIN
Status
Date of Incorporation
22 December 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,955,000
Authorised Capital
15,000,000

Directors

Nand Lal Khemka
Nand Lal Khemka
Director/Designated Partner
almost 3 years ago
Vijay Kumar Khajuria
Vijay Kumar Khajuria
Director/Designated Partner
almost 3 years ago
Jeet Nabha Khemka
Jeet Nabha Khemka
Beneficial Owner
over 5 years ago
Nicole Banner Layne
Nicole Banner Layne
Director/Designated Partner
about 12 years ago
Daniel Gene Layne
Daniel Gene Layne
Director/Designated Partner
about 12 years ago
Cheryl Lynne Chambers Poulton
Cheryl Lynne Chambers Poulton
Beneficial Owner
about 12 years ago

Past Directors

Satya Pal Sethi
Satya Pal Sethi
Whole Time Director
over 7 years ago

Patents

"A Novel Synergistic Adhesive Composition"

A novel synergistic adhesive composition useful for bonding vulcanizable elastomeric rubbers to a substrate, said composition comprising a styrenic block copolymer, natural rubber, tackifier resin sulfur, accelerator, zinc oxide, antioxidant and other conventional additives.

“An Improved Process For Spreading Water Based Adhesive In Tyre Retreading And Repairing”

The present invention relates to a process for spreading water based adhesive in tyre retreading. More particularly the present invention relates to a process for spreading water based adhesive via using spray gun process in tyre retreading.

Registered Trademarks

Dura (Device) Unipatch Rubber

[Class : 12] Tyre Repair Patches; Tube Repair Patches; Bonding Gum (Vulgum/Cushion Gum); Tem Adhesive (Black Solutions); Chemical Vulcanizing Fluids (Solutions); All Other Tools & Accessories Required For Tube / Tyre Repairs.

Dura Unipatch Rubber

[Class : 12] Tyre Repair Patches; Tube Repair Patches; Bonding Gum (Vulgum/Cushion Gum); Tem Adhesive (Black Solutions); Chemical Vulcanizing Fluids (Solutions); All Other Tools & Accessories Required For Tube / Tyre Repairs.

Omni Logo Unipatch Rubber

[Class : 12] Tyre And Tube Repair Patches
View +14 more Brands for Unipatch Rubber Ltd.

Charges

42 Lak
22 April 2015
Standard Chartered Bank
10 Lak
17 February 2011
Standard Chartered Bank
6 Crore
24 September 2008
Standard Chartered Bank
7 Crore
24 September 2008
Standard Chartered Bank
6 Crore
04 June 1986
Rajasthan Financial Corporation
4 Lak
06 December 1984
Canara Bank
12 Lak
05 March 1984
Rajasthan Financial Corporation
26 Lak
18 September 2007
General Manager Dictrict Industries Centre
30 Lak
14 January 1997
State Bank Of Bikaner & Jaipur
0
13 March 2020
Kotak Mahindra Bank Limited
5 Crore
06 December 1984
Canara Bank
0
13 March 2020
Others
0
05 March 1984
Rajasthan Financial Corporation
0
14 January 1997
State Bank Of Bikaner & Jaipur
0
18 September 2007
General Manager Dictrict Industries Centre
0
22 April 2015
Standard Chartered Bank
0
04 June 1986
Rajasthan Financial Corporation
0
24 September 2008
Standard Chartered Bank
0
24 September 2008
Standard Chartered Bank
0
17 February 2011
Standard Chartered Bank
0
06 December 1984
Canara Bank
0
13 March 2020
Others
0
05 March 1984
Rajasthan Financial Corporation
0
14 January 1997
State Bank Of Bikaner & Jaipur
0
18 September 2007
General Manager Dictrict Industries Centre
0
22 April 2015
Standard Chartered Bank
0
04 June 1986
Rajasthan Financial Corporation
0
24 September 2008
Standard Chartered Bank
0
24 September 2008
Standard Chartered Bank
0
17 February 2011
Standard Chartered Bank
0
06 December 1984
Canara Bank
0
13 March 2020
Others
0
05 March 1984
Rajasthan Financial Corporation
0
14 January 1997
State Bank Of Bikaner & Jaipur
0
18 September 2007
General Manager Dictrict Industries Centre
0
22 April 2015
Standard Chartered Bank
0
04 June 1986
Rajasthan Financial Corporation
0
24 September 2008
Standard Chartered Bank
0
24 September 2008
Standard Chartered Bank
0
17 February 2011
Standard Chartered Bank
0

Documents

Form DPT-3-04012021-signed
Form DIR-12-22122020_signed
Form MR-1-21122020_signed
Copy of shareholders resolution-21122020
Copy of board resolution-21122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Form MGT-14-08122020_signed
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Form MSME FORM I-29102020_signed
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form DPT-3-29062020-signed
Form MSME FORM I-15062020_signed
Form MGT-14-04052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-20032020
Form MR-1-07032020_signed
Copy of shareholders resolution-07032020
Copy of board resolution-07032020