UNIPATCH RUBBER LTD (CIN: U25199DL1982PLC014879) is a Public company incorporated on 22 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 3955000.00.
UNIPATCH RUBBER LTD's Annual General Meeting (AGM) was last held on 18 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIPATCH RUBBER LTD's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.
Directors of UNIPATCH RUBBER LTD are VIJAY KHAJURIA, NAND LAL KHEMKA, JEET NABHA KHEMKA, CHERYL LYNNE CHAMBERS POULTON, DANIEL GENE LAYNE, and NICOLE BANNER LAYNE.
UNIPATCH RUBBER LTD's Corporate Identification Number (CIN) is U25199DL1982PLC014879 and its registration number is 14879. Users may contact UNIPATCH RUBBER LTD on its Email address - [email protected]. Registered address of UNIPATCH RUBBER LTD is 10 COMMUNITY CENTRESAKET , DELHI, Delhi, India - 110017.
Current status of UNIPATCH RUBBER LTD is - Active.
| CIN | U25199DL1982PLC014879 |
| Name | UNIPATCH RUBBER LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 14879 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1982-12-22 |
| Age of Company | 43 years, 4 months, 24 days |
| Activity | NIC Code: 2519 NIC Description: Manufacture of other rubber products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-18 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 3,955,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNIPATCH RUBBER LTD |
| U25199DL1982PLC014879 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UNIPATCH RUBBER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08632693 | VIJAY KHAJURIA | Whole-time director | 2023-03-01 |
| 00211084 | NAND LAL KHEMKA | Director | 1982-12-22 |
| 01845905 | JEET NABHA KHEMKA | Managing Director | 2020-04-01 |
| 06478964 | CHERYL LYNNE CHAMBERS POULTON | Director | 2013-09-17 |
| 06478971 | DANIEL GENE LAYNE | Director | 2013-09-17 |
| 06478972 | NICOLE BANNER LAYNE | Director | 2013-09-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00847592 | SATYA PAL SETHI | Whole-time director | - | 2019-11-30 |
| 01845905 | JEET NABHA KHEMKA | Director | - | 2015-04-01 |
| 01845905 | JEET NABHA KHEMKA | Managing Director | - | 2020-03-31 |
| 06478964 | CHERYL LYNNE CHAMBERS POULTON | Director appointed in casual vacancy | - | 2013-09-17 |
| 06478971 | DANIEL GENE LAYNE | Director appointed in casual vacancy | - | 2013-09-17 |
| 06478972 | NICOLE BANNER LAYNE | Director appointed in casual vacancy | - | 2013-09-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNGROUP ENTERPRISES PRIVATE LIMITED | U23209DL2002PTC114345 | Additional Director | - | 2020-12-31 |
| SUNGROUP ENTERPRISES PRIVATE LIMITED | U23209DL2002PTC114345 | Director | 2020-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNGROUP ENTERPRISES PRIVATE LIMITED | U23209DL2002PTC114345 | Additional Director | - | 2015-09-30 |
| SUNGROUP ENTERPRISES PRIVATE LIMITED | U23209DL2002PTC114345 | Director | - | 2020-09-16 |
| INDRASIL TECHNOLOGIES PRIVATE LIMITED | U23300DL2007PTC167781 | Director | - | 2020-11-26 |
| HIND CAPITAL MANAGEMENT PRIVATE LIMITED | U74899DL1993PTC054144 | Director | - | 2020-03-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01111DL1994PLC062808 | CRYSTAL FARMS AND ESTATES LIMITED.(AMAL WITH SUNRISE MANUFACTURING CO. LTD. | 30, COMMUNITY CENTRE,SAKET, , NEW DELHI, Delhi, India - 110017 |
| AAP-7070 | YUM PLUM LLP | N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017 |
| AAS-9406 | TRIBURG APPAREL CONSULTANCY LLP | 15 Basement, Community Centre, Saket, Delhi 110017 New Delhi, Delhi, India - 110017 |
| AAL-6380 | SACRED WORLD MUSEUM LAB LLP | - Prop-13, First Floor, Street No. 10 Sarvapriya Vihar, New Delhi-110017 NEW DELHI, Delhi, India - 110017 |
| AAE-4004 | PIPERS MARKETING & DISTRIBUTION SERVICES LLP | 10 IIIRD FLOOR, NAVJIVAN VIHAR NEW DELHI DELHI, Delhi, India - 110017 |
| U22120DL1991PTC045081 | LANDMARK PUBLICATIONS PRIVATE LIMITED | PROMOTER'S ADD:- A-10 SARVODAYA ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| ACA-0736 | RIPG SERVICES I LLP | Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| U52590DL2020PTC369054 | METATO RETAILS PRIVATE LIMITED | T-404-A, CHIRAG DELHI, NEW DELHI 110017 , Delhi, Delhi, India - 110017 |
| AAA-8816 | RPM NATURAL RESOURCES LLP | 574, IInd Floor, Chirag Delhi New Delhi-110017 New Delhi, Delhi, India - 110017 |
| ABA-4937 | AJCI SERVICES LLP | 15 Basement, Community Centre, Saket, Delhi, Delhi, India - 110017 |
| AAW-8912 | TRIBURG IMTIARA DESIGN SERVICES LLP | 15 Basement, Community Centre, Saket, Delhi, Delhi, India - 110017 |
| U22110DL1997PTC089073 | DORLING KINDERSLEY (INDIA) PRIVATE LIMIT ED | 11, COMMUNITY CENTRE, PANCHSHEEL PARK , DELHI, Delhi, India - 110017 |
| U74899DL1994PTC057730 | AYL HOLDIGNS PRIVATE LIMITED | 15, COMMUNITY CENTER SAKET , NEW DELHI, Delhi, India - 110017 |
| U45204DL2009PTC193598 | JAGUAR BUILDCON PRIVATE LIMITED | 30,COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| L74899DL1996PLC076134 | GURGAON TECHNOLOGY PARK LIMITED | 6 COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| L74899DL1971PLC009720 | UNITECH LIMITED | 6 COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| L74899DL1978PLC009038 | INDAG RUBBER LIMITED | 11, COMMUNITY CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74140DL2002PTC116025 | SIM ANN CORPORATE SERVICES PRIVATE LIMIT ED | H-10 BASEMENTNDSE-I , NEW DELHI, Delhi, India - 110017 |
| AAA-0369 | UNIVAL ESTATES INDIA LLP | BASEMENT,6, COMMUNITY CENTRE SAKET NEW DELHI, Delhi, India - 110017 |
| U01119DL1994PLC062825 | INDRALOK FARMS AND DEVELOPERS LIMITED | 30,COMMUNITY CENTRE, SAKET, , NEW DELHI, Delhi, India - 110017 |
| AAW-5424 | TRIBURG IMTIARA CONSULTANTS LLP | 15, BASEMENT COMMUNITY CENTRE, SAKET NEW DELHI, Delhi, India - 110017 |
| AAY-2811 | SIMPLE CONTRACTORS AND DEVELOPERS LLP | BLOCK NIL10 MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U20296DL2008PTC185278 | K.C.CABINET PRIVATE LIMITED | F-10 GEETANJALI ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U18101DL2011PTC228891 | CAKE STUDIO PRIVATE LIMITED | 3/10 IInd Floor Sarvapriya Vihar , Delhi, Delhi, India - 110017 |
| U23203DL2007PTC168834 | AHLCON READY MIX CONCRETE PRIVATE LIMITED | AHLUWALIA HOUSE, 4, COMMUNITY CENTRE, SAKET , DELHI, Delhi, India - 110017 |
| U24296DL1982PLC014822 | UNITECH BUSINESS PARKS LIMITED | 6 COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U28999DL2020PTC370881 | NOVAMIRTH PRIVATE LIMITED | E-13/10, JAHAPANAH HAUZ RANI , DELHI, Delhi, India - 110017 |
| U55101DL2007PLC163269 | UNITECH HOTELS AND PROJECTS LIMITED | BASEMENT, 6 COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10083193 | 2007-09-18 | - | 2013-05-21 | 3,000,000.00 | GENERAL MANAGER DICTRICT INDUSTRIES CENTRE | |
| 10127723 | 2008-09-24 | 2013-02-11 | 2020-06-26 | 60,000,000.00 | Standard Chartered Bank | |
| 10127724 | 2008-09-24 | 2012-02-15 | 2020-06-26 | 78,000,000.00 | STANDARD CHARTERED BANK | |
| 10271173 | 2011-02-17 | 2013-02-11 | 2020-06-26 | 60,000,000.00 | Standard Chartered Bank | |
| 10576131 | 2015-04-22 | - | 2020-06-26 | 1,000,000.00 | STANDARD CHARTERED BANK | |
| 90041830 | 1997-01-14 | 1998-03-26 | 2006-06-01 | 0.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90045118 | 1984-03-05 | - | 2003-01-23 | 2,600,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90045160 | 1984-12-06 | 1986-06-26 | 2022-07-05 | 1,200,000.00 | CANARA BANK | |
| 90045246 | 1986-06-04 | - | 2003-01-23 | 444,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 100331452 | 2020-03-13 | - | 2021-01-29 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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