CIN |
|
|
Company Name |
UTIQUE ENTERPRISES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
37767 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
15 October 1985 |
|
Age of Company |
38 years, 6 month, 4 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000,000 |
|
Paid up capital |
₹556,701,477 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of UTIQUE ENTERPRISES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
912, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00088327 |
Director |
05 April 2018 |
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Previous Companies Associated with
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00164298 |
Director |
19 March 2004 |
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Previous Companies Associated with
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08558068 |
Director |
25 September 2019 |
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AAHPD1012E |
CFO(KMP) |
01 June 2019 |
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Previous Companies Associated with
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ABSPD0999G |
Manager |
09 August 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74110MH1993PLC074321 |
APPLE ASSET MANAGEMENT LIMITED | 912, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
L52100MH1985PLC037767 |
UTIQUE ENTERPRISES LIMITED | 912, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U92490MH2021PTC363986 |
ALMC SOLUTIONS PRIVATE LIMITED | 2, Floor-9, Plot 207, Embassy Centre, Jamnalal Bajaj Marg Nariman Point Mumbai Mumbai Mumbai City MH 400021 IN |
U74899MH1984PTC403251 |
PEAK PLASTONICS PRIVATE LIMITED | 112A, Floor-1, Plot No 207, Embassy Centre, JamnaLal Bajaj Marg, Nariman Point, Nariman Point Mumbai Mumbai MH 400021 IN |
U74110MH2007PTC169442 |
M M PROJECT CONSULTANTS PRIVATE LIMITED | 803, Embassy Centre Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
AAC-7834 |
CHAMPION SPECIALTY CHEMICALS LLP | 307, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U24290MH2021PTC367128 |
CHAMPION SPECIALTY CHEMICALS PRIVATE LIMITED | 307, Plot-207, Embassy Centre Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U74120MH2015PTC265522 |
SANGER GENOMICS PRIVATE LIMITED | FLOOR-9, PLOT- 207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U40100MH2021PTC356863 |
SAGAREMPIRE GREEN ENERGY PRIVATE LIMITED | 903, FLOOR-9, PLOT-207 EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10157229 |
2009-04-27 |
2010-04-27 |
2019-09-20 |
210,000,000 |
LOPEZ FINVEST LIMITED |
|
80022526 |
1990-06-20 |
- |
2007-01-09 |
Movable property (not being pledge) |
12,000,000 |
DEUTSCHE BANK |
80022530 |
1990-09-17 |
1995-07-05 |
2022-05-27 |
100,000,000 |
UNION BANK OF INDIA |
|
80041405 |
1990-09-17 |
- |
2007-12-24 |
Movable property (not being pledge) |
10,000,000 |
UNION BANK OF INDIA |
80043531 |
1999-08-26 |
- |
2008-07-11 |
Immovable property or any interest therein |
200,000,000 |
UNITED BANK OF INDIA |
80044809 |
2000-05-05 |
- |
2008-04-02 |
Immovable property or any interest therein |
250,000,000 |
UNITED BANK OF INDIA |
80044810 |
1999-05-17 |
- |
2008-07-12 |
Immovable property or any interest therein |
400,000,000 |
CANARA BANK |
80044811 |
2000-08-23 |
- |
2008-04-02 |
Immovable property or any interest therein |
30,000,000 |
UNITED BANK OF INDIA |
80044812 |
1998-12-23 |
2010-02-18 |
2010-05-24 |
750,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
80044839 |
1999-10-05 |
- |
2009-10-21 |
200,000,000 |
CANARA BANK |
|
80044886 |
1997-11-18 |
- |
2022-08-24 |
200,000,000 |
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED |
|
80046556 |
1998-01-22 |
- |
2008-07-12 |
Movable property (not being pledge) |
195,000,000 |
CENTRAL BANK OF INDIA |
80046557 |
1995-07-10 |
- |
2008-07-12 |
Movable property (not being pledge) |
150,000,000 |
CENTRAL BANK OF INDIA |
80047282 |
1990-01-30 |
- |
2008-07-15 |
Book debts |
25,000,000 |
CANARA BANK |
80047646 |
1994-07-22 |
- |
2008-08-27 |
Immovable property or any interest therein |
30,000,000 |
CANARA BANK |
80048215 |
1997-09-24 |
- |
2009-09-15 |
Immovable property or any interest therein |
60,000,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED |
80048216 |
1998-05-29 |
- |
2009-09-08 |
492,500,000 |
THE INDSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED |
|
80061935 |
1991-03-14 |
- |
2020-01-13 |
229,982,750 |
CANARA BANK |
|
80061936 |
1988-04-20 |
- |
2020-01-13 |
18,750,000 |
CANARA BANK |
|
80061937 |
1997-04-24 |
- |
2019-11-06 |
253,970,000 |
CANARA BANK |
|
80061938 |
1990-05-04 |
- |
2020-01-13 |
70,000,000 |
CANARA BANK |
|
80063596 |
1986-12-03 |
- |
2020-01-13 |
30,000,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250