CIN |
|
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Company Name |
RAYMOND UCO DENIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
162450 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
26 May 2006 |
|
Age of Company |
17 years, 10 month, 25 days |
|
Activity |
Spinning, weaving and finishing of textiles. 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 |
₹2,100,000,000 |
|
Paid up capital |
₹2,042,444,380 |
|
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 RAYMOND UCO DENIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NEW HIND HOUSE, NAROTTAM MORARJI MARG, BALLARD ESTATE, FORT MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00020088 |
Director |
08 August 2006 |
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00194010 |
Director |
09 November 2020 |
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01289850 |
Director |
23 July 2021 |
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Previous Companies Associated with
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01558258 |
Director |
08 August 2006 |
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01559119 |
Director |
10 July 2006 |
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07679476 |
Director |
05 January 2017 |
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08014669 |
Wholetime Director |
30 July 2018 |
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AGNPV8102H |
Company Secretary |
28 April 2015 |
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FUUPS4887J |
Company Secretary |
30 January 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28930MH2005PLC154517 |
JK TALABOT LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT MUMBAI Mumbai City MH 400001 IN |
U17120MH2005PLC154066 |
RAYMOND WOOLLEN OUTERWEAR LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT MUMBAI Mumbai City MH 400001 IN |
U27104MH1997PLC105955 |
JK FILES & ENGINEERING LIMITED | NEW HIND HOUSE,NAROTTAM MORARJEE MARG, BALLARD ESTATE,MUMBAI 1. MUMBAI MH 400001 IN |
U31909MH1978PTC331792 |
DRESS MASTER APPAREL PRIVATE LIMITED | New Hind House, 3 Narottam Morarjee Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
U74990MH2009PTC196992 |
TILOTTAMA HOSPITALITY & ENTERTAINMENT PRIVATE LIMITED | NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
U93020MH2022PTC393024 |
SHREYASHI SINGHANIA HAIR BEAUTY AND RETAIL PRIVATE LIMITED | 1st FLOOR, NEW HIND HOUSE NAROTTAM MORARJI MARG, BALLARD MUMBAI Mumbai City MH 400001 IN |
U45400MH2022PTC388757 |
PARADIGM HABITAT PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg Ballard Estate, Mumbai Mumbai City MH 400001 IN |
U45309MH2022PTC388586 |
DWAR DEVELOPERS PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
U45309MH2022PTC388530 |
AESS CONSTRUCTION PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg, Ballard Estate, Mumbai Mumbai City MH 400001 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 |
10019848 |
2006-08-11 |
- |
2010-03-03 |
Book debts |
950,000,000 |
ABN AMRO BANK N V |
10023220 |
2006-09-27 |
- |
2010-10-06 |
Movable property (not being pledge) |
350,000,000 |
HDFC BANK LIMITED |
10032727 |
2006-09-29 |
2023-07-05 |
- |
994,700,000 |
State Bank of India |
|
10124782 |
2008-09-22 |
- |
2010-04-15 |
Book debts; Floating charge; Movable property (not being pledge) |
400,000,000 |
Bank of India |
10130956 |
2008-09-22 |
- |
2010-04-15 |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
Bank of Maharashtra |
10131070 |
2008-11-18 |
- |
2010-04-15 |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
State Bank of India |
10193025 |
2009-12-04 |
2022-04-22 |
- |
Immovable property or any interest therein |
3,670,000,000 |
State Bank of India |
10205340 |
2010-02-23 |
2022-04-22 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,670,000,000 |
Bank of India |
10251639 |
2010-10-29 |
2011-05-11 |
2014-05-29 |
680,000,000 |
State Bank of India |
|
10556051 |
2014-09-25 |
2021-10-21 |
- |
950,000,000 |
BANK OF MAHARASHTRA |
|
10603231 |
2015-10-29 |
2019-11-15 |
- |
220,000,000 |
Bank of India |
|
100338004 |
2020-05-05 |
- |
- |
Movable property (not being pledge); Entire Current Asset both present and future |
92,000,000 |
BANK OF MAHARASHTRA |
100339134 |
2020-05-15 |
- |
- |
Movable property (not being pledge); Entire Current Asset both present and future |
75,000,000 |
State Bank of India |
100353106 |
2020-06-12 |
- |
- |
92,000,000 |
Bank of India |
|
100413262 |
2021-02-08 |
- |
- |
Movable property (not being pledge); Entire Current Asset both present and future |
270,000,000 |
BANK OF MAHARASHTRA |
100420701 |
2021-03-02 |
- |
- |
Book debts; Movable property (not being pledge) |
188,500,000 |
Bank of India |
100432172 |
2021-03-17 |
- |
- |
Book debts; Movable property (not being pledge) |
180,000,000 |
State Bank of India |
100582066 |
2022-05-27 |
- |
- |
Book debts; Movable property (not being pledge); entire current assets both present and future |
150,000,000 |
State Bank of India |
100689924 |
2023-03-16 |
- |
- |
112,000,000 |
Bank of Maharashtra |
|
100712964 |
2023-03-21 |
- |
- |
94,200,000 |
Bank of India |
|
100758041 |
2023-07-31 |
- |
- |
1,000,000,000 |
SVC Co-operative Bank Limited |
| Establishment Name | City | Pincode | Address |
RAYMOND UCO DENIM PVT LTD |
AKOLA |
445001 |
PLOT NO C-1, MIDC, LOHARA VILLAGEYAVATMALYAVATMALYAVATMAL |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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
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