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UNIMARK REMEDIES LIMITED




Unimark Remedies Limited is a Public incorporated on 01 December 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 570,000,000 and its paid up capital is Rs. 344,684,170. It is inolved in Manufacture of refined petroleum products

Unimark Remedies Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Unimark Remedies Limited are Kamlesh Rameshchandra Khokhani, Jitesh Rameshchandra Khokhani, Ketan Bhupendrabhai Parikh, Yogesh Parikh Navnitlal and Abdul Latif.

Unimark Remedies Limited's Corporate Identification Number is (CIN) U23200MH1993PLC075373 and its registration number is 75373.Its Email address is [email protected] and its registered address is E/501, Sky Park C.H.S. Ltd, Oshiwara Garden Road,, Next to HDFC House, Off. S.V.Road, Goregaon - West Mumbai Mumbai City MH 400104 IN.

Current status of Unimark Remedies Limited is - Active.

Company Details

CIN

U23200MH1993PLC075373

Company Name

UNIMARK REMEDIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

75373

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 December 1993

Age of Company

30 years, 3 month, 27 days

Activity

Manufacture of refined petroleum products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹570,000,000

Paid up capital

₹344,684,170

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of UNIMARK REMEDIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E/501, Sky Park C.H.S. Ltd, Oshiwara Garden Road,, Next to HDFC House, Off. S.V.Road, Goregaon - West Mumbai Mumbai City MH 400104 IN

Director Details

DINDirector NameDesignationAppointment Date

00322223

KAMLESH RAMESHCHANDRA KHOKHANI

Director

26 May 2023

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19 July 2016

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SHAMROCK PHARMA LLP

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16 January 2017

SHAMROCK NUTRASCIENCES LLP

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SHAMROCK INVECORP LLP

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24 April 2017

SHAMROCK FERMENTECH LLP

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SHAMROCK INDUSTRIAL COMPANY LIMITED

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01 October 1994

SHAMROCK TEXYFAB LIMITED

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CompanyDesignationAppointment DateCessation Date

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00611815

JITESH RAMESHCHANDRA KHOKHANI

Director

26 May 2023

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CompanyDesignationAppointment Date

-

Designated Partner

27 February 2014

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Designated Partner

27 February 2014

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Designated Partner

25 March 2014

SHAMROCK PHARMA LLP

Designated Partner

16 January 2017

SHAMROCK NUTRASCIENCES LLP

Body Corporate DP Nominee

23 March 2017

SHAMROCK INVECORP LLP

Body Corporate DP Nominee

24 April 2017

SHAMROCK FERMENTECH LLP

Body Corporate DP Nominee

17 May 2017

CREST CONCEPTS LLP

Designated Partner

16 August 2017

SHAMROCK INDUSTRIAL COMPANY LIMITED

Wholetime Director

19 October 2022

SHIRAAJ PHARMACHEMI PRIVATE LIMITED

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PENEM PHARMACHEMI PRIVATE LIMITED

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SHAMROCK MEDICAMENTS (INDIA) LIMITED

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SHAMROCK INTERNATIONAL LIMITED

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SHAMROCK INFOSYS LIMITED

Director

01 September 2011

SHAMROCK ADVERTISING AND PUBLISHINGCOMPANY PVT LTD

Director

01 August 1999

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CompanyDesignationAppointment DateCessation Date

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07787288

KETAN BHUPENDRABHAI PARIKH

Additional Director

27 May 2023

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CompanyDesignationAppointment Date

SHAMROCK PHARMACHEM INDIA PRIVATELIMITED

Director

10 April 2023

SHIRAAJ PHARMACHEMI PRIVATE LIMITED

Additional Director

20 April 2023

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Director

22 June 2022

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CompanyDesignationAppointment DateCessation Date

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AACPP6250F

YOGESH PARIKH NAVNITLAL

CFO(KMP)

10 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Yogesh Parikh Navnitlal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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ABYPL6631P

ABDUL LATIF

Company Secretary

01 September 2014

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CompanyDesignationAppointment Date

HERANBA INDUSTRIES LIMITED

Company Secretary

21 December 2018

HERANBA INDUSTRIES LIMITED

21/12/2018

01 January 1970

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.UNIMARK REMEDIES LIMITED

  • 2.JAYANT MEHUL PAREKH

  • 3.JAYANT PAREKH SANDIP

  • 4.NAVNITLAL PARIKH YOGESH

  • 5.BEHARI DUTT OM TYAGI

  • 6.CHAWLA HARMANDER PAL SINGH

  • 7.KESHAVLAL RANCHODLAL SHAH

  • 8.KOPPISETTY SRINIVAS

  • 9.Fadi Khader Salim Nassar

  • 10.Abdul Latif

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

252

29-10-2015

In Progress

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10034618

2006-11-29

2007-07-10

2012-04-23

157,500,000

CITI BANK N. A.

10049603

2007-04-02

2008-10-15

-

420,000,000

The Hongkong and Shanghai Banking Corporation Limited

10050722

2007-04-02

2008-10-15

-

420,000,000

The Hongkong and Shanghai Banking Corporation Limited

10058219

2007-05-15

2011-01-27

2013-01-09

141,000,000

THE ROYAL BANK OF SCOTLAND N.V

10090508

2007-07-09

2013-05-04

-

447,000,000

Bank Of Maharashtra

10092376

2008-02-22

2012-07-06

-

100,000,000

Export-Import Bank of India

10101693

2008-04-21

2013-05-04

-

313,000,000

Standard Chartered Bank

10141701

2008-05-27

2013-05-04

-

200,000,000

The Hongkong and Shanghai Banking Corporation Limited

10144308

2009-02-06

2010-09-28

-

690,000,000

DBS BANK LIMITED

10172697

2009-06-29

2011-01-27

2012-09-07

220,000,000

BARCLAYS BANK PLC

10176412

2009-09-22

2009-09-29

-

808,080,000

The Hongkong and Shanghai Banking Corporation Limited

10224775

2010-06-11

2011-01-27

-

240,000,000

EXPORT-IMPORT BANK OF INDIA

10248453

2010-10-21

2011-01-27

-

120,000,000

EXPORT-IMPORT BANK OF INDIA

10256982

2010-11-25

2011-01-27

-

150,000,000

IDBI Bank Limited

10256985

2010-11-25

2011-01-27

-

100,000,000

IDBI Bank Limited

10270141

2011-01-27

-

-

Immovable property or any interest therein

350,000,000

BANK OF BARODA

10277484

2011-03-30

2011-12-29

-

900,000,000

ICICI BANK LIMITED

10277523

2011-03-21

2011-12-29

-

250,000,000

THE JAMMU AND KASHMIR BANK LIMITED

10278530

2011-03-21

2013-05-04

-

320,000,000

Corporation Bank

10278532

2011-03-21

2011-12-29

-

400,000,000

CORPORATION BANK

10287967

2011-05-03

2019-11-04

-

Book debts; Movable property (not being pledge); Current Assets, Personal Guarantee

350,000,000

OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED

10325574

2011-12-20

2011-12-29

-

200,000,000

ICICI BANK LIMITED

10376320

2012-08-22

2018-03-31

-

Immovable property or any interest therein; Movable property (not being pledge)

365,252,948

OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED

10384627

2012-10-08

2013-05-04

-

380,000,000

CENTRAL BANK OF INDIA

10384628

2012-10-08

2013-05-04

-

180,000,000

CENTRAL BANK OF INDIA LIMITED

10415530

2013-03-06

2013-05-04

-

120,000,000

BANK OF INDIA

10415825

2013-03-06

2013-05-04

-

440,000,000

BANK OF INDIA

10504410

2014-06-03

-

-

Uncalled Share Capital; Calls made but not paid; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

9,137,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

80051959

1994-10-05

1995-11-23

2009-03-16

3,500,000

Bank of Maharashtra

80056624

2000-02-18

-

2009-12-02

36,100,000

BANK OF MAHARASHTRA

80057988

2004-10-19

-

2010-02-24

Immovable property or any interest therein

12,950,000

The Hongkong and Shanghai Banking Corporation Ltd.

80057989

2004-09-13

-

2010-02-24

Immovable property or any interest therein

10,731,210

The Hongkong and Shanghai Corporation Ltd.

80057990

2004-08-04

-

2010-02-24

Immovable property or any interest therein

26,444,476

The Hongkong and Shanghai banking Corporation Ltd.

80058757

2002-04-29

-

-

798,000

Bank of Baroda

80058758

2005-03-12

2005-08-18

2011-06-08

Immovable property or any interest therein; Movable property (not being pledge)

117,000,000

Export-Import Bank of India

90163006

1994-10-05

2003-10-08

2009-02-25

Book debts

4,000,000

BANK OFG MAHARASTRA

90163265

1995-11-28

-

-

3,000,000

BANK OF MAHARASTRA

90163370

1996-05-13

1999-07-28

-

10,000,000

SIDBI

90163563

1997-07-07

-

-

327,000

THE SARASWAT CO.OP. BANK LTD.

90163796

1998-11-27

2000-01-25

2009-02-25

27,500,000

BANK OF MAHARASTRA

90164082

2000-10-19

2002-09-30

-

130,000,000

ICICI LTD.

90164094

2000-11-30

2011-05-03

-

250,000,000

Bank of Baroda

90164202

2002-01-03

2004-04-22

2008-02-18

130,000,000

EXPORT - IMPORT BANK OF INDIA

90164223

2002-02-16

2003-10-08

-

69,500,000

CANARA BANK

90164251

2002-04-29

-

2008-01-08

798,000

BANK OF BARODA

90164346

2003-03-21

2003-06-27

2008-09-12

275,000,000

EXIM BANK

90164398

2003-10-08

2011-01-27

-

Book debts

210,000,000

STATE BANK OFTRAVANCORE

90164479

2004-05-17

2012-07-06

-

290,000,000

Export-Import Bank of India

90165086

1994-10-05

2003-10-08

2009-02-13

2,000,000

BANK OF MAHARASTRA

90165331

1999-06-16

-

2010-06-01

32,200,000

THE LAXMI VILAS BANK LTD.

90165381

2000-09-14

2009-03-12

-

410,000,000

CITI BANK N.A.

90165388

2000-10-19

2001-05-18

-

130,000,000

ICICI LTD.

90165477

2002-12-05

2003-03-21

-

90,000,000

STATE BANK OF INDORE

90165489

2003-04-24

2004-06-16

-

62,500,000

THE HONGKONG AND SHAGAI BANKING CO. LTD;

90166762

2002-12-05

2003-10-08

-

90,000,000

STATE BANK OF INDORE

90166798

2003-10-08

-

2009-08-03

340,000,000

CORPORATION BANK

90166825

2004-04-02

2011-01-27

-

450,000,000

State Bank of India

Establishments Details

Establishment NameCityPincodeAddress

UNIMARK REMEDIES LIMITED

AHMEDABAD

382220

337, KHERALA NALSAROVAR ROAD,VILLAGE KHERALA, BAVLADHOLKA554GJ

UNIMARK REMEDIES LIMITED

VAPI

396195

PLOT NO 41 GIDC I ST PHASEVAPI.VAPI572GJ

UNIMARK REMEDIES LTD

BANDRAMUMBAI-I

400099

ENTERPRISE CENTRE,1ST FLOOR,OFF NEHRU RD,VILE PARLEMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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