CIN |
|
|
Company Name |
UNIMIN INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Goa |
|
Registration Number |
2490 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
18 December 1981 |
|
Age of Company |
42 years, 4 month, 6 days |
|
Activity |
Manufacture of plastic products Click here to see other companies involved in same activity. |
|
Number of Members |
14000 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹400,100,000 |
|
Paid up capital |
₹201,751,720 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 UNIMIN INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
VILLAGE KADAYADAMAN INDL ESTATE NANI DAMAN DAMAN U.T. Daman DD 396210 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00256653 |
Director |
11 January 1982 |
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Other Companies Associated with
Previous Companies Associated with
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06583317 |
Director |
11 June 2013 |
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Previous Companies Associated with
|
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06667222 |
Director |
23 August 2013 |
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Previous Companies Associated with
|
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08979555 |
Additional Director |
02 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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09127677 |
Managing Director |
16 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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AFLPP2856B |
CFO(KMP) |
16 August 2021 |
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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 |
|---|---|---|
U21029DD1996PLC003450 |
PARKSONS PACKAGING LIMITED | SURVEY NO. 11 & 13,RINGANWADA, NANI DAMAN, DAMAN 396 210 U.T. DAMAN 396 210 U.T. DD 396210 IN |
U25209DD2021PTC009903 |
VSA PHARMA PACKAGING PRIVATE LIMITED | HO. NO. 24/2-K, Sr. No. 98/8, DAMAN INDL ESTATE, KADAIYA-DALWADA, NANI DAMAN DAMAN Daman DD 396210 IN |
U24100DD2004PTC010019 |
STAR SPECIALTIES POLYMERS PRIVATE LIMITED | SURVEY NO.52/3,54/6-D, DAMAN INDUSTRIAL ESTATE LIMITED,VILL- KADAIYA, NANI DAMAN Daman Daman Daman DD 396210 IN |
U24246DD1992PTC001199 |
MILAN COSMETICS PRIVATE LIMITED | PLOT NO. 19 & 20SUPREME INDUSTRIAL ESTATE BHIMPORE NANI DAMAN DAMAN (U.T) DD 396210 IN |
U24232DD1993PTC001384 |
NANDLAL BANKATLAL PRIVATE LIMITED | 15B PRUTHVI , INDL COM , 15/2 RINGANWALA NANI DAMAN (U.T) DAMAN DD 396210 IN |
U25209DD1994PLC001633 |
STALLION BREWERIES LIMITED | BHARAT PIPES COMPOUND AIRPORTROAD NANI DAMAN DAMAN (U.T.) DAMAN DD 396210 IN |
U26104DD1996PTC002023 |
DAMAN CHEMI PLANT EQUIPMENTS PRIVATE LIM ITED | 78/1 DAMAN INDUSTRIAL ESTATEVILLAGE KADAIYA NANI DAMAN DAMAN (U.T.) DD 396210 IN |
U01451DD1993PTC001451 |
DHANI HOTELS PRIVATE LIMITED | MAHARAJA SUPER MARKETOPP POLICE TATION NANI DAMAN U T OF DAMAN Daman DD 396210 IN |
U74999DD2008PTC004661 |
RADHA MADHAV RESEARCH AND TRADE PRIVATE LIMITED | Survey No.113/1, Daman Industrial Estate,Village Kadaiya, Nani Daman Daman DD 396210 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Judicial Magistrate First Class, Panaji, Goa |
162 |
26-04-2011 |
Closed |
2 |
|
Judicial Magistrate First Class, Panaji, Goa |
220(1), 220(2) |
26-04-2011 |
Closed |
3 |
|
Judicial Magistrate First Class, Panaji, Goa |
162 |
19-05-2011 |
Court Hearing Scheduled |
4 |
|
Judicial Magistrate First Class, Panaji, Goa |
220(1), 220(2) |
19-05-2011 |
Court Hearing Scheduled |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90075937 |
1985-07-23 |
1988-05-13 |
- |
500,000 |
INDIAN OVERSEAS BANK |
|
90075974 |
1988-07-21 |
- |
- |
5,000,000 |
STANDARD CHARTERED BANK |
|
90075989 |
1989-05-18 |
1994-09-19 |
- |
20,000,000 |
ANZ GRINDLAYS BANK PLC |
|
90076004 |
1990-03-16 |
1990-03-16 |
- |
10,000,000 |
ANZ GRINDLAYS BANK PLC |
|
90076039 |
1991-08-13 |
1994-08-20 |
- |
7,500,000 |
ANZ GRINDLAYS BANK PLC |
|
90076383 |
2002-07-30 |
- |
2007-05-17 |
6,758,566 |
JANATA SEHAKARI BANK LTD |
|
90077127 |
1994-10-18 |
- |
2008-06-04 |
Immovable property or any interest therein |
2,750,000 |
ASIAN FINANCE & INVESTMENT CORPORATION LIMITED |
90077142 |
1995-03-29 |
- |
2005-08-08 |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
STATE BANK OF SAURASHTRA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Declaration of Solvency
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