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UNISON METALS LTD




Unison Metals Ltd is a Public incorporated on 29 June 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 160,210,000. It is inolved in Non-specialized retail trade in stores

Unison Metals Ltd'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 2022.

Directors of Unison Metals Ltd are Maheshbhai Vishandas Changrani, Prakash Jaswantraj Rajyaguru, Manishaben Bipinchandra Panchal, Tirth Uttam Mehta, Narendra Thakkar, Rajeshkumar Rameshwarlal Asawa, Harshal Samirbhai Agrawal, Mitaliben Ritesh Patel and Roshan Gulabchand Bothra.

Unison Metals Ltd's Corporate Identification Number is (CIN) L52100GJ1990PLC013964 and its registration number is 13964.Its Email address is [email protected] and its registered address is PLOT NO 5015 ,PHASE 4, RAMOL CHAR RASTA ,G I D C,VATVA AHMEDABAD GJ 382445 IN.

Current status of Unison Metals Ltd is - Active.

Company Details

CIN

L52100GJ1990PLC013964

Company Name

UNISON METALS LTD

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

13964

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 June 1990

Age of Company

33 years, 9 month, 25 days

Activity

Non-specialized retail trade in stores

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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

₹250,000,000

Paid up capital

₹160,210,000

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 2022

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO 5015 ,PHASE 4, RAMOL CHAR RASTA ,G I D C,VATVA AHMEDABAD GJ 382445 IN

Director Details

DIN Director Name Designation Appointment Date

00153615

MAHESHBHAI VISHANDAS CHANGRANI

Wholetime Director

16 November 2010

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Other Companies Associated with

Company Designation Appointment Date

UNISON CERAMICS LIMITED

Director

06 March 2018

UNISON ALLOYS AND STEELS PRIVATE LIMITED

Director

10 March 2018

CHANDANPANI PRIVATE LIMITED

Director

28 September 2018

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Company Designation Appointment Date Cessation Date

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00174093

PRAKASH JASWANTRAJ RAJYAGURU

Director

28 March 2003

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Company Designation Appointment Date

Currently Prakash Jaswantraj Rajyaguru is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02047778

MANISHABEN BIPINCHANDRA PANCHAL

Director

28 June 2017

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Company Designation Appointment Date

CHANDANPANI PRIVATE LIMITED

Director

20 May 2020

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02176397

TIRTH UTTAM MEHTA

Managing Director

01 May 2008

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Other Companies Associated with

Company Designation Appointment Date

ALPHA WASTE MANAGEMENT LLP

Designated Partner

14 June 2021

UNISON CERAMICS LIMITED

Director

16 January 2012

UNISON FORGINGS PRIVATE LIMITED

Director

25 February 2010

UNISON ALLOYS AND STEELS PRIVATE LIMITED

Director

13 December 2010

CHANDANPANI PRIVATE LIMITED

Director

02 May 2018

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Company Designation Appointment Date Cessation Date

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09620772

NARENDRA THAKKAR

Director

30 May 2022

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Company Designation Appointment Date

Currently Narendra Thakkar is not associated with any company.

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ABNPA2745G

RAJESHKUMAR RAMESHWARLAL ASAWA

CFO(KMP)

14 August 2015

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Company Designation Appointment Date

Currently Rajeshkumar Rameshwarlal Asawa is not associated with any company.

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AHTPA5051D

HARSHAL SAMIRBHAI AGRAWAL

Company Secretary

31 March 2015

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Company Designation Appointment Date

SAGAR DIAMONDS LIMITED

Company Secretary

18 June 2018

MILLENNIUM ONLINE SOLUTIONS ( INDIA ) LIMITED

Company Secretary

20 May 2019

SAJ INDUSTRIES PRIVATE LIMITED

Company Secretary

03 June 2020

SAGAR DIAMONDS LIMITED

Company Secretary

18 June 2018

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ASPPP2632J

MITALIBEN RITESH PATEL

Company Secretary

14 August 2018

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Company Designation Appointment Date

Currently Mitaliben Ritesh Patel is not associated with any company.

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BAJPB7454F

ROSHAN GULABCHAND BOTHRA

CFO(KMP)

12 June 2019

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Company Designation Appointment Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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SAPTAK BUILDCON PRIVATE LIMITED I - 105, PHASE - II, VATVA G. I. D. C., NR. RAMOL CHAR RASTA, VATVA, AHMEDABAD Ahmedabad GJ 382445 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10122322

2008-08-29

-

2010-02-24

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

THE BANK OF BARODA

10462420

2013-11-29

2017-03-23

2019-05-22

Immovable property or any interest therein

169,000,000

CORPORATION BANK

10525907

2014-10-20

-

-

Movable property (not being pledge)

20,000,000

Small Industries Development Bank of India

10555529

2015-03-18

-

-

35,000,000

Small Industries Development Bank of India

90098772

1998-01-29

2008-05-06

2011-04-18

73,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

90102283

2003-07-29

2011-10-13

2013-11-26

67,186,000

BANK OF BAORDA

100038589

2016-06-18

-

-

Movable property (not being pledge)

20,000,000

HERO FINCORP LIMITED

100056986

2016-10-26

-

-

10,000,000

SIDBI

100123970

2017-09-25

-

-

10,000,000

SIDBI

100194210

2018-04-24

-

-

Movable property (not being pledge); Machinery

3,600,000

HERO FINCORP LIMITED

100259146

2019-04-30

2022-02-11

-

299,955,000

HDFC BANK LIMITED

100290260

2019-09-26

-

-

Movable property (not being pledge)

18,500,000

Small Industries Development Bank of India

100326697

2020-03-03

-

-

Movable property (not being pledge)

15,200,000

Small Industries Development Bank of India

100336106

2020-05-18

-

-

Book debts; as per Hypothication Deed

10,000,000

Small Industries Development Bank of India

100342570

2020-06-23

-

-

Book debts; as per Hypothication Deed

5,000,000

Small Industries Development Bank of India

100348909

2020-07-15

2020-07-15

-

Movable property (not being pledge); as per Hypothication Deed

10,355,000

Small Industries Development Bank of India

100361630

2020-07-31

-

-

Movable property (not being pledge); Machinery

1,989,000

HERO FINCORP LIMITED

100500758

2021-10-26

-

-

Deed of Corporate Guarantee

45,000,000

SIDBI

100551612

2022-03-29

-

-

Movable property (not being pledge); FDR LIEN OF RS.11.99 LAKH,RS.45.60 LAKH,RS.21 LAKH

18,000,000

SIDBI

100661301

2022-12-29

-

-

1,255,000

John Deere Financial India Private Limited

100729345

2023-06-12

-

-

207,300,000

CSB BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

UNISON METALS LTD.

VATWA

382445

PLOT NO.5015,PHASE-IV,GIDC ESTATE,VATVAAHMEDABAD554GJ

UNISON METALS PRIVATE LIMITED

VATWA

382445

C/1/126, PHASE-IIVATVAAHMEDABAD554GJ

*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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