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UNIVERSAL FERRO AND ALLIED CHEMICALS LTD




Universal Ferro And Allied Chemicals Ltd is a Public incorporated on 07 December 1956. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 510,000,000. It is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores

Universal Ferro And Allied Chemicals Ltd's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Universal Ferro And Allied Chemicals Ltd are Jamshed Khurshed Setna, Kersi Minocher Gherda, Mohan Krishna Fondekar, .

Universal Ferro And Allied Chemicals Ltd's Corporate Identification Number is (CIN) U13200MH1956PLC009898 and its registration number is 9898.Its Email address is secretarial.neterwala@gmail.com and its registered address is LIBERTY BLDG NEW MARINELINES SIR VITHALDAS THACKER SEY MARG MUMBAI MH 400020 IN .

Current status of Universal Ferro And Allied Chemicals Ltd is - Amalgamated.

Company Details

CIN

U13200MH1956PLC009898

Company Name

UNIVERSAL FERRO AND ALLIED CHEMICALS LTD

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

9898

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 December 1956

Age of Company

65 years, 11 month, 19 days

Activity

Mining of non-ferrous metal ores, except uranium and thorium ores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹600,000,000

Paid up capital

₹510,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2015

Date of Latest Balance Sheet

31 March 2015

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: secretarial.neterwala@gmail.com

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Address:

LIBERTY BLDG NEW MARINELINES SIR VITHALDAS THACKER SEY MARG MUMBAI MH 400020 IN

Director Details

DIN Director Name Designation Appointment Date

00007433

JAMSHED KHURSHED SETNA

Director

15 March 1990

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Other Companies Associated with

Company Designation Appointment Date

Currently Jamshed Khurshed Setna is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00237125

KERSI MINOCHER GHERDA

Director

17 December 1990

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23 March 2005

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28 April 1993

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11 November 2002

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20 September 2001

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31 August 2005

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16 February 1970

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Director

28 June 1990

VAKKSH FOUNDATION

Director

16 January 2014

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Company Designation Appointment Date Cessation Date

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01089689

MOHAN KRISHNA FONDEKAR

Director

21 September 1999

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Company Designation Appointment Date

UNI DERITEND LIMITED

Director

01 June 1991

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Director

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

10562965

2015-03-27

-

-

Immovable property or any interest therein

570,000,000

Axis Trustee Services Limited

10562678

2015-03-27

-

-

Immovable property or any interest therein

680,000,000

Axis Trustee Services Limited

90216385

1959-04-07

-

1971-03-30

Movable property (not being pledge)

3,000,000

BANK OF BARODA

90216478

1968-09-20

-

1968-12-04

700,700

MINERALS AND METAL TRADING CORPORTION OF INDIA LTD.

90216479

1968-09-26

-

1968-12-04

323,500

THE MINERALS & METALS TRADING CORPORTION INDIA LTD.

90216847

1983-02-28

-

1988-03-16

Book debts; Movable property (not being pledge)

2,200,000

BANK OF BARODA

90218295

1999-10-08

-

2000-02-15

Book debts

87,425,000

BANK OF BARODA .

90218323

2000-02-10

-

2007-11-26

1,029,865

BANK OF BARODA .

90218445

2002-03-11

-

2007-11-26

60,000,000

BANK OF BARODA

90216455

1966-11-23

-

1966-12-16

815,568

MINERALS AND METAL TRADING CORPORTION OF INDIA LTD.

90216458

1966-12-14

-

1967-09-30

1,357,300

MINERALS & METAL TRADING CORPORTION OF INDIA LTD.

90216466

1967-07-06

-

1968-11-30

1,207,550

MINERALS & METALS TRADING CORPORATION LTD.

90218324

2000-02-14

-

2000-07-05

Book debts

75,000,000

BANK OF BARODA .

90218355

2000-06-28

-

2000-10-04

215,800,000

BANK OF BARODA

90218385

2001-01-02

-

2007-11-26

44,200,000

BANK OF BARODA

90218386

2001-01-08

-

2007-11-26

379,080,000

BANK OF BARODA

90216750

1981-07-04

-

2011-02-18

1,000,000

BANK OF BARODA

90216539

1972-07-28

1984-02-01

2011-01-31

Book debts

3,000,000

BANK OF BARODA

90216381

1958-11-03

-

1959-05-07

Movable property (not being pledge)

3,000,000

BANK OF BARODA

90216454

1966-11-09

-

1966-12-16

1,278,773

MINERALS AND METAL TRADING CORPORATION OF INDIA LTD.

90216470

1968-02-09

-

1969-03-31

342,000

MINERALS & METAL TRADING CORPORTION OF INDIA LTD.

90216592

1975-10-01

-

1983-04-08

Movable property (not being pledge)

718,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OF INDIA LI

90216670

1979-05-31

-

1984-12-08

Movable property (not being pledge)

2,000,000

BANK OF BARODA

90216787

1982-03-25

-

2011-01-13

6,750,000

INDUSTRIAL DEVL.OPMENT BANK OF INDIA

90216891

1983-10-25

-

1984-07-07

Movable property (not being pledge)

500,000

BANK OF BARODA

90216899

1983-12-20

-

1985-11-21

Movable property (not being pledge)

9,000,000

THE INDUSTRIAL DEVELOPMENT BANK OF INDIA

90216903

1984-01-03

-

1988-03-16

Movable property (not being pledge)

264,000

BANK OF BARODA

90216956

1984-12-15

-

1988-10-31

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

6,750,000

CANARA BANK

90217542

1991-11-28

-

1999-02-08

Immovable property or any interest therein

14,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

90217656

1993-02-26

-

1997-12-26

Movable property (not being pledge)

12,500,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD.

90217663

1993-03-17

-

2011-01-31

45,000,000

BANK OF BARODA

80024788

2000-10-11

-

2007-11-26

Book debts

135,000,000

Bank of Baroda

90217546

1991-12-06

-

2011-01-13

998,000

INDUSTRIAL DEVLOPMENT BANK OF INDIA

10562746

2015-03-26

-

-

Book debts; Movable property (not being pledge)

570,000,000

Axis Trustee Services Limited

90217255

0001-01-01

1991-05-07

0001-01-01

11,000,000

STATE BANK OF INDIA

10563031

2015-03-26

-

-

Book debts; Movable property (not being pledge)

680,000,000

Axis Trustee Services Limited

90218069

1997-03-19

-

2011-02-07

524,000

NEW INDIA CO-OPERATIVE BANK

90218279

1999-09-01

-

2011-02-21

273,000

THE SARASAWAT CO-OP BANK LTD.

90216450

1966-10-14

-

2011-01-31

4,000,000

THE BANK OF BARODA LTD.

90216524

1971-08-12

-

2011-01-31

Book debts

3,000,000

BANK OF BARODA

90217482

1991-02-21

-

2011-01-31

Immovable property or any interest therein

2,500,000

BANK OF BARODA

80025247

2001-11-19

-

2007-11-26

47,500,000

Bank of Baroda

90216452

1966-10-27

-

1967-07-13

1,009,434

MINERALS AND METAL TRADING CORPORTAION OF INDIA LTD.

90216460

1967-02-23

-

1967-10-31

438,687

MINERAL & METALS TRADING CORPORATION OF INDIA LIMITED

90216469

1967-10-24

-

1968-12-31

983,250

MINERALS AND METAL TRADING CORPORATION OF INDIA LTD.

90216475

1968-08-06

-

1968-09-07

737,100

MINERALS & METALS TRADENG CORPORTION OF INDIA LTD.

90216776

1981-12-28

-

2011-01-27

500,000

BANK OF BARODA

90216819

1982-11-04

1990-08-16

2011-01-27

500,000

BANK OF BARODA

90216995

1985-07-09

-

1988-03-16

Movable property (not being pledge)

133,900

BANK OF BARODA

90217165

1987-09-29

1988-04-20

2011-01-18

5,000,000

INDIAN BANK

90216908

1984-01-19

-

2011-01-31

13,800,000

BANK OF BARODA

90216935

1984-06-27

-

2011-03-14

4,600,000

CANARA BANK

90216833

1982-12-30

-

2011-01-31

19,362,000

BANK OF BARODA

90216909

1984-01-23

-

2011-01-31

9,315,000

BANK OF BARODA

90217529

1991-09-10

1994-10-11

2011-01-31

207,000,000

BANK OF BARODA .

90216484

1969-04-07

-

2011-01-31

4,550,000

THE BANK OF BARODA LTD.

90216804

1982-07-09

-

2011-01-31

10,000,000

BANK OF BARODA

90217030

1986-02-05

1990-05-18

2011-02-05

4,607,500,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

UNIVERSAL FERRO - ALLIED CHEMICALS LTD

BANDRAMUMBAI-I

400020

LIBERTY BUILDING SIR VITHALDASTHACKERSEY,NEW MARINELINESMUMBAI

UNIVERSAL FERRO - ALLIED CHEMICALS LTD.

BANDRAMUMBAI-I

400020

LIPERTS BLDG.SIE V.T.MARG NEW MARINELINES599MH

M/S UNIVERSAL FERRO - ALLIES CHEMICAL PVT. LTD.

NAGPUR

441912

MANEK NAGAR,TUMSARTumsar586MH

*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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