It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 | Mumbai, Maharashtra, India | ActiveUnnati Trade And Merchants Private Limited, a active private limited company, was established on 09 September 2002 in Mumbai, Maharashtra, India. Engaging in petrochemicals & derivatives within the chemicals and materials sector, it holds CIN: U51410MH2002PTC137136. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.40 M.
It upholds a active non-compliant status. Its leadership includes Hashmukh Keshavlal Selarka (Additional Director), Denis Hashmukhrai Selarka (Additional Director). Past directors included Mehul Tulsidas Simaria, Tulsidas Kalidas Simaria, Denis Hashmukhrai Selarka. It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at Shop No. A-33, Gandevi Uthkarsh Co-Op. Housing Soc 1St Floor, Chauhan Avenue, Link Road, Go, Regaon (W), Mumbai, Maharashtra, 400090.
U51410MH2002PTC137136
137136
09 September 2002
₹1.00 Cr
₹2.40 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hashmukh Keshavlal Selarka | Additional Director | 21 May 2011 | Current |
| Denis Hashmukhrai Selarka | Additional Director | 21 May 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jun 2011 | Past |
| Pramod Abcsdd | Director | 02 Jun 2011 | Past |
| Pramod Abcsdd | Director | 24 Jul 2009 | Past |
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₹40,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2003 | Canara Bank | ₹4.00 Cr | Open |
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The activity Unnati Trade And Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was completed.
Progress on Hashmukh Keshavlal Selarka was appointed as a Additional Director was appointed as a Additional Director on 21 May 2011 & has been associated with this company since 14 years 8 months . was documented.
The activity Denis Hashmukhrai Selarka was appointed as a Additional Director was appointed as a Additional Director on 21 May 2011 & has been associated with this company since 14 years 8 months . was completed.
The activity Unnati Trade And Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was completed.
A charge with Canara Bank of Rs. 4.00 Cr registered on 22 Sep 2003 with Charge ID 90141172 was modified on 23 Sep 2003. was recorded as a recent event.
The activity A charge with Canara Bank amounted to Rs. 4.00 Cr with Charge ID 90141172 was registered on 22 Sep 2003. was completed.
The CIN of Unnati Trade And Merchants Private Limited is U51410MH2002PTC137136.
Unnati Trade And Merchants Private Limited is headquartered at Shop No. A-33, Gandevi Uthkarsh Co-Op. Housing Soc 1St Floor, Chauhan Avenue, Link Road, Go, Regaon (W), Mumbai, Maharashtra, 400090.
Unnati Trade And Merchants Private Limited was incorporated on 09 September 2002.
The current directors of Unnati Trade And Merchants Private Limited are
The primary industry of Unnati Trade And Merchants Private Limited is Chemicals And Materials.
Unnati Trade And Merchants Private Limited is unlisted.
The authorized capital of Unnati Trade And Merchants Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.40 M.
The compliance status of Unnati Trade And Merchants Private Limited is Active Non-Compliant.
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