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UNIROYAL MARINE EXPORTS LTD

UNIROYAL MARINE EXPORTS LTD, located in Ernakulam, is driven by NITHYA ALEX, BENILAL ODATT, IPE MATHEW, BINDU SURESH, MOHANLAL VISWANATHAN NAIR, ANUSH KALLUVILA THOMAS, RAM NATH and THOMAS KADAKKETH CHANDY. It is a Public company, incorporated on Aug 21, 1992. It is classified as a Non-govt company and registered at Ernakulam. The registration number for the mentioned company is 006674 and its Corporate Identification Number (CIN) is L15124KL1992PLC006674 having an Active status currently.

UNIROYAL MARINE EXPORTS LTD's registered address is 11/19CHAMANCHERI VENGALAM P O CALICUT KL 673303 IN. Its Annual General Meeting (AGM) was last held on Sep 28, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 8,00,00,000 and its paid-up capital is 6,47,95,000.

The primary email address of the contact person is ume@uniroyalmarine.com

Basic Information
CIN :L15124KL1992PLC006674
Registration Number :006674
Date of Incorporation :Aug 21, 1992
Registered State :Kerala
Registration Of Companies :RoC-Ernakulam
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :80000000
Paidup Capital :64795000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 28, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 5000000 04/11/1994 - CLOSED
- 1100000 23/06/2005 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 14800000 26/07/2014 - CLOSED
Immovable property or any interest therein 6031884 08/06/2005 - CLOSED
Immovable property or any interest therein 10000000 17/06/2008 - CLOSED
Movable property (not being pledge) 1280000 30/11/2009 - CLOSED
- 5000000 22/09/2005 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 5000000 09/09/2010 - CLOSED
Movable property (not being pledge) 5000000 19/08/1996 - CLOSED
- 5000000 05/06/2006 - CLOSED
Movable property (not being pledge) 5000000 12/02/2008 - CLOSED
Immovable property or any interest therein 7500000 15/05/2007 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 7500000 14/06/2013 - CLOSED
Movable property (not being pledge) 2500000 28/09/1994 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 2000000 06/10/2003 25/08/2016 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 157500000 28/03/1994 25/08/2016 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 140000000 28/03/1994 04/09/2019 OPEN
Immovable property or any interest therein; 10% cash margin 10300000 14/06/2017 11/07/2019 OPEN

Contact Information

Email Id : ume@uniroyalmarine.com
Registered Office Address : 11/19CHAMANCHERI VENGALAM P O CALICUT KL 673303 IN.

Director Details

NITHYA ALEX

CIN:

L15124KL1992PLC006674

DIN:

02191256

Present Residential Address:

HNO 1/60,BABYMARINE, P O WESTHILL, KOZHIKODE 673005 KL IN

Designation:

Director

Date of Appointment:

Feb 7, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 26, 2020

BENILAL ODATT

CIN:

L15124KL1992PLC006674

DIN:

AXWPB9663K

Present Residential Address:

Odatt House,Vikas Nagar Nellicode P.O,Thondayadu CALICUT 673016 KL IN

Designation:

Company Secretary

Date of Appointment:

Sep 14, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 30, 2019

IPE MATHEW

CIN:

L15124KL1992PLC006674

DIN:

01546555

Present Residential Address:

MATTACKAL HOUSE LEKSHMANA NAGAR 59, ASRAMAM KOLLAM 691002 KL IN

Designation:

Director

Date of Appointment:

Aug 21, 1992

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2021

BINDU SURESH

CIN:

L15124KL1992PLC006674

DIN:

AGYPB6383M

Present Residential Address:

Mandakassery House, P O Kolathara, Kozhikode 673655 KL IN

Designation:

CFO(KMP)

Date of Appointment:

Sep 30, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

MOHANLAL VISWANATHAN NAIR

CIN:

L15124KL1992PLC006674

DIN:

00149939

Present Residential Address:

T C 19/1961, HILL VIEW MUDAVANMUGAL TRIVANDRUM 695012 KL IN

Designation:

Director

Date of Appointment:

Aug 21, 1992

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 27, 2022

ANUSH KALLUVILA THOMAS

CIN:

L15124KL1992PLC006674

DIN:

01254212

Present Residential Address:

T.C.5/2270(4) , KALLUVILA ARK KADAPPATHALA NAGAR , KOWDIAR (PO) TRIVANDRUM 695003 KL IN

Designation:

Managing Director

Date of Appointment:

Aug 20, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 7, 2020

RAM NATH

CIN:

L15124KL1992PLC006674

DIN:

01546672

Present Residential Address:

41/1874, LAXMI VILLA CHURCH ROAD PALARIVATTOM S.O ERNAKULAM 682025 KL IN

Designation:

Director

Date of Appointment:

Aug 21, 1992

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 30, 2020

THOMAS KADAKKETH CHANDY

CIN:

L15124KL1992PLC006674

DIN:

02239374

Present Residential Address:

TC 5/2270/4, KALLUVILA ARK KADAPATHALA NAGAR, KOWDIAR P.O TRIVANDRUM 695003 KL IN

Designation:

Director

Date of Appointment:

Aug 21, 1992

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

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