UNITED SHIPPERS LIMITED
CIN: U35110MH1952PLC009445
Active Company
₹60.50 Cr
Authorised Capital
₹3.59 Cr
Paid-up Capital
16
Directors
108
Charges
Company Details
- CIN
- U35110MH1952PLC009445
- Registration Number
- 009445
- Date of Incorporation
- 11 Nov 1952
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- No
- Date of Last AGM
- 23 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Maharashtra
Directors & Officers
16| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Vishnunarain Deviprasad Khanna | 00064502 | Director | 12 Aug 2014 | Active |
| Sujata Parekh Kumar | 00016335 | Managing Director | - | Active |
| Suhrid Susheel Somani | 00217379 | Director | - | Active |
| Rajesh Chhaganlal Jain | 07275970 | Director | 04 Nov 2015 | Active |
| Nagendra Agarwal | Adipa3608f | Secretary | 09 May 2002 | Active |
| Paras Dakalia | 03035672 | Whole-time Director | - | Active |
| Sevantilal Jivanlal Parekh | 00010767 | Managing Director | - | Active |
| Dinyar Pheroze Karai | 00362086 | Director | 30 Sep 2015 | Active |
| Jayawant Vinayak Durge | 00337539 | Alternate Director | 15/03/2012 | Active |
| Paolo Clerici | 00751969 | Director | 23/05/2007 | Active |
| Patrick Bruning | 05250283 | Director | 15/03/2012 | Active |
| Rajiv Vinodchandra Merchant | 03034480 | Director | 04 Jan 2010 | Active |
| Andrea Clavarino | 01039814 | Alternate Director | 23/05/2007 | Active |
| Emanuele Alessandro Lauro | 01764846 | Director | 23/05/2007 | Active |
| Laxmanan Natarajan | 00301587 | Director | 02 Jan 2011 | Active |
| Sanjay Goel | 00376499 | Whole-time Director | 15/02/2010 | Active |
Charges & Liabilities
108| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
ICICI BANK LIMITED
BARODA
|
₹27.00 Cr | 26 Aug 2016 | 09 Jul 2019 | CLOSED |
|
ICICI BANK LIMITED
BARODA
|
₹27.00 Cr | 08 Apr 2016 | 09 Jul 2019 | CLOSED |
|
State Bank of India
Osaka
|
₹26.89 Cr | 15 Mar 2016 | 10 Jun 2019 | CLOSED |
|
State Bank of India
Osaka
|
₹26.89 Cr | 08 Jan 2015 | 10 Jun 2019 | CLOSED |
|
ICICI BANK LIMITED
MUMBAI, Maharashtra
|
₹16.24 Cr | 24 Apr 2012 | 25 Jun 2019 | CLOSED |
|
ICICI BANK LIMITED
Mumbai, Maharashtra
|
₹9.45 Cr | 05 Sep 2011 | 08 Nov 2012 | CLOSED |
|
SREI INFRASTRUCTURE FINANCE LIMITED
KOLKATA, West Bengal
|
₹70.68 L | 22 Sep 2008 | 13 Aug 2009 | CLOSED |
|
SREI INFRASTRUCTURE FINANCE LIMITED
KOLKATA, West Bengal
|
₹70.68 L | 22 Sep 2008 | 13 Aug 2009 | CLOSED |
|
SREI INFRASTRUCTURE FINANCE LIMITED
KOLKATA, West Bengal
|
₹1.57 Cr | 16 Aug 2008 | 25 Oct 2010 | CLOSED |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹73.80 L | 23 Jul 2008 | 11 Aug 2010 | CLOSED |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹73.80 L | 23 Jul 2008 | 11 Aug 2010 | CLOSED |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹29.83 L | 28 May 2008 | 28 Apr 2011 | CLOSED |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹29.83 L | 28 May 2008 | 28 Apr 2011 | CLOSED |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹29.83 L | 28 May 2008 | 28 Apr 2011 | CLOSED |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹29.83 L | 27 Mar 2008 | 28 Apr 2011 | CLOSED |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹29.83 L | 27 Mar 2008 | 28 Apr 2011 | CLOSED |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹29.83 L | 27 Mar 2008 | 28 Apr 2011 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹59.96 L | 27 Nov 2007 | 10 Feb 2011 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹59.96 L | 31 Oct 2007 | 15 Oct 2010 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹1.18 Cr | 13 Sep 2007 | 30 Aug 2010 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹2.83 Cr | 23 Aug 2007 | 28 Jul 2010 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹12.00 Cr | 09 May 2007 | 04 Feb 2015 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹44.17 L | 13 Mar 2007 | 15 Mar 2010 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹83.40 L | 13 Mar 2007 | 15 Mar 2010 | CLOSED |
|
ICICI LIMITED
W.E.F. 1/4/99, Maharashtra
|
₹58.90 L | 11 Dec 2006 | 16 Jan 2019 | CLOSED |
|
ICICI LIMITED
W.E.F. 1/4/99, Maharashtra
|
₹58.90 L | 21 Nov 2006 | 16 Jan 2019 | CLOSED |
|
ICICI LIMITED
W.E.F. 1/4/99, Maharashtra
|
₹1.34 Cr | 21 Nov 2006 | 04 Mar 2010 | CLOSED |
|
ICICI LIMITED
W.E.F. 1/4/99, Maharashtra
|
₹1.34 Cr | 21 Nov 2006 | 30 Jan 2010 | CLOSED |
|
CENTURION BANK OF PUNJAB LIMITED
GOA, Goa
|
₹60.00 L | 16 Oct 2006 | 24 Nov 2009 | CLOSED |
|
ICICI BANK LTD.
MUMBAI, Maharashtra
|
₹1.06 Cr | 16 Nov 2005 | 05 Mar 2019 | CLOSED |
|
ICICI BANK LTD.
MUMBAI, Maharashtra
|
₹65.00 L | 01 Nov 2005 | 05 Mar 2019 | CLOSED |
|
ICICI BANK LTD.
MUMBAI, Maharashtra
|
₹81.00 L | 17 Jan 2005 | 05 Mar 2019 | CLOSED |
|
ICICI BANK LTD.
MUMBAI, Maharashtra
|
₹54.86 L | 30 Oct 2004 | - | Open |
|
ICICI BANK LTD;
MUMBAI, Maharashtra
|
₹66.50 L | 20 Sep 2004 | 16 Jan 2019 | CLOSED |
|
ICICI BANK
MUMBAI, Maharashtra
|
₹59.70 L | 23 Jun 2004 | 05 Mar 2019 | CLOSED |
|
ICICI Bank Ltd.
Mumbai, Maharashtra
|
₹4.62 Cr | 15 Jun 2004 | 14 Oct 2009 | CLOSED |
|
ICICI BANK LTD;
BOMBAY, Maharashtra
|
₹47.10 L | 09 Jun 2004 | 05 Mar 2019 | CLOSED |
|
ICICI BANK LTD.
MUMBAI, Maharashtra
|
₹59.70 L | 31 May 2004 | 19 Jan 2019 | CLOSED |
|
ICICI BANK LTD;
MUMBAI, Maharashtra
|
₹59.75 L | 24 Apr 2004 | 19 Jan 2019 | CLOSED |
|
ICICI BANK LTD.
MUMBAI, Maharashtra
|
₹10.00 L | 15 Mar 2004 | - | Open |
|
ICICI Bank Ltd.
Mumbai, Maharashtra
|
₹15.62 Cr | 15 Mar 2004 | 14 Oct 2009 | CLOSED |
|
GE CAPITAL TFS LTD.
NEW DELHI, Delhi
|
₹2.00 Cr | 31 Oct 2003 | 14 May 2004 | CLOSED |
|
INFRASTRUCTURE LEASING AND FINANCIAL SER...
MUMBAI, Maharashtra
|
₹5.00 Cr | 06 Aug 2003 | 31 Mar 2004 | CLOSED |
|
CITICORP FINANCE INDIA LTD.
MUMBAI, Maharashtra
|
₹1.09 Cr | 14 Dec 2002 | 30 Apr 2004 | CLOSED |
|
CITICORP FINANCE (INDIA) LTD.
MUMABI, Maharashtra
|
₹64.20 L | 01 Nov 2002 | 30 Apr 2004 | CLOSED |
|
ICICI BANK
MUMBAI, Maharashtra
|
₹5.00 Cr | 27 Sep 2001 | 11 Jul 2003 | CLOSED |
|
ICICI BANK LTD.
MUMBAI, Maharashtra
|
₹5.00 Cr | 14 Mar 2001 | 11 Jul 2003 | CLOSED |
|
CENTURION BANK LIMITED
AHMEDABAD, Gujarat
|
₹3.00 L | 17 Aug 2000 | - | Open |
|
Canara Bank
Mumbai, Maharashtra
|
₹26.50 Cr | 01 Jul 2000 | 20 Jan 2021 | CLOSED |
|
CANARA BANK
BOMBAY, Maharashtra
|
₹8.50 Cr | 01 Feb 2000 | - | Open |
|
TIMES BANK LIMITED
MUMBAI, Maharashtra
|
₹11.00 Cr | 19 Nov 1998 | 01 Jul 2000 | CLOSED |
|
ICICI LIMITED
MUMBAI, Maharashtra
|
₹3.00 Cr | 17 Oct 1996 | 22 Apr 2003 | CLOSED |
|
BANK INTERNASIONAL INDONESIA
MUMBAI, Maharashtra
|
₹1.80 Cr | 02 Aug 1996 | - | Open |
|
STATE BANK OF TRAVANCORE
MUMBAI, Maharashtra
|
₹20.00 L | 12 Jul 1996 | - | Open |
|
STATE BANK OF TRAVANCORE
MUMBAI, Maharashtra
|
₹75.00 L | 09 Jul 1996 | - | Open |
|
SCICI LIMITED
MUMBAI, Maharashtra
|
₹3.00 Cr | 05 Dec 1995 | 06 Aug 2001 | CLOSED |
|
ICICI LIMITED
BOMBAY, Maharashtra
|
₹3.00 Cr | 05 Dec 1995 | 06 Aug 2001 | CLOSED |
|
SCICI LIMITED
MUMBAI, Maharashtra
|
₹2.25 Cr | 12 Jul 1995 | - | Open |
|
STATE BANK OF TRAVANCORE
BOMBAY, Maharashtra
|
₹35.00 L | 09 May 1991 | - | Open |
|
CENTRAL BANK OF INDIA
BVOMAY, Maharashtra
|
₹3.17 L | 19 Mar 1988 | - | Open |
| - | ₹35.00 L | - | - | - |
| - | ₹29.83 L | - | - | - |
| - | ₹66.50 L | - | - | - |
| - | ₹64.20 L | - | - | - |
| - | ₹58.90 L | - | - | - |
| - | ₹2.83 Cr | - | - | - |
| - | ₹26.89 Cr | - | - | - |
| - | ₹59.96 L | - | - | - |
| - | ₹29.83 L | - | - | - |
| - | ₹10.00 L | - | - | - |
| - | ₹70.68 L | - | - | - |
| - | ₹1.34 Cr | - | - | - |
| - | ₹1.57 Cr | - | - | - |
| - | ₹26.50 Cr | - | - | - |
| - | ₹65.00 L | - | - | - |
| - | ₹73.80 L | - | - | - |
| - | ₹59.96 L | - | - | - |
| - | ₹44.17 L | - | - | - |
| - | ₹2.25 Cr | - | - | - |
| - | ₹5.00 Cr | - | - | - |
| - | ₹5.00 Cr | - | - | - |
| - | ₹83.40 L | - | - | - |
| - | ₹4.62 Cr | - | - | - |
| - | ₹75.00 L | - | - | - |
| - | ₹12.00 Cr | - | - | - |
| - | ₹3.17 L | - | - | - |
| - | ₹8.50 Cr | - | - | - |
| - | ₹1.18 Cr | - | - | - |
| - | ₹54.86 L | - | - | - |
| - | ₹47.10 L | - | - | - |
| - | ₹59.70 L | - | - | - |
| - | ₹2.00 Cr | - | - | - |
| - | ₹11.00 Cr | - | - | - |
| - | ₹60.00 L | - | - | - |
| - | ₹1.06 Cr | - | - | - |
| - | ₹3.00 Cr | - | - | - |
| - | ₹3.00 Cr | - | - | - |
| - | ₹58.90 L | - | - | - |
| - | ₹3.00 L | - | - | - |
| - | ₹1.80 Cr | - | - | - |
| - | ₹20.00 L | - | - | - |
| - | ₹59.75 L | - | - | - |
| - | ₹15.62 Cr | - | - | - |
| - | ₹9.45 Cr | - | - | - |
| - | ₹59.70 L | - | - | - |
| - | ₹81.00 L | - | - | - |
| - | ₹1.09 Cr | - | - | - |
| - | ₹5.00 Cr | - | - | - |
Company Timeline
20 events
23/05/2007
Director
Paolo Clerici appointed as Director
23/05/2007
Director
Andrea Clavarino appointed as Alternate Director
23/05/2007
Director
Emanuele Alessandro Lauro appointed as Director
20 Jan 2021
Charge
Charge satisfied - Canara Bank
09 Jul 2019
Charge
Charge satisfied - ICICI BANK LIMITED
09 Jul 2019
Charge
Charge satisfied - ICICI BANK LIMITED
25 Jun 2019
Charge
Charge satisfied - ICICI BANK LIMITED
10 Jun 2019
Charge
Charge satisfied - State Bank of India
10 Jun 2019
Charge
Charge satisfied - State Bank of India
05 Mar 2019
Charge
Charge satisfied - ICICI BANK LTD.
05 Mar 2019
Charge
Charge satisfied - ICICI BANK LTD.
05 Mar 2019
Charge
Charge satisfied - ICICI BANK LTD.
05 Mar 2019
Charge
Charge satisfied - ICICI BANK
05 Mar 2019
Charge
Charge satisfied - ICICI BANK LTD;
19 Jan 2019
Charge
Charge satisfied - ICICI BANK LTD.
19 Jan 2019
Charge
Charge satisfied - ICICI BANK LTD;
16 Jan 2019
Charge
Charge satisfied - ICICI LIMITED
16 Jan 2019
Charge
Charge satisfied - ICICI LIMITED
16 Jan 2019
Charge
Charge satisfied - ICICI BANK LTD;
26 Aug 2016
Charge
Charge created - ICICI BANK LIMITED (₹27.00 Cr)
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