Company Information

CIN
Status
Date of Incorporation
17 August 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,350,000
Authorised Capital
5,000,000

Directors

Unnithan Anitha
Unnithan Anitha
Director/Designated Partner
over 2 years ago
Anjana Satheesh
Anjana Satheesh
Director/Designated Partner
over 2 years ago
Unnithan Jaishankar
Unnithan Jaishankar
Director/Designated Partner
almost 3 years ago
Sreedevi Unnithan
Sreedevi Unnithan
Director/Designated Partner
over 22 years ago

Past Directors

Madhavan Kochukuttan Unnithan
Madhavan Kochukuttan Unnithan
Director
over 22 years ago
Krishnan Radhakrishnan Unnithan
Krishnan Radhakrishnan Unnithan
Managing Director
over 32 years ago

Charges

1 Crore
22 March 2017
Standard Chartered Bank
1 Crore
31 May 2006
Syndicate Bank
68 Lak
25 June 2021
Kotak Mahindra Bank Limited
1 Crore
01 December 2022
Hdfc Bank Limited
0
25 June 2021
Others
0
31 May 2006
Syndicate Bank
0
22 March 2017
Standard Chartered Bank
0
01 December 2022
Hdfc Bank Limited
0
25 June 2021
Others
0
31 May 2006
Syndicate Bank
0
22 March 2017
Standard Chartered Bank
0
01 December 2022
Hdfc Bank Limited
0
25 June 2021
Others
0
31 May 2006
Syndicate Bank
0
22 March 2017
Standard Chartered Bank
0
01 December 2022
Hdfc Bank Limited
0
25 June 2021
Others
0
31 May 2006
Syndicate Bank
0
22 March 2017
Standard Chartered Bank
0
01 December 2022
Hdfc Bank Limited
0
25 June 2021
Others
0
31 May 2006
Syndicate Bank
0
22 March 2017
Standard Chartered Bank
0

Documents

Form DPT-3-11122020_signed
Optional Attachment-(1)-04122020
Form MR-1-23102020_signed
Form MGT-14-22102020_signed
Form DIR-12-22102020_signed
Copy of shareholders resolution-15102020
Copy of board resolution-15102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15102020
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(4)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DPT-3-31012020-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-31082019