Company Information
CIN
Status
Date of Incorporation
21 October 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,678,030
Authorised Capital
10,000,000
Directors
Unnithan Anitha
Director/Designated Partner
over 2 years ago
over 2 years ago
Unnithan Jaishankar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sreedevi Unnithan
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Madhavan Kochukuttan Unnithan
Director
about 23 years ago
about 23 years ago
Masakatsu Hanta
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water
[Class : 6] Common Metals And Their Alloys; Metal Building Materials
Charges
22 March 2017
Standard Chartered Bank
23 Crore
22 March 2017
Standard Chartered Bank
95 Lak
08 May 2003
Bharat Overseas Bank Limited
99 Lak
24 February 2006
Ingvysyabanklimited
86 Lak
22 August 2011
Kotak Mahindra Bank Limited
10 Crore
16 November 2020
Standard Chartered Bank
3 Crore
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
08 May 2003
Bharat Overseas Bank Limited
0
22 August 2011
Kotak Mahindra Bank Limited
0
16 November 2020
Standard Chartered Bank
0
24 February 2006
Ingvysyabanklimited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
08 May 2003
Bharat Overseas Bank Limited
0
22 August 2011
Kotak Mahindra Bank Limited
0
16 November 2020
Standard Chartered Bank
0
24 February 2006
Ingvysyabanklimited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
08 May 2003
Bharat Overseas Bank Limited
0
22 August 2011
Kotak Mahindra Bank Limited
0
16 November 2020
Standard Chartered Bank
0
24 February 2006
Ingvysyabanklimited
0
Documents
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Optional Attachment-(1)-23122020
Form MGT-14-23102020_signed
Form MR-1-22102020_signed
Form MGT-14-22102020_signed
Form DIR-12-22102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15102020
Copy of shareholders resolution-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Copy of board resolution-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(3)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(2)-30092020
Form BEN - 2-15072020_signed
Declaration under section 90-14072020
Form CHG-1-11102019_signed
Instrument(s) of creation or modification of charge;-11102019
