Company Information

CIN
Status
Date of Incorporation
25 January 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
127,625,000
Authorised Capital
132,625,000

Directors

Unnithan Anitha
Unnithan Anitha
Director/Designated Partner
over 2 years ago
Anjana Satheesh
Anjana Satheesh
Director/Designated Partner
over 2 years ago
Satheesh Ravindran
Satheesh Ravindran
Director/Designated Partner
almost 3 years ago
Unnithan Jaishankar
Unnithan Jaishankar
Director/Designated Partner
almost 3 years ago
Sreedevi Unnithan
Sreedevi Unnithan
Director/Designated Partner
almost 38 years ago

Past Directors

Madhavan Kochukuttan Unnithan
Madhavan Kochukuttan Unnithan
Managing Director
almost 38 years ago

Charges

100 Crore
05 April 2018
Standard Chartered Bank
23 Crore
18 July 2017
Standard Chartered Bank
28 Crore
03 October 2016
Standard Chartered Bank
62 Lak
03 October 2016
Standard Chartered Bank
28 Crore
24 February 2006
Ing Vysya Bank Limited
20 Crore
08 May 2003
Bharat Overseas Bank Ltd.
99 Lak
28 August 2001
Bharat Overseas Bank Ltd.
2 Crore
29 August 2022
Others
0
01 April 2022
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
05 April 2018
Standard Chartered Bank
0
18 July 2017
Standard Chartered Bank
0
03 October 2016
Standard Chartered Bank
0
03 October 2016
Standard Chartered Bank
0
24 February 2006
Ing Vysya Bank Limited
0
28 August 2001
Bharat Overseas Bank Ltd.
0
08 May 2003
Bharat Overseas Bank Ltd.
0
29 August 2022
Others
0
01 April 2022
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
05 April 2018
Standard Chartered Bank
0
18 July 2017
Standard Chartered Bank
0
03 October 2016
Standard Chartered Bank
0
03 October 2016
Standard Chartered Bank
0
24 February 2006
Ing Vysya Bank Limited
0
28 August 2001
Bharat Overseas Bank Ltd.
0
08 May 2003
Bharat Overseas Bank Ltd.
0

Documents

Form DPT-3-22012021-signed
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form SH-7-30122020-signed
Form MGT-14-22122020_signed
Copy of the resolution for alteration of capital;-16122020
Altered memorandum of association-16122020
Optional Attachment-(1)-16122020
Altered memorandum of assciation;-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form AOC-4(XBRL)-28092020_signed
Form MGT-14-20082020_signed
Form MR-1-20082020_signed
Optional Attachment-(1)-20082020
Copy of MGT-8-20082020
List of share holders, debenture holders;-20082020
Form DIR-12-20082020_signed
Form MGT-7-20082020_signed
Copy of shareholders resolution-19082020
Copy of board resolution-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19082020
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Form ADT-1-30102019_signed
Copy of written consent given by auditor-16102019
-16102019