Company Information
CIN
Status
Date of Incorporation
17 August 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,550,000
Authorised Capital
3,000,000
Directors
Unnithan Anitha
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjana Satheesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Satheesh Ravindran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Unnithan Jaishankar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sreedevi Unnithan
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Madhavan Kochukuttan Unnithan
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 17] Oil And Fuel Resistant Sealing Material To Be Used For Manufacture Of Gaskets, Being Included In Class 17
[Class : 17] Gaskets Joints (Parts Of Engines), Joints Packings, Joints (Fillers For Expansion) Included In Class 17.
Charges
29 June 2007
Syndicate Bank
45 Lak
10 November 1994
Smallindustries Developmen Tbank Of India
32 Lak
05 May 1999
Bharat Oveseas Bank Ltd
10 Lak
29 June 2007
Syndicate Bank
0
05 May 1999
Bharat Oveseas Bank Ltd
0
10 November 1994
Smallindustries Developmen Tbank Of India
0
29 June 2007
Syndicate Bank
0
05 May 1999
Bharat Oveseas Bank Ltd
0
10 November 1994
Smallindustries Developmen Tbank Of India
0
29 June 2007
Syndicate Bank
0
05 May 1999
Bharat Oveseas Bank Ltd
0
10 November 1994
Smallindustries Developmen Tbank Of India
0
29 June 2007
Syndicate Bank
0
05 May 1999
Bharat Oveseas Bank Ltd
0
10 November 1994
Smallindustries Developmen Tbank Of India
0
29 June 2007
Syndicate Bank
0
05 May 1999
Bharat Oveseas Bank Ltd
0
10 November 1994
Smallindustries Developmen Tbank Of India
0
Documents
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Optional Attachment-(1)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Form BEN - 2-13072020_signed
Declaration under section 90-06072020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Optional Attachment-(1)-09052018
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052018
Form MGT-14-21042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
