Company Information
CIN
Status
Date of Incorporation
31 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,780,000
Authorised Capital
27,780,000
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
over 25 years ago
over 25 years ago
Past Directors
Madhavan Kochukuttan Unnithan
Managing Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
Charges
03 November 2018
The Federal Bank Ltd
18 Crore
22 March 2017
Standard Chartered Bank
2 Crore
22 March 2017
Standard Chartered Bank
12 Lak
06 May 2009
Kotak Mahindra Bank Limited
2 Crore
21 June 2005
The Catholic Syrlon Bank Ltd .
27 Lak
19 June 2023
Hdfc Bank Limited
0
28 February 2023
Others
0
10 February 2023
Others
0
02 December 2022
Others
0
02 December 2022
Others
0
21 November 2022
Others
0
03 November 2018
Others
0
21 June 2005
The Catholic Syrlon Bank Ltd .
0
06 May 2009
Kotak Mahindra Bank Limited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
19 June 2023
Hdfc Bank Limited
0
28 February 2023
Others
0
10 February 2023
Others
0
02 December 2022
Others
0
02 December 2022
Others
0
21 November 2022
Others
0
03 November 2018
Others
0
21 June 2005
The Catholic Syrlon Bank Ltd .
0
06 May 2009
Kotak Mahindra Bank Limited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
Documents
Form CHG-1-07012021_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Optional Attachment-(1)-07112020
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082020
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-11082020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Instrument(s) of creation or modification of charge;-20122018
Optional Attachment-(1)-20122018
Form CHG-1-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(3)-20122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
