Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction Materials Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jessy Jacob
Jessy Jacob
Director
almost 15 years ago

Past Directors

Alen George Jacob
Alen George Jacob
Director Appointed In Casual Vacancy
over 5 years ago
Bibin Skariah Kuruvilla
Bibin Skariah Kuruvilla
Director Appointed In Casual Vacancy
about 6 years ago
Jacob George
Jacob George
Director
almost 15 years ago

Registered Trademarks

Uni Tech Psc Group Padanilathu Sanitary Centre

[Class : 11] Sanitary Apparatus And Installations; Showers, Glass Basins, Shower Temples, Shower Cubicles, Shower Trays, Bath Tubs, Bath Installations (Sauna), Baths (Spa) [Vessels).

Uni Tech Psc Group Padanilathu Sanitary Centre

[Class : 20] Bathroom Furniture, Basin Cabinet, Cabinet Mirror, Mirror With Frames, Coming Under The Said Class.

Padanilathu Sanitary Centre Pvt.Ltd. Padanilathu Sanitary Centre

[Class : 35] Import, Whole Sale And Retail Of Sanitary Goods, Pumpsets, Pipes, Mirrors, Office Functions.

Charges

0
13 July 2012
State Bank Of Travancore
50 Lak
13 July 2012
State Bank Of Travancore
0
13 July 2012
State Bank Of Travancore
0
13 July 2012
State Bank Of Travancore
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-21072020_signed
Copy of the intimation sent by company-21072020
Copy of written consent given by auditor-21072020
Copy of resolution passed by the company-21072020
Form ADT-3-15062020_signed
Resignation letter-15062020
Form MR-1-25022020_signed
Form MGT-14-25022020_signed
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25022020
Copy of shareholders resolution-25022020
Optional Attachment-(2)-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Form INC-22-15022020_signed
Optional Attachment-(1)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Form DPT-3-03012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019