Company Information

CIN
Status
Date of Incorporation
17 August 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,350,000
Authorised Capital
5,000,000

Directors

Anjana Satheesh
Anjana Satheesh
Director/Designated Partner
for over 1 year
Unnithan Anitha
Unnithan Anitha
Director/Designated Partner
for over 1 year
Unnithan Jaishankar
Unnithan Jaishankar
Director/Designated Partner
for almost 2 years
Sreedevi Unnithan
Sreedevi Unnithan
Director/Designated Partner
for over 21 years

Past Directors

Madhavan Kochukuttan Unnithan
Madhavan Kochukuttan Unnithan
Director
over 21 years ago
Krishnan Radhakrishnan Unnithan
Krishnan Radhakrishnan Unnithan
Managing Director
over 31 years ago

Charges

1 Crore
22 March 2017
Standard Chartered Bank
1 Crore
31 May 2006
Syndicate Bank
68 Lak
25 June 2021
Kotak Mahindra Bank Limited
1 Crore
01 December 2022
Hdfc Bank Limited
0
25 June 2021
Others
0
31 May 2006
Syndicate Bank
0
22 March 2017
Standard Chartered Bank
0
01 December 2022
Hdfc Bank Limited
0
25 June 2021
Others
0
31 May 2006
Syndicate Bank
0
22 March 2017
Standard Chartered Bank
0
01 December 2022
Hdfc Bank Limited
0
25 June 2021
Others
0
31 May 2006
Syndicate Bank
0
22 March 2017
Standard Chartered Bank
0
01 December 2022
Hdfc Bank Limited
0
25 June 2021
Others
0
31 May 2006
Syndicate Bank
0
22 March 2017
Standard Chartered Bank
0
01 December 2022
Hdfc Bank Limited
0
25 June 2021
Others
0
31 May 2006
Syndicate Bank
0
22 March 2017
Standard Chartered Bank
0

Documents

Form DPT-3-11122020_signed
Optional Attachment-(1)-04122020
Form MR-1-23102020_signed
Form MGT-14-22102020_signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-15102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15102020
Copy of shareholders resolution-15102020
Copy of board resolution-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(4)-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
List of share holders, debenture holders;-30092020

Frequently Asked Questions

What is the date of Sankar elastomers private limited incorporation?

Incorporation date of the company is 17 August 1993 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sankar elastomers private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhavan kochukuttan unnithan
  • Sreedevi unnithan
  • Unnithan jaishankar
  • Unnithan anitha
  • Anjana satheesh
  • Krishnan radhakrishnan unnithan