Company Information

CIN
Status
Date of Incorporation
28 April 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
161,034,650
Authorised Capital
180,000,000

Directors

Masaaki Nose
Masaaki Nose
Director/Designated Partner
for over 1 year
Anjana Satheesh
Anjana Satheesh
Director/Designated Partner
for over 1 year
Koji Ueta
Koji Ueta
Director/Designated Partner
for about 12 years
Satheesh Ravindran
Satheesh Ravindran
Director/Designated Partner
for almost 2 years
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 almost 2 years

Past Directors

Osamu Aizawa
Osamu Aizawa
Director
about 5 years ago
Masanori Kuwaoka
Masanori Kuwaoka
Additional Director
almost 6 years ago
Krishnan Radhakrishnan Unnithan
Krishnan Radhakrishnan Unnithan
Additional Director
almost 6 years ago
Kosaku Ueta
Kosaku Ueta
Nominee Director
about 12 years ago
Madhavan Kochukuttan Unnithan
Madhavan Kochukuttan Unnithan
Director
over 13 years ago

Charges

29 Crore
22 March 2017
Standard Chartered Bank
13 Crore
22 March 2017
Standard Chartered Bank
1 Crore
22 February 2012
Kotak Mahindra Bank Limited
14 Crore
01 April 2022
Icici Bank Limited
11 Crore
28 March 2022
Icici Bank Limited
1 Crore
28 March 2022
Icici Bank Limited
2 Crore
01 April 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
22 February 2012
Kotak Mahindra Bank Limited
0
01 April 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
22 February 2012
Kotak Mahindra Bank Limited
0

Documents

Form MR-1-13022021_signed
Form MGT-7-03102020_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Form AOC-4(XBRL)-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Form DIR-12-26082020_signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25082020
Copy of board resolution-25082020
Copy of shareholders resolution-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(4)-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Optional Attachment-(3)-25082020

Frequently Asked Questions

What is the date of Sankar jp sealing technologies private limited incorporation?

Incorporation date of the company is 28 April 2011 .

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 12.

Sankar jp sealing technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhavan kochukuttan unnithan
  • Sreedevi unnithan
  • Unnithan jaishankar
  • Unnithan anitha
  • Satheesh ravindran
  • Anjana satheesh
  • Masaaki nose
  • Krishnan radhakrishnan unnithan
  • Koji ueta
  • Kosaku ueta
  • Masanori kuwaoka
  • Osamu aizawa