Company Information

CIN
Status
Date of Incorporation
21 October 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,678,030
Authorised Capital
10,000,000

Directors

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 about 22 years

Past Directors

Madhavan Kochukuttan Unnithan
Madhavan Kochukuttan Unnithan
Director
about 22 years ago
Masakatsu Hanta
Masakatsu Hanta
Director
about 22 years ago

Trademarks

Sankar Np Japan Sankar Np Japan

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal

Charges

28 Crore
22 March 2017
Standard Chartered Bank
23 Crore
22 March 2017
Standard Chartered Bank
95 Lak
08 May 2003
Bharat Overseas Bank Limited
99 Lak
24 February 2006
Ingvysyabanklimited
86 Lak
22 August 2011
Kotak Mahindra Bank Limited
10 Crore
16 November 2020
Standard Chartered Bank
3 Crore
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
08 May 2003
Bharat Overseas Bank Limited
0
22 August 2011
Kotak Mahindra Bank Limited
0
16 November 2020
Standard Chartered Bank
0
24 February 2006
Ingvysyabanklimited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
08 May 2003
Bharat Overseas Bank Limited
0
22 August 2011
Kotak Mahindra Bank Limited
0
16 November 2020
Standard Chartered Bank
0
24 February 2006
Ingvysyabanklimited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
08 May 2003
Bharat Overseas Bank Limited
0
22 August 2011
Kotak Mahindra Bank Limited
0
16 November 2020
Standard Chartered Bank
0
24 February 2006
Ingvysyabanklimited
0

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Form MGT-14-23102020_signed
Form MGT-14-22102020_signed
Form MR-1-22102020_signed
Form DIR-12-22102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15102020
Optional Attachment-(1)-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
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed

Frequently Asked Questions

What is the date of Sankar np (japan) private limited incorporation?

Incorporation date of the company is 21 October 2002 .

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 5.

Sankar np (japan) private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhavan kochukuttan unnithan
  • Sreedevi unnithan
  • Unnithan jaishankar
  • Unnithan anitha
  • Masakatsu hanta