Company Information

CIN
U52321TN1993PTC024194
Status
Date of Incorporation
13 January 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,801,000
Authorised Capital
10,000,000

Directors

. Sivananda Sankar
. Sivananda Sankar
Director/Designated Partner
for about 1 year

Past Directors

Natesh Shankar Sivananda .
Natesh Shankar Sivananda .
Additional Director
almost 8 years ago
Sivananda Sankar Abi Shankari
Sivananda Sankar Abi Shankari
Director
almost 14 years ago
Navin Pal Singh
Navin Pal Singh
Director
almost 32 years ago
Thangalakshmi Sivanandasankar
Thangalakshmi Sivanandasankar
Director
almost 32 years ago

Charges

46 Lak
04 July 2019
Hdfc Bank Limited
1 Lak
18 June 2019
Hdfc Bank Limited
9 Lak
25 January 2019
Hdfc Bank Limited
4 Lak
23 January 2019
Hdfc Bank Limited
15 Lak
18 August 2018
Hdfc Bank Limited
15 Lak
02 August 2010
Yes Bank Limited
3 Crore
07 May 2009
Punjab And Sind Bank
1 Crore
04 November 2003
Citibank N.a.
95 Lak
04 October 1999
Citi Bank N.a.
25 Lak
23 April 2004
Citi Bank N.a.
9 Lak
14 September 2004
Citi Bank N.a.
4 Lak
13 September 2004
Citi Bank N.a.
6 Lak
15 September 2003
Citi Bank N.a.
5 Lak
15 September 2003
Citi Nank N.a.
4 Lak
01 September 2003
Citi Bank N.a.
13 Lak
30 January 1996
Bank Of India
5 Lak
01 October 1998
Citicorp Finance (india) Ltd
2 Lak
18 June 2019
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
25 January 2019
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
30 January 1996
Bank Of India
0
15 September 2003
Citi Bank N.a.
0
01 September 2003
Citi Bank N.a.
0
01 October 1998
Citicorp Finance (india) Ltd
0
04 October 1999
Citi Bank N.a.
0
15 September 2003
Citi Nank N.a.
0
07 May 2009
Punjab And Sind Bank
0
23 April 2004
Citi Bank N.a.
0
14 September 2004
Citi Bank N.a.
0
13 September 2004
Citi Bank N.a.
0
02 August 2010
Yes Bank Limited
0
04 November 2003
Citibank N.a.
0
18 August 2018
Hdfc Bank Limited
0
18 June 2019
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
25 January 2019
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
30 January 1996
Bank Of India
0
15 September 2003
Citi Bank N.a.
0
01 September 2003
Citi Bank N.a.
0
01 October 1998
Citicorp Finance (india) Ltd
0
04 October 1999
Citi Bank N.a.
0
15 September 2003
Citi Nank N.a.
0
07 May 2009
Punjab And Sind Bank
0
23 April 2004
Citi Bank N.a.
0
14 September 2004
Citi Bank N.a.
0
13 September 2004
Citi Bank N.a.
0
02 August 2010
Yes Bank Limited
0
04 November 2003
Citibank N.a.
0
18 August 2018
Hdfc Bank Limited
0
18 June 2019
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
25 January 2019
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
30 January 1996
Bank Of India
0
15 September 2003
Citi Bank N.a.
0
01 September 2003
Citi Bank N.a.
0
01 October 1998
Citicorp Finance (india) Ltd
0
04 October 1999
Citi Bank N.a.
0
15 September 2003
Citi Nank N.a.
0
07 May 2009
Punjab And Sind Bank
0
23 April 2004
Citi Bank N.a.
0
14 September 2004
Citi Bank N.a.
0
13 September 2004
Citi Bank N.a.
0
02 August 2010
Yes Bank Limited
0
04 November 2003
Citibank N.a.
0
18 August 2018
Hdfc Bank Limited
0
18 June 2019
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
25 January 2019
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
30 January 1996
Bank Of India
0
15 September 2003
Citi Bank N.a.
0
01 September 2003
Citi Bank N.a.
0
01 October 1998
Citicorp Finance (india) Ltd
0
04 October 1999
Citi Bank N.a.
0
15 September 2003
Citi Nank N.a.
0
07 May 2009
Punjab And Sind Bank
0
23 April 2004
Citi Bank N.a.
0
14 September 2004
Citi Bank N.a.
0
13 September 2004
Citi Bank N.a.
0
02 August 2010
Yes Bank Limited
0
04 November 2003
Citibank N.a.
0
18 August 2018
Hdfc Bank Limited
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-31072019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Instrument(s) of creation or modification of charge;-10072019
Optional Attachment-(1)-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Optional Attachment-(1)-04022019
Instrument(s) of creation or modification of charge;-04022019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019

Frequently Asked Questions

What is the date on which the Bhandari southern logistics private limited incorporated?

Bhandari southern logistics private limited was incorporated on 13 January 1993 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Bhandari southern logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bhandari southern logistics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bhandari southern logistics private limited?

5 of directors are associated with the company.