Company Information

CIN
U52334KL2004PTC016942
Status
Date of Incorporation
11 March 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,990,000
Authorised Capital
20,000,000

Directors

Thilagarajan Raghavan
Thilagarajan Raghavan
Director
for over 20 years
Shenbagamurthi Giridharan
Shenbagamurthi Giridharan
Managing Director
for over 1 year

Past Directors

Charges

19 Crore
24 June 2019
The South Indian Bank Limited
3 Crore
11 June 2018
The South Indian Bank Limited
3 Crore
11 June 2018
The South Indian Bank Limited
70 Lak
28 March 2016
The South Indian Bank Limited
7 Crore
18 February 2013
Dhanlaxmi Bank Limited
2 Crore
28 June 2014
Dhanlaxmi Bank Limited
20 Crore
18 February 2013
Dhanlaxmi Bank Limited
3 Crore
10 March 2008
Dhanlaxmi Bank Limited
15 Crore
18 February 2013
Dhanlaxmi Bank Limited
2 Crore
30 May 2007
City Bank N A
7 Crore
21 November 2007
State Bank Of Travancore
5 Crore
07 June 2004
The South Indian Bank Ltd
2 Crore
16 July 2005
The South Indian Bank Limited
22 Crore
06 June 2020
The South Indian Bank Limited
3 Crore
29 June 2023
Others
0
11 June 2018
The South Indian Bank Limited
0
28 March 2016
The South Indian Bank Limited
0
30 May 2007
City Bank N A
0
11 June 2018
The South Indian Bank Limited
0
24 June 2019
The South Indian Bank Limited
0
10 March 2008
Dhanlaxmi Bank Limited
0
16 July 2005
The South Indian Bank Limited
0
06 June 2020
The South Indian Bank Limited
0
21 November 2007
State Bank Of Travancore
0
18 February 2013
Dhanlaxmi Bank Limited
0
07 June 2004
The South Indian Bank Ltd
0
28 June 2014
Dhanlaxmi Bank Limited
0
18 February 2013
Dhanlaxmi Bank Limited
0
18 February 2013
Dhanlaxmi Bank Limited
0
29 June 2023
Others
0
11 June 2018
The South Indian Bank Limited
0
28 March 2016
The South Indian Bank Limited
0
30 May 2007
City Bank N A
0
11 June 2018
The South Indian Bank Limited
0
24 June 2019
The South Indian Bank Limited
0
10 March 2008
Dhanlaxmi Bank Limited
0
16 July 2005
The South Indian Bank Limited
0
06 June 2020
The South Indian Bank Limited
0
21 November 2007
State Bank Of Travancore
0
18 February 2013
Dhanlaxmi Bank Limited
0
07 June 2004
The South Indian Bank Ltd
0
28 June 2014
Dhanlaxmi Bank Limited
0
18 February 2013
Dhanlaxmi Bank Limited
0
18 February 2013
Dhanlaxmi Bank Limited
0
29 June 2023
Others
0
11 June 2018
The South Indian Bank Limited
0
28 March 2016
The South Indian Bank Limited
0
30 May 2007
City Bank N A
0
11 June 2018
The South Indian Bank Limited
0
24 June 2019
The South Indian Bank Limited
0
10 March 2008
Dhanlaxmi Bank Limited
0
16 July 2005
The South Indian Bank Limited
0
06 June 2020
The South Indian Bank Limited
0
21 November 2007
State Bank Of Travancore
0
18 February 2013
Dhanlaxmi Bank Limited
0
07 June 2004
The South Indian Bank Ltd
0
28 June 2014
Dhanlaxmi Bank Limited
0
18 February 2013
Dhanlaxmi Bank Limited
0
18 February 2013
Dhanlaxmi Bank Limited
0

Documents

Optional Attachment-(2)-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(1)-03102020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
List of share holders, debenture holders;-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Form MGT-7-18052020_signed
Form AOC-4-17052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14052020
Directors report as per section 134(3)-14052020
Form CHG-1-13072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190713
CERTIFICATE OF REGISTRATION OF CHARGE-20190713
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(5)-11072019

Frequently Asked Questions

When was the Selfridges private limited incorporated?

The Selfridges private limited was incorporated with ROC on 11 March 2004 as .

Where has the Selfridges private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016942.

What is the E-filing status of the company?

The status of Selfridges private limited is Active.

Number of Key Management personnel of the Selfridges private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Selfridges private limited?

The appointed directors in the company are:

  • Shenbagamurthi giridharan
  • Thilagarajan raghavan