Company Information

CIN
Status
Date of Incorporation
22 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mallika Jagannath Shetty
Mallika Jagannath Shetty
Director/Designated Partner
for about 5 years
Anita Diven Narsian
Anita Diven Narsian
Director
for almost 12 years
Diven Vijaykumar Narsian
Diven Vijaykumar Narsian
Director
for almost 12 years

Past Directors

Charges

90 Lak
17 May 2019
Equitas Small Finance Bank Limited
10 Lak
16 July 2015
Idbi Bank Limited
35 Lak
27 February 2020
Idbi Bank Limited
45 Lak
17 May 2019
Others
0
27 February 2020
Idbi Bank Limited
0
16 July 2015
Idbi Bank Limited
0
17 May 2019
Others
0
27 February 2020
Idbi Bank Limited
0
16 July 2015
Idbi Bank Limited
0
17 May 2019
Others
0
27 February 2020
Idbi Bank Limited
0
16 July 2015
Idbi Bank Limited
0
17 May 2019
Others
0
27 February 2020
Idbi Bank Limited
0
16 July 2015
Idbi Bank Limited
0

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-06082020
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form DPT-3-11062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Instrument(s) of creation or modification of charge;-09092019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018

Frequently Asked Questions

When was the South carrying private limited incorporated?

The South carrying private limited was incorporated with ROC on 22 January 2013 as .

Where has the South carrying private limited been incorporated?

The company was incorporated in Mumbai with registration number 239905.

What is the E-filing status of the company?

The status of South carrying private limited is Active.

Number of Key Management personnel of the South carrying private limited?

The company has 3 key management personnel in the company.

Who are the directors of the South carrying private limited?

The appointed directors in the company are:

  • Diven vijaykumar narsian
  • Anita diven narsian
  • Mallika jagannath shetty