Company Information

CIN
Status
Date of Incorporation
07 December 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
66,600,700
Authorised Capital
100,000,000

Directors

Rajeev Raina
Rajeev Raina
Director
for about 22 years
Paruchuri Rama Kotteswara Rao
Paruchuri Rama Kotteswara Rao
Managing Director
for about 30 years
Krishnan Rajendra
Krishnan Rajendra
Director
for over 15 years
. Jothimani
. Jothimani
Director/Designated Partner
for over 1 year
. Ezhilarasi
. Ezhilarasi
Director/Designated Partner
for over 1 year

Past Directors

Shivkumar Ganesan
Shivkumar Ganesan
Additional Director
over 17 years ago

Charges

4 Crore
03 November 2003
M/s Jammu & Kishmir Bank Ltd.
4 Crore
03 November 2003
M/s Jammu & Kishmir Bank Ltd.
0
03 November 2003
M/s Jammu & Kishmir Bank Ltd.
0
03 November 2003
M/s Jammu & Kishmir Bank Ltd.
0
03 November 2003
M/s Jammu & Kishmir Bank Ltd.
0
03 November 2003
M/s Jammu & Kishmir Bank Ltd.
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-07012021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form INC-22-13122017_signed
Copy of board resolution authorizing giving of notice-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4(XBRL)-24112017_signed
Form AOC-4(XBRL)-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017

Frequently Asked Questions

When was the South india hydrocarbon and terminals limited incorporated?

The South india hydrocarbon and terminals limited was incorporated with ROC on 07 December 1994 as .

Where has the South india hydrocarbon and terminals limited been incorporated?

The company was incorporated in Chennai with registration number 029445.

What is the E-filing status of the company?

The status of South india hydrocarbon and terminals limited is Active.

Number of Key Management personnel of the South india hydrocarbon and terminals limited?

The company has 6 key management personnel in the company.

Who are the directors of the South india hydrocarbon and terminals limited?

The appointed directors in the company are:

  • Paruchuri rama kotteswara rao
  • Rajeev raina
  • . ezhilarasi
  • . jothimani
  • Krishnan rajendra
  • Shivkumar ganesan