Company Information

CIN
Status
Date of Incorporation
20 September 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,500,000
Authorised Capital
100,000,000

Directors

Anwar Gulam Hussain
Anwar Gulam Hussain
Individual Promoter
for almost 10 years
Rian Ozal Hussain
Rian Ozal Hussain
Director/Designated Partner
for almost 2 years
Umer Shahzaman Abdul Ahad Baig
Umer Shahzaman Abdul Ahad Baig
Director/Designated Partner
for over 1 year
Anwarhussain Najeebhussain
Anwarhussain Najeebhussain
Director/Designated Partner
for about 3 years
Abdul Rasheed Sarwar Hussain
Abdul Rasheed Sarwar Hussain
Nominee
for about 8 years
Mohamed Ali Anwar Hussain
Mohamed Ali Anwar Hussain
Director/Designated Partner
for over 19 years
. Nawaz Hussain Anwar
. Nawaz Hussain Anwar
Director/Designated Partner
for over 19 years

Past Directors

Trademarks

S.I.S South India Shelters

[Class : 37] Providing Building Construction

S.I.S South India Shelters

[Class : 36] Real Estate Affairs, Financial Affairs, Monetary Affairs And Insurance

S.I.S South India Shelters

[Class : 36] Real Estate Affairs Services, Financial Affairs, Monetary Affairs And Insurance, Insurance, Financial Affairs, Monetary Affairs And Real Estate Affairs.

S.I.S South India Shelters

[Class : 37] Providing Information Relating To Building Construction, Building Construction, Repair, Installation Services, Construction Of Residential Buildings.

S.I.S South India Shelters

[Class : 39] Warehousing, Rental Of Warehouses, Warehousing Information.

Charges

176 Crore
11 March 2019
Dcb Bank
10 Crore
09 May 2018
Kotak Mahindra Investments Limited
43 Crore
28 November 2017
Piramal Trusteeship Services Private Limited
60 Crore
30 December 2016
Lic Housing Finance Ltd
45 Crore
29 February 2016
State Bank Of India
8 Crore
23 November 2015
State Bank Of India
9 Crore
07 July 2017
Aditya Birla Finance Limited
15 Crore
26 July 2016
Tata Capital Housing Finance Limited
35 Crore
29 October 2014
Zoho Corporation Private Limited
22 Crore
23 February 2015
Lic Housing Finance Ltd
60 Crore
25 November 2015
Kotak Mahindra Investments Limited
10 Crore
20 August 2014
Kotak Mahindra Investments Limited
10 Crore
03 November 2011
Lic Housing Finance Ltd
40 Crore
27 December 2013
Lic Housing Finance Ltd
70 Crore
16 August 2012
Kotak Mahindra Bank Limited
25 Crore
13 July 2012
State Bank Of India
16 Crore
06 July 2006
State Bank Of India
19 Crore
15 November 2011
Lic Housing Finance Ltd
40 Crore
13 January 2021
State Bank Of India
1 Crore
27 January 2020
City Union Bank Limited
8 Crore
30 August 2021
Hdfc Bank Limited
5 Lak
11 September 2023
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
29 November 2022
City Union Bank Limited
0
02 November 2022
Others
0
26 September 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
27 January 2020
City Union Bank Limited
0
23 December 2021
Others
0
08 December 2021
Hdfc Bank Limited
0
28 November 2017
Others
0
30 December 2016
Others
0
30 August 2021
Hdfc Bank Limited
0
13 January 2021
State Bank Of India
0
11 March 2019
Others
0
26 July 2016
Tata Capital Housing Finance Limited
0
29 February 2016
State Bank Of India
0
09 May 2018
Others
0
16 August 2012
Kotak Mahindra Bank Limited
0
23 February 2015
Lic Housing Finance Ltd
0
29 October 2014
Zoho Corporation Private Limited
0
25 November 2015
Kotak Mahindra Investments Limited
0
15 November 2011
Lic Housing Finance Ltd
0
23 November 2015
Others
0
06 July 2006
State Bank Of India
0
13 July 2012
State Bank Of India
0
20 August 2014
Kotak Mahindra Investments Limited
0
03 November 2011
Lic Housing Finance Ltd
0
27 December 2013
Lic Housing Finance Ltd
0
07 July 2017
Others
0
11 September 2023
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
29 November 2022
City Union Bank Limited
0
02 November 2022
Others
0
26 September 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
27 January 2020
City Union Bank Limited
0
23 December 2021
Others
0
08 December 2021
Hdfc Bank Limited
0
28 November 2017
Others
0
30 December 2016
Others
0
30 August 2021
Hdfc Bank Limited
0
13 January 2021
State Bank Of India
0
11 March 2019
Others
0
26 July 2016
Tata Capital Housing Finance Limited
0
29 February 2016
State Bank Of India
0
09 May 2018
Others
0
16 August 2012
Kotak Mahindra Bank Limited
0
23 February 2015
Lic Housing Finance Ltd
0
29 October 2014
Zoho Corporation Private Limited
0
25 November 2015
Kotak Mahindra Investments Limited
0
15 November 2011
Lic Housing Finance Ltd
0
23 November 2015
Others
0
06 July 2006
State Bank Of India
0
13 July 2012
State Bank Of India
0
20 August 2014
Kotak Mahindra Investments Limited
0
03 November 2011
Lic Housing Finance Ltd
0
27 December 2013
Lic Housing Finance Ltd
0
07 July 2017
Others
0
11 September 2023
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
29 November 2022
City Union Bank Limited
0
02 November 2022
Others
0
26 September 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
27 January 2020
City Union Bank Limited
0
23 December 2021
Others
0
08 December 2021
Hdfc Bank Limited
0
28 November 2017
Others
0
30 December 2016
Others
0
30 August 2021
Hdfc Bank Limited
0
13 January 2021
State Bank Of India
0
11 March 2019
Others
0
26 July 2016
Tata Capital Housing Finance Limited
0
29 February 2016
State Bank Of India
0
09 May 2018
Others
0
16 August 2012
Kotak Mahindra Bank Limited
0
23 February 2015
Lic Housing Finance Ltd
0
29 October 2014
Zoho Corporation Private Limited
0
25 November 2015
Kotak Mahindra Investments Limited
0
15 November 2011
Lic Housing Finance Ltd
0
23 November 2015
Others
0
06 July 2006
State Bank Of India
0
13 July 2012
State Bank Of India
0
20 August 2014
Kotak Mahindra Investments Limited
0
03 November 2011
Lic Housing Finance Ltd
0
27 December 2013
Lic Housing Finance Ltd
0
07 July 2017
Others
0

Documents

Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-16092020_signed
Evidence of cessation;-14092020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form DPT-3-11032020-signed
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(1)-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Notice of resignation;-01022020
Evidence of cessation;-01022020
List of share holders, debenture holders;-29112019

Frequently Asked Questions

What is the date of South india shelters private limited incorporation?

Incorporation date of the company is 20 September 2005 .

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 7.

South india shelters private limited has appointed how many directors?

The appointed directors in the company are:

  • Anwarhussain najeebhussain
  • Mohamed ali anwar hussain
  • . nawaz hussain anwar
  • Abdul rasheed sarwar hussain
  • Umer shahzaman abdul ahad baig
  • Rian ozal hussain
  • Anwar gulam hussain