Company Information

CIN
Status
Date of Incorporation
09 June 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Past Directors

Mohammed Gibran Ahmed
Mohammed Gibran Ahmed
Director
about 11 years ago
Nadeem Ahmed
Nadeem Ahmed
Director
about 12 years ago
Beena Fathima
Beena Fathima
Director
over 24 years ago

Charges

0
12 January 2010
Idbi Bank Limited
1 Crore
24 April 2003
Bank Of Baroda
65 Lak
24 April 2003
Bank Of Baroda
0
12 January 2010
Idbi Bank Limited
0
24 April 2003
Bank Of Baroda
0
12 January 2010
Idbi Bank Limited
0
24 April 2003
Bank Of Baroda
0
12 January 2010
Idbi Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-30062019
Form ADT-3-23102018-signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Resignation letter-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018

Frequently Asked Questions

When was the South pennar florex private limited incorporated?

The South pennar florex private limited was incorporated with ROC on 09 June 2000 as .

Where has the South pennar florex private limited been incorporated?

The company was incorporated in Bangalore with registration number 027246.

What is the E-filing status of the company?

The status of South pennar florex private limited is Converted to LLP.

Number of Key Management personnel of the South pennar florex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the South pennar florex private limited?

The appointed directors in the company are:

  • Mohammed gibran ahmed
  • Nadeem ahmed
  • Beena fathima