Company Information

CIN
U67120KL1992PLC006754
Status
Date of Incorporation
19 October 1992
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,178,000
Authorised Capital
10,200,000

Directors

Mia Renny
Mia Renny
Director
for almost 7 years
Sreedharan Ananda Babu
Sreedharan Ananda Babu
Director
for over 8 years
Jaya Renny
Jaya Renny
Managing Director
for almost 20 years
Renny Jacob
Renny Jacob
Director
for about 15 years

Past Directors

Charges

1 Crore
31 May 2018
Kotak Mahindra Prime Limited
6 Lak
15 November 2017
Kotak Mahindra Bank Limited
60 Lak
31 August 2007
State Bank Of India
65 Lak
17 October 2002
State Bank Of Travancore
25 Lak
12 October 2002
State Bank Of Travancore
25 Lak
24 June 1998
Catholic Syrian Bank Ltd
3 Lak
09 July 2020
City Union Bank Limited
9 Lak
30 December 2019
City Union Bank Limited
1 Crore

Documents

Form CHG-4-04082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form AOC-4-30122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the incorporation date of the South point holdings limited?

Incorporation date of the company is 19 October 1992 .

What is the state of the South point holdings limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the South point holdings limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the South point holdings limited?

South point holdings limited has appointed 4 of directors.

Who are the appointed Directors in South point holdings limited?

The appointed directors in the company are:

  • Renny jacob
  • Jaya renny
  • Sreedharan ananda babu
  • Mia renny