Company Information

CIN
U74140TN2001PTC046385
Status
Date of Incorporation
01 January 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
3,700,000
Authorised Capital
7,000,000

Directors

Sudhakar Ragupathy
Sudhakar Ragupathy
Director
for almost 11 years
Sunder Muthuraman
Sunder Muthuraman
Director/Designated Partner
for over 1 year

Past Directors

Janani Jayachandran Thandalam
Janani Jayachandran Thandalam
Director
over 7 years ago
Meenakshi Rajendran
Meenakshi Rajendran
Director
almost 24 years ago
Rajendran Venkatakrishnan
Rajendran Venkatakrishnan
Director
almost 24 years ago

Charges

3 Crore
31 December 2014
City Union Bank Limited
2 Crore
31 December 2014
City Union Bank Limited
50 Lak
14 December 2005
State Bank Of India
1 Crore
31 December 2014
Others
0
14 December 2005
State Bank Of India
0
31 December 2014
City Union Bank Limited
0
31 December 2014
Others
0
14 December 2005
State Bank Of India
0
31 December 2014
City Union Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-18112019-signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Frequently Asked Questions

When was the South point marketing private limited incorporated?

The South point marketing private limited was incorporated with ROC on 01 January 2001 as .

Where has the South point marketing private limited been incorporated?

The company was incorporated in Chennai with registration number 046385.

What is the E-filing status of the company?

The status of South point marketing private limited is Active.

Number of Key Management personnel of the South point marketing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the South point marketing private limited?

The appointed directors in the company are:

  • Rajendran venkatakrishnan
  • Sunder muthuraman
  • Sudhakar ragupathy
  • Meenakshi rajendran
  • Janani jayachandran thandalam