Company Information

CIN
U51219KL1978PTC003009
Status
Date of Incorporation
04 October 1978
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Varughese
Divya Varughese
Director/Designated Partner
for over 1 year
Paulose Verghese
Paulose Verghese
Director/Designated Partner
for about 1 year
George Varughese
George Varughese
Director/Designated Partner
for over 1 year

Past Directors

Anna Varghese
Anna Varghese
Director
over 27 years ago
Jacob Mathew
Jacob Mathew
Director
almost 33 years ago

Charges

4 Lak
22 September 2015
State Bank Of Travancore
4 Lak
22 March 2002
Mustang Rubbers
2 Crore
22 September 2015
State Bank Of Travancore
0
22 March 2002
Mustang Rubbers
0
22 September 2015
State Bank Of Travancore
0
22 March 2002
Mustang Rubbers
0
22 September 2015
State Bank Of Travancore
0
22 March 2002
Mustang Rubbers
0

Documents

Form DPT-3-13102020-signed
Optional Attachment-(1)-19092020
Details of other Entity(s)-19092020
Directors report as per section 134(3)-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(2)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form CHG-4-21072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200721
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-30112019-signed
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of other Entity(s)-01112019

Frequently Asked Questions

When was the Southern agro trades and services pvt ltd incorporated?

The Southern agro trades and services pvt ltd was incorporated with ROC on 04 October 1978 as .

Where has the Southern agro trades and services pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 003009.

What is the E-filing status of the company?

The status of Southern agro trades and services pvt ltd is Active.

Number of Key Management personnel of the Southern agro trades and services pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Southern agro trades and services pvt ltd?

The appointed directors in the company are:

  • Paulose verghese
  • Anna varghese
  • Jacob mathew
  • Divya varughese
  • George varughese