Company Information

CIN
U33111TN1980PTC008263
Status
Date of Incorporation
16 May 1980
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
44,337,450
Authorised Capital
47,500,000

Directors

Rekha Raghunathan
Rekha Raghunathan
Director/Designated Partner
for 12 months
Shiva Kumar .
Shiva Kumar .
Director/Designated Partner
for over 1 year
Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Individual Promoter
for about 9 years

Past Directors

Srinivasan Badrinathan
Srinivasan Badrinathan
Director
about 16 years ago
Venkatesan Narendra Kumar
Venkatesan Narendra Kumar
Director
over 19 years ago

Charges

28 Lak
10 April 1999
Union Bank Of India
14 Lak
10 April 1999
Union Bank Of India
14 Lak
10 April 1999
Union Bank Of India
0
10 April 1999
Union Bank Of India
0
10 April 1999
Union Bank Of India
0
10 April 1999
Union Bank Of India
0
10 April 1999
Union Bank Of India
0
10 April 1999
Union Bank Of India
0

Documents

FORM DIR-12-signed
FORM DIR-12
Form DPT-3-11022020-signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-19062018_signed
Directors report as per section 134(3)-19062018
Copy of written consent given by auditor-19062018
List of share holders, debenture holders;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Copy of resolution passed by the company-25072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed

Frequently Asked Questions

What is the incorporation date of the Southern ceramics private limited?

Incorporation date of the company is 16 May 1980 .

What is the state of the Southern ceramics private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Southern ceramics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Southern ceramics private limited?

Southern ceramics private limited has appointed 5 of directors.

Who are the appointed Directors in Southern ceramics private limited?

The appointed directors in the company are:

  • Rekha raghunathan
  • Shiva kumar .
  • Venkatesan narendra kumar
  • Venkataraman krishnamurthy
  • Srinivasan badrinathan