Company Information

CIN
U51497KL2003PTC016172
Status
Date of Incorporation
29 May 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fertilisers And Pesticides Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,800,000
Authorised Capital
12,500,000

Directors

Amal George Thomas
Amal George Thomas
Director/Designated Partner
for almost 2 years
Molly John
Molly John
Director/Designated Partner
for over 2 years
. Liya Margaret Antony
. Liya Margaret Antony
Director/Designated Partner
for over 2 years
Linda Margaret Antony
Linda Margaret Antony
Director/Designated Partner
for about 6 years
Gonsha Elaize Thundathil
Gonsha Elaize Thundathil
Director/Designated Partner
for about 6 years
Shiny Antony
Shiny Antony
Director
for about 21 years
Lingsi Sabu
Lingsi Sabu
Director
for over 20 years
Mathew P Sabu
Mathew P Sabu
Director/Designated Partner
for over 2 years
Georgy P Sabu
Georgy P Sabu
Director/Designated Partner
for over 1 year
Varghese Thattaradyil
Varghese Thattaradyil
Director
for about 21 years
Varkey Keliamparampil Antony
Varkey Keliamparampil Antony
Director
for over 21 years
Jacob Joseph
Jacob Joseph
Director
for about 21 years
Sabu Jacob Joseph
Sabu Jacob Joseph
Whole Time Director
for about 21 years

Past Directors

Annie Thomas
Annie Thomas
Additional Director
over 6 years ago
Sabu Pappachan
Sabu Pappachan
Director
over 20 years ago
George Koshy
George Koshy
Director
about 21 years ago
Suni Mathew
Suni Mathew
Director
about 21 years ago
Mathew George
Mathew George
Director
about 21 years ago
Biju George Koshy
Biju George Koshy
Managing Director
over 21 years ago

Charges

50 Lak
16 June 2009
Union Bank Of India
50 Lak
16 June 2009
Others
0
16 June 2009
Others
0
16 June 2009
Others
0

Documents

Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-21102019-signed
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Auditor?s certificate-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed

Frequently Asked Questions

What is the date of Southern crop science private limited incorporation?

Incorporation date of the company is 29 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Southern crop science private limited has appointed how many directors?

The appointed directors in the company are:

  • Biju george koshy
  • Sabu jacob joseph
  • Mathew george
  • Jacob joseph
  • Suni mathew
  • Varkey keliamparampil antony
  • George koshy
  • Varghese thattaradyil
  • Sabu pappachan
  • Lingsi sabu
  • Shiny antony
  • Georgy p sabu
  • Mathew p sabu
  • Gonsha elaize thundathil
  • Annie thomas
  • Linda margaret antony
  • . liya margaret antony
  • Molly john
  • Amal george thomas