Company Information

CIN
U74900KA2014PTC073050
Status
Date of Incorporation
15 January 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,916,100
Authorised Capital
65,000,000

Directors

Prem Kumar Krishnan
Prem Kumar Krishnan
Director
for over 1 year
Sajeevkumar Bhaskarannair Thekkinezhathu
Sajeevkumar Bhaskarannair Thekkinezhathu
Director
for over 1 year

Past Directors

Anand Gopalakrishnan
Anand Gopalakrishnan
Director
about 8 years ago
George Mathai Padath
George Mathai Padath
Director
almost 11 years ago

Charges

60 Lak
27 March 2019
Sbi Global Factors Limited
1 Crore
23 November 2018
Hdfc Bank Limited
60 Lak
27 March 2019
Others
0
23 November 2018
Hdfc Bank Limited
0
27 March 2019
Others
0
23 November 2018
Hdfc Bank Limited
0
27 March 2019
Others
0
23 November 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020_signed
Form CHG-1-16102020_signed
Form CHG-4-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Letter of the charge holder stating that the amount has been satisfied-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form PAS-3-05032020_signed
Valuation Report from the valuer, if any;-05032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Copy of Board or Shareholders? resolution-05032020
Form DPT-3-28012020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-11112019-signed
Form MGT-14-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Frequently Asked Questions

What is the date on which the Southern e-commerce solutions private limited incorporated?

Southern e-commerce solutions private limited was incorporated on 15 January 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Southern e-commerce solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Southern e-commerce solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Southern e-commerce solutions private limited?

4 of directors are associated with the company.