Company Information

CIN
U51909KL1994PTC007856
Status
Date of Incorporation
19 April 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohamed Anser Abdul Latheef
Mohamed Anser Abdul Latheef
Director/Designated Partner
for almost 10 years

Past Directors

Abdul Latheef Meerasahib
Abdul Latheef Meerasahib
Managing Director
over 30 years ago

Charges

50 Lak
01 June 2015
Hdfc Bank Limited
50 Lak
21 August 2003
Indian Overseas Bank
25 Lak
13 September 1995
Bank Of Baroda
35 Lak
13 September 1995
Bank Of Baroda
0
21 August 2003
Indian Overseas Bank
0
01 June 2015
Hdfc Bank Limited
0
13 September 1995
Bank Of Baroda
0
21 August 2003
Indian Overseas Bank
0
01 June 2015
Hdfc Bank Limited
0

Documents

Form DIR-12-04092020_signed
Notice of resignation;-28082020
Evidence of cessation;-28082020
Form DPT-3-15042020-signed
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-27012018_signed

Frequently Asked Questions

What is the date of Southern general trading co pvt ltd incorporation?

Incorporation date of the company is 19 April 1994 .

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 2.

Southern general trading co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mohamed anser abdul latheef
  • Abdul latheef meerasahib