Company Information

CIN
Status
Date of Incorporation
08 December 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Collins Chakkalakal Antony
Collins Chakkalakal Antony
Director
for about 14 years
Raphy Chakkalakkal Antony
Raphy Chakkalakkal Antony
Managing Director
for about 14 years

Past Directors

Charges

74 Crore
06 November 2014
State Bank Of India
9 Crore
30 January 2012
The Federal Bank Limited
10 Crore
06 April 2011
The Federal Bank Limited
55 Crore
06 April 2011
Others
0
06 November 2014
State Bank Of India
0
30 January 2012
The Federal Bank Limited
0
06 April 2011
Others
0
06 November 2014
State Bank Of India
0
30 January 2012
The Federal Bank Limited
0
06 April 2011
Others
0
06 November 2014
State Bank Of India
0
30 January 2012
The Federal Bank Limited
0

Documents

Form ADT-1-02032020_signed
Form MGT-7-02032020_signed
Form AOC-4(XBRL)-02032020_signed
Copy of MGT-8-26022020
List of share holders, debenture holders;-26022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022020
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Copy of resolution passed by the company-25022020
Form MGT-7-13022019_signed
Form AOC-4(XBRL)-13022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
Copy of MGT-8-11022019
List of share holders, debenture holders;-11022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-11022019
Form MGT-7-20042018_signed
Form AOC-4(XBRL)-20042018_signed
Copy of MGT-8-19042018
List of share holders, debenture holders;-19042018

Frequently Asked Questions

When was the Southern gold private limited incorporated?

The Southern gold private limited was incorporated with ROC on 08 December 2010 as .

Where has the Southern gold private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027176.

What is the E-filing status of the company?

The status of Southern gold private limited is Active.

Number of Key Management personnel of the Southern gold private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Southern gold private limited?

The appointed directors in the company are:

  • Raphy chakkalakkal antony
  • Collins chakkalakal antony