Company Information

CIN
L45309KL1995PLC009171
Status
Date of Incorporation
27 June 1995
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,321,490,800
Authorised Capital
180,000,000

Directors

Anita Bajoria .
Anita Bajoria .
Director/Designated Partner
for almost 7 years
Sanjay Singhania .
Sanjay Singhania .
Director/Designated Partner
for about 6 years
Sivakumar Natesan Tiruchenkode
Sivakumar Natesan Tiruchenkode
Director
for over 1 year
Vinod Bajoria
Vinod Bajoria
Director
for almost 12 years
Vivek Agarwal .
Vivek Agarwal .
Managing Director
for about 18 years

Past Directors

Manish Kumar Mishra .
Manish Kumar Mishra .
Additional Director
almost 13 years ago
Umesh Kumar Sahu
Umesh Kumar Sahu
Director
almost 13 years ago
Sivaramakrishnan Ramaswamy
Sivaramakrishnan Ramaswamy
Director
almost 14 years ago
Krishna Kumar Agarwalla .
Krishna Kumar Agarwalla .
Whole Time Director
almost 14 years ago
E Sankaranarayana
E Sankaranarayana
Director
almost 14 years ago
Thiagarajan Iyer Venkatramani
Thiagarajan Iyer Venkatramani
Director
almost 14 years ago
Manikandan .
Manikandan .
Director
over 17 years ago

Charges

3 Crore
01 July 2004
State Bank Of India
3 Crore
01 July 2004
State Bank Of India
0
01 July 2004
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Optional Attachment-(1)-02012019
XBRL document in respect Consolidated financial statement-02012019
Form AOC-4(XBRL)-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Optional Attachment-(1)-26092018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Declaration by first director-11082018
Form MR-1-10082018-signed
Copy of shareholders resolution-08082018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018

Frequently Asked Questions

What is the incorporation date of the Southern ispat and energy limited?

Incorporation date of the company is 27 June 1995 .

What is the state of the Southern ispat and energy limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Southern ispat and energy limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Southern ispat and energy limited?

Southern ispat and energy limited has appointed 12 of directors.

Who are the appointed Directors in Southern ispat and energy limited?

The appointed directors in the company are:

  • Vinod bajoria
  • Manikandan .
  • Thiagarajan iyer venkatramani
  • Vivek agarwal .
  • E sankaranarayana
  • Krishna kumar agarwalla .
  • Manish kumar mishra .
  • Sivakumar natesan tiruchenkode
  • Sivaramakrishnan ramaswamy
  • Umesh kumar sahu
  • Sanjay singhania .
  • Anita bajoria .