Company Information

CIN
U03150KA1987PTC008462
Status
Date of Incorporation
02 July 1987
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
5,935,510
Authorised Capital
7,500,000

Directors

Vijayendra Kumar Bhat
Vijayendra Kumar Bhat
Managing Director
for over 37 years
Prakash Maharudrappa Savanur
Prakash Maharudrappa Savanur
Whole Time Director
for about 1 year

Past Directors

Parasmal Subashchand
Parasmal Subashchand
Whole Time Director
over 37 years ago

Charges

3 Crore
18 November 1997
Canara Bank
75 Lak
18 November 1997
Canara Bank
20 Lak
18 September 1995
Canara Bank
15 Lak
05 July 1994
Canara Bank
2 Crore
26 April 1990
Ksfc
5 Lak
07 March 1989
Ksfc
55 Lak
10 June 2020
Canara Bank
24 Lak
07 September 2023
Others
0
21 August 2023
Others
0
24 November 2021
Canara Bank
0
18 November 1997
Canara Bank
0
10 June 2020
Canara Bank
0
05 July 1994
Canara Bank
0
18 September 1995
Canara Bank
0
18 November 1997
Canara Bank
0
07 March 1989
Ksfc
0
26 April 1990
Ksfc
0
07 September 2023
Others
0
21 August 2023
Others
0
24 November 2021
Canara Bank
0
18 November 1997
Canara Bank
0
10 June 2020
Canara Bank
0
05 July 1994
Canara Bank
0
18 September 1995
Canara Bank
0
18 November 1997
Canara Bank
0
07 March 1989
Ksfc
0
26 April 1990
Ksfc
0
07 September 2023
Others
0
21 August 2023
Others
0
24 November 2021
Canara Bank
0
18 November 1997
Canara Bank
0
10 June 2020
Canara Bank
0
05 July 1994
Canara Bank
0
18 September 1995
Canara Bank
0
18 November 1997
Canara Bank
0
07 March 1989
Ksfc
0
26 April 1990
Ksfc
0
30 November 2023
Others
0
07 September 2023
Others
0
21 August 2023
Others
0
24 November 2021
Canara Bank
0
18 November 1997
Canara Bank
0
10 June 2020
Canara Bank
0
05 July 1994
Canara Bank
0
18 September 1995
Canara Bank
0
18 November 1997
Canara Bank
0
07 March 1989
Ksfc
0
26 April 1990
Ksfc
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-12102020-signed
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13072019-signed
Auditor?s certificate-21062019

Frequently Asked Questions

When was the Southern opto electronic devices private limited incorporated?

The Southern opto electronic devices private limited was incorporated with ROC on 02 July 1987 as .

Where has the Southern opto electronic devices private limited been incorporated?

The company was incorporated in Bangalore with registration number 008462.

What is the E-filing status of the company?

The status of Southern opto electronic devices private limited is Active.

Number of Key Management personnel of the Southern opto electronic devices private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Southern opto electronic devices private limited?

The appointed directors in the company are:

  • Prakash maharudrappa savanur
  • Vijayendra kumar bhat
  • Parasmal subashchand