Company Information

CIN
Status
Date of Incorporation
10 January 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
41,490,000
Authorised Capital
45,000,000

Directors

Menaka Chandrasekar
Menaka Chandrasekar
Director
for almost 19 years
Subbunadar Chandra Sekar
Subbunadar Chandra Sekar
Managing Director
for almost 29 years

Past Directors

Subbu Chandra Sekar Sarath
Subbu Chandra Sekar Sarath
Director
over 13 years ago
Subbu Chandrasekar Prabhu
Subbu Chandrasekar Prabhu
Director
over 19 years ago

Charges

12 Crore
23 December 2005
Sundaram Finance Ltd.
5 Lak
19 January 1999
Bank Of India
12 Crore
23 December 2005
Sundaram Finance Ltd.
0
19 January 1999
Bank Of India
0
23 December 2005
Sundaram Finance Ltd.
0
19 January 1999
Bank Of India
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-06022020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Copy of board resolution authorizing giving of notice-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form AOC-4-03032018_signed

Frequently Asked Questions

What is the date on which the Southern petro oils private limited incorporated?

Southern petro oils private limited was incorporated on 10 January 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Southern petro oils 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 petro oils private limited?

4 of directors are associated with the company.

What is the number of directors associated with Southern petro oils private limited?

4 of directors are associated with the company.