Company Information

CIN
U31102KA1988PTC009017
Status
Date of Incorporation
06 April 1988
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,727,000
Authorised Capital
10,000,000

Directors

Sara Elvira Pereira
Sara Elvira Pereira
Whole Time Director
for over 36 years
Adrian Joseph Dsouza
Adrian Joseph Dsouza
Director/Designated Partner
for almost 2 years

Past Directors

Charges

24 Crore
23 February 2016
Kotak Mahindra Bank Limited
17 Crore
12 September 1989
Bank Of India
65 Lak
11 September 1989
Bank Of India
65 Lak
29 September 1988
Bank Of India
5 Lak
28 August 1996
Bank Of India
15 Lak
25 September 1988
Bank Of India
15 Lak
28 February 2003
Bank Of India
2 Crore
09 December 2019
Aditya Birla Finance Limited
7 Crore
05 October 2023
Others
0
09 December 2019
Others
0
28 February 2003
Bank Of India
0
23 February 2016
Others
0
11 September 1989
Bank Of India
0
25 September 1988
Bank Of India
0
29 September 1988
Bank Of India
0
28 August 1996
Bank Of India
0
12 September 1989
Bank Of India
0
05 October 2023
Others
0
09 December 2019
Others
0
28 February 2003
Bank Of India
0
23 February 2016
Others
0
11 September 1989
Bank Of India
0
25 September 1988
Bank Of India
0
29 September 1988
Bank Of India
0
28 August 1996
Bank Of India
0
12 September 1989
Bank Of India
0
05 October 2023
Others
0
09 December 2019
Others
0
28 February 2003
Bank Of India
0
23 February 2016
Others
0
11 September 1989
Bank Of India
0
25 September 1988
Bank Of India
0
29 September 1988
Bank Of India
0
28 August 1996
Bank Of India
0
12 September 1989
Bank Of India
0

Documents

Form DPT-3-01122020_signed
Optional Attachment-(1)-27112020
Form MGT-14-13082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Altered memorandum of association-07082020
Form DPT-3-06052020-signed
Form CHG-1-17022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered memorandum of association-28012020
Optional Attachment-(1)-28012020
Altered articles of association-28012020
Instrument(s) of creation or modification of charge;-21012020
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed

Frequently Asked Questions

When was the Southern power equipment company private limited incorporated?

The Southern power equipment company private limited was incorporated with ROC on 06 April 1988 as .

Where has the Southern power equipment company private limited been incorporated?

The company was incorporated in Bangalore with registration number 009017.

What is the E-filing status of the company?

The status of Southern power equipment company private limited is Active.

Number of Key Management personnel of the Southern power equipment company private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Southern power equipment company private limited?

The appointed directors in the company are:

  • Adrian joseph dsouza
  • Sara elvira pereira