Company Information

CIN
U23201KL1989PLC005316
Status
Date of Incorporation
09 March 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

John V Thomas
John V Thomas
Director
for over 20 years
Elizabeth John
Elizabeth John
Director
for over 1 year
Achanaril Varghese John
Achanaril Varghese John
Managing Director
for almost 21 years
Varghese Mathew
Varghese Mathew
Director
for over 32 years

Past Directors

Charges

0
17 September 2008
Indian Overseas Bank
60 Lak
17 September 2008
Indian Overseas Bank
85 Lak
03 April 1993
The State Bank Of India
1 Crore
07 January 2004
The State Bank Of India
3 Crore
09 July 1992
The State Bank Of India
81 Lak
07 June 1993
The State Bank Of India
2 Crore
07 June 1993
The State Bank Of India
0
03 April 1993
The State Bank Of India
0
17 September 2008
Indian Overseas Bank
0
07 January 2004
The State Bank Of India
0
17 September 2008
Indian Overseas Bank
0
09 July 1992
The State Bank Of India
0
07 June 1993
The State Bank Of India
0
03 April 1993
The State Bank Of India
0
17 September 2008
Indian Overseas Bank
0
07 January 2004
The State Bank Of India
0
17 September 2008
Indian Overseas Bank
0
09 July 1992
The State Bank Of India
0

Documents

Form MGT-7-01012021_signed
Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-01122020_signed
Auditor?s certificate-01122020
Form DPT-3-01012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form DPT-3-13122019-signed
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-30012019

Frequently Asked Questions

When was the Southern refineries ltd incorporated?

The Southern refineries ltd was incorporated with ROC on 09 March 1989 as .

Where has the Southern refineries ltd been incorporated?

The company was incorporated in Ernakulam with registration number 005316.

What is the E-filing status of the company?

The status of Southern refineries ltd is Active.

Number of Key Management personnel of the Southern refineries ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Southern refineries ltd?

The appointed directors in the company are:

  • John v thomas
  • Achanaril varghese john
  • Elizabeth john
  • Varghese mathew