Company Information

CIN
U65999WB1995PTC075240
Status
Date of Incorporation
08 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,801,100
Authorised Capital
25,000,000

Directors

Simran More
Simran More
Director/Designated Partner
for over 1 year
Namrata More
Namrata More
Director/Designated Partner
for over 2 years

Past Directors

Sunil Maharshi Kumar
Sunil Maharshi Kumar
Director
over 8 years ago
Dhrubajyoti Goswami
Dhrubajyoti Goswami
Director
over 8 years ago
Deepak Kumar More
Deepak Kumar More
Additional Director
over 15 years ago
Arihant Jain
Arihant Jain
Director
almost 19 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
about 29 years ago

Documents

Form ADT-3-17112020_signed
Resignation letter-16112020
Optional Attachment-(1)-16112020
Form DIR-12-09102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Form DIR-12-29082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Interest in other entities;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019

Frequently Asked Questions

What is the date of Southern resources & holdings pvt.ltd. incorporation?

Incorporation date of the company is 08 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Southern resources & holdings pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Arihant jain
  • Raj kumar jain
  • Namrata more
  • Deepak kumar more
  • Dhrubajyoti goswami
  • Sunil maharshi kumar
  • Simran more