Company Information

CIN
U67120KL2001PTC014571
Status
Date of Incorporation
02 March 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Gopalakrishnan Palakkal Damodaran
Gopalakrishnan Palakkal Damodaran
Director
for over 15 years

Past Directors

Kadavil Karappakutty Dharmapalan
Kadavil Karappakutty Dharmapalan
Additional Director
over 5 years ago
Karakkat Mohanachandran Sangeeth
Karakkat Mohanachandran Sangeeth
Director
over 15 years ago
Bhavya Kadavil Dharmapalan
Bhavya Kadavil Dharmapalan
Director
over 15 years ago
Pattath Valappil Haridasan
Pattath Valappil Haridasan
Director
over 16 years ago
Kadavil Kunhimama Gunapalan
Kadavil Kunhimama Gunapalan
Director
over 23 years ago
Balachandran Narayanan Nair Kannammattil
Balachandran Narayanan Nair Kannammattil
Director
over 23 years ago
Pradeep Sekharan Pandaran
Pradeep Sekharan Pandaran
Managing Director
over 23 years ago

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DIR-12-24052019_signed
Notice of resignation;-23052019
Declaration by first director-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Evidence of cessation;-23052019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form MGT-7-09022018_signed

Frequently Asked Questions

What is the date on which the Southern share investment and securities private limited incorporated?

Southern share investment and securities private limited was incorporated on 02 March 2001 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Southern share investment and securities 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 share investment and securities private limited?

8 of directors are associated with the company.

What is the number of directors associated with Southern share investment and securities private limited?

8 of directors are associated with the company.