Company Information

CIN
U36100DL2012PTC237665
Status
Date of Incorporation
18 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
21,200,000
Authorised Capital
50,000,000

Directors

Thulaseedharan Pillai
Thulaseedharan Pillai
Director/Designated Partner
for over 1 year
Vibin Meleth Venugopal
Vibin Meleth Venugopal
Director/Designated Partner
for almost 4 years
Mariamma Reghu
Mariamma Reghu
Director/Designated Partner
for about 11 years

Past Directors

Sophie Sebastian
Sophie Sebastian
Director
about 9 years ago
Veerendra Pratap Singh
Veerendra Pratap Singh
Director
about 9 years ago
Krishnan Kutty
Krishnan Kutty
Additional Director
over 9 years ago
Raghuram .
Raghuram .
Additional Director
over 9 years ago
Anju Parameswaran Reghunathen
Anju Parameswaran Reghunathen
Director
about 11 years ago
Anuj .
Anuj .
Director
over 12 years ago

Charges

21 Lak
29 November 2018
The Federal Bank Ltd
21 Lak
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0

Documents

Form DIR-12-05032021_signed
Form DPT-3-14122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Form DPT-3-23112020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28092019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Instrument(s) of creation or modification of charge;-29122018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29092018

Frequently Asked Questions

What is the date on which the Southern star jewellers private limited incorporated?

Southern star jewellers private limited was incorporated on 18 June 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Southern star jewellers 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 star jewellers private limited?

9 of directors are associated with the company.

What is the number of directors associated with Southern star jewellers private limited?

9 of directors are associated with the company.