Company Information

CIN
U63023TN1976PTC007212
Status
Date of Incorporation
07 October 1976
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Nikhila Venglet
Nikhila Venglet
Director/Designated Partner
for almost 4 years
Pratul Venglet
Pratul Venglet
Director/Designated Partner
for almost 4 years
. Suzanne Venglet
. Suzanne Venglet
Director
for over 1 year
. Susie Abraham
. Susie Abraham
Director
for about 48 years
Vettath Abraham Kurien
Vettath Abraham Kurien
Director
for almost 35 years

Past Directors

. Mary Rodrigues
. Mary Rodrigues
Director
almost 35 years ago

Charges

0
27 September 2016
The Federal Bank Limited
50 Lak
26 September 2012
The Federal Bank Limited
15 Lak
20 May 2023
Hdfc Bank Limited
0
26 September 2012
The Federal Bank Limited
0
27 September 2016
Others
0
20 May 2023
Hdfc Bank Limited
0
26 September 2012
The Federal Bank Limited
0
27 September 2016
Others
0
20 May 2023
Hdfc Bank Limited
0
26 September 2012
The Federal Bank Limited
0
27 September 2016
Others
0

Documents

Form CHG-4-01122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201201
Letter of the charge holder stating that the amount has been satisfied-28112020
Form DIR-12-24092020_signed
Declaration by first director-23092020
Notice of resignation;-23092020
Evidence of cessation;-23092020
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(2)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed

Frequently Asked Questions

When was the Southern warehousing co private limited incorporated?

The Southern warehousing co private limited was incorporated with ROC on 07 October 1976 as .

Where has the Southern warehousing co private limited been incorporated?

The company was incorporated in Chennai with registration number 007212.

What is the E-filing status of the company?

The status of Southern warehousing co private limited is Active.

Number of Key Management personnel of the Southern warehousing co private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Southern warehousing co private limited?

The appointed directors in the company are:

  • Vettath abraham kurien
  • . mary rodrigues
  • . suzanne venglet
  • . susie abraham
  • Nikhila venglet
  • Pratul venglet