Company Information

CIN
Status
Date of Incorporation
05 August 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chinnakkannu Sudandhira Devi
Chinnakkannu Sudandhira Devi
Director/Designated Partner
for over 11 years
Natchimuthu Munusamy
Natchimuthu Munusamy
Director/Designated Partner
for about 1 year

Past Directors

Charges

1 Crore
07 June 2019
Hdfc Bank Limited
1 Crore
07 June 2019
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
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
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-19062019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019

Frequently Asked Questions

What is the date of Southernland healthcare products private limited incorporation?

Incorporation date of the company is 05 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

Southernland healthcare products private limited has appointed how many directors?

The appointed directors in the company are:

  • Natchimuthu munusamy
  • Chinnakkannu sudandhira devi