Company Information
CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mohamed Anser Abdul Latheef
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Abdul Latheef Meerasahib
Managing Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 19] Ceramic Tiles, Ceramic Wall Tiles, Ceramic Floor Tiles, Ceramic Roof Tiles, Ceramic Ceiling Tiles, Concrete Building Materials, , Marble [Building Material], Gypsum [Building Material], Slag [Building Material], Coatings [Building Materials], Sandstone For Building, Mosaics For Building
[Class : 1] Adhesive Used In Industry, Chemicals Used In Industry, Gums (Adhesives) For Industrial Purposes.[Class : 19] Building Materials, Plywoods, Doors, Window Frames Not Metal.
[Class : 19] Ceramics, Tiles, Building Materials
View +5 more Brands for Southern General Trading Co Pvt Ltd.
Charges
01 June 2015
Hdfc Bank Limited
50 Lak
21 August 2003
Indian Overseas Bank
25 Lak
13 September 1995
Bank Of Baroda
35 Lak
13 September 1995
Bank Of Baroda
0
21 August 2003
Indian Overseas Bank
0
01 June 2015
Hdfc Bank Limited
0
13 September 1995
Bank Of Baroda
0
21 August 2003
Indian Overseas Bank
0
01 June 2015
Hdfc Bank Limited
0
Documents
Form DIR-12-04092020_signed
Notice of resignation;-28082020
Evidence of cessation;-28082020
Form DPT-3-15042020-signed
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
-28112019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-27012018_signed
List of share holders, debenture holders;-20012018
Form AOC-4-05012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
List of share holders, debenture holders;-27042016
