CIN |
|
|
Company Name |
THE SOUTH INDIAN CONCERNS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
2255 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
14 February 1935 |
|
Age of Company |
89 years, 2 month, 6 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹1,700,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of THE SOUTH INDIAN CONCERNS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
121,AGRA BUILDING, HUTATMA CHOWK, MAHATMA GANDHI ROAD, FORT, MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00580536 |
Additional Director |
02 December 2013 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08301926 |
Director |
14 December 2018 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08437124 |
Director |
02 May 2019 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
09056238 |
Director |
02 February 2021 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U22120MH1991PTC061144 |
JPH PUBLISHING HOUSE PRIVATE LIMITED | FLOOR 2 , PLOT NO. 121, AGRA BUILDING MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT, MUMBAI Mumbai City MH 400001 IN |
U51909MH1994PTC344637 |
ADHIR BARTER PRIVATE LIMITED | 20A, PLOT NO. 65, OLD ORIENTAL BUILDING, MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT, MUMBAI Mumbai City MH 400001 IN |
U51109MH1994PTC339300 |
SUNAP COMMOTRADE PVT LTD | 20A, PLOT NO. 65, OLD ORIENTAL BUILDING, MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT MUMBAI Mumbai City MH 400001 IN |
U74999MH2020OPC345781 |
DESSUS FITNESS (OPC) PRIVATE LIMITED | 6-A 2ND FLOOR,PLOT NO-111,MAHATMA GANDHI CURRIMJEE BUILDING, HUTATMA CHOWK, FORT, MUMBAI Mumbai City MH 400001 IN |
U51909MH2021PTC372616 |
SS THESEUS PRIVATE LIMITED | 9C, Floor 2nd, Plot 97/103, Shetty House Mahatma Gandhi Road, Hutatma Chowk, Fort Mumbai Mumbai City MH 400001 IN |
U45200MH1988PLC048415 |
AG ESTATES LIMITED | 14 Floor-2, Plot -24, Rehman Building veer Nariman Road, Hutatma Chowk, Fort Mumbai MUMBAI Mumbai City MH 400001 IN |
U52100MH2012PTC236840 |
TIMEKEEPERS THE WATCH BOUTIQUE PRIVATE LIMITED | 65 ORIENTAL BUILDING HUTATMA CHOWK MAHATMA GANDHI ROAD FORT MUMBAI MH 400001 IN |
U55101MH1995PTC094435 |
RUCHI CONSUMER PRODUCT PRIVATE LIMITED | Yusuf Building, 20A, 43 Mahatma Gandhi Road, Fort Mumbai Mumbai City MH 400001 IN |
U24244MH2000PTC267743 |
ORIENTAL FRAGRANCES AND FLAVOURS PRIVATE LIMITED | JEHANGIR BUILDING,133,2ND FLOOR MAHATMA GANDHI ROAD, FORT, MUMBAI Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10071521 |
2007-01-25 |
2008-02-18 |
2011-04-27 |
2,000,000 |
THE THANE JANATA SAHAKARI BANK LIMITED |
|
10108493 |
2007-02-05 |
- |
2011-04-27 |
Immovable property or any interest therein |
5,000,000 |
THE THANE JANATA SAHAKARI BANK LTD |
10246111 |
2010-09-24 |
- |
2011-04-23 |
Immovable property or any interest therein |
5,000,000 |
THE THANE JANATA SAHAKARI BANK LIMITED |
10249622 |
2010-10-11 |
2011-03-14 |
- |
218,500,000 |
Canara Bank |
|
10259563 |
2010-12-24 |
- |
2021-01-27 |
Book debts |
2,500,000 |
SYNDICATE BANK |
10282375 |
2011-03-29 |
- |
2012-01-03 |
Immovable property or any interest therein |
7,000,000 |
THE THANE JANATA SAHAKARI BANK LIMITED |
10327889 |
2011-11-22 |
- |
2012-12-10 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
7,000,000 |
The Thane Janata Sahakari Bank Ltd. |
10436201 |
2010-03-19 |
- |
- |
Immovable property or any interest therein |
80,000,000 |
IDBI BANK LTD |
10552189 |
2015-02-18 |
- |
2021-01-30 |
597,000 |
THE THANE JANATA SAHAKARI BANK LTD. |
|
80025994 |
2003-12-11 |
2008-09-26 |
- |
2,500,000 |
THE THANE JANATA SAHAKARI BANK LIMITED |
|
80025995 |
2003-12-11 |
- |
- |
Book debts; Movable property (not being pledge) |
14,000,000 |
The Thane Janta Sahakari Bank Ltd |
80025996 |
2004-03-24 |
- |
- |
Book debts |
8,500,000 |
The Thane Janata Sahkari Bank Ltd |
80026836 |
2004-09-07 |
- |
- |
Immovable property or any interest therein |
5,000,000 |
The Thane Janata Sahakari Bank Ltd |
| Establishment Name | City | Pincode | Address |
THE SOUTH INDIAN CONCERNS LTD., |
BANDRAMUMBAI-I |
400019 |
401. TELANG ROAD.MATUNGAMATUNGA,599MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250