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2
nd
International Conclave
7
th
December, 2024
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Corporate Processes
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Corporate Processes
SOUTHERN INVESTMENT PRIVATE LIMITED
CIN No: U45201TN1998PTC040238
Corporate Processes
Details About CD
Public Announcement
Claims
Invitation for Resolution Plan
Orders
Auction Notice
Orders
Order Date
Court/Tribunal
Bench
Subject
Remarks
01-Mar-2024
NCLT
N/A
In the matter of Southern Investments Private Limited [IA-2035-CHE-2023 in CP (IB)-146-CHE-2020]
LIQUIDATION
26-Mar-2021
NCLT
Chennai Bench
In the matter of Southern Investment Pvt. Ltd . IBA-769-2020
CLOSED
15-Mar-2021
NCLT
Chennai Bench
In the matter of Southern Investment Private Limited IBA-146-2020
ADMITTED
15-Mar-2021
NCLT
Chennai Bench
In the matter of Southern Investment Private Limited IBA-145-2020
CONSOLIDATION
14-Nov-2019
NCLAT
N/A
In the matter of Muthoot Finance Ltd. Vs. Southern Investments Pvt. Ltd. & Ors. CA(AT)(Insolvency)No. 161 of 2019
FEE
26-Apr-2019
NCLT
Chennai Bench
In the matter of Southern Investments Pvt. Ltd. MA-637-2018 in CP-202-IB-2018
OTHERS
05-Apr-2019
NCLT
Chennai Bench
In the matter of Southern Investment Pvt. Ltd. MA-330-2019 In CP-202-2018
OTHERS
21-Jan-2019
NCLT
Chennai Bench
In the matter of Southern Investments Pvt. Ltd. MA-637-2018 In CP-202-IB-2018
FEE ISSUE
24-Oct-2018
NCLT
Chennai Bench
In the matter of Southern Investments Pvt. Ltd. IA-487-IB-2018 in CP-202-(CB)-2018
OTHERS
26-Mar-2018
NCLT
Chennai Bench
In the matter of Southern Investments Private Limited CP-202-(IB)-CB-2018
ADMITTED
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