Company Information
CIN
Status
Date of Incorporation
14 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
20,782,760
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Murugavel Usha
Director
about 13 years ago
about 13 years ago
Kodahanallur Subramanian Shankarraman
Director
almost 32 years ago
almost 32 years ago
Past Directors
Sundar Venkataraman
Additional Director
over 12 years ago
over 12 years ago
Ranjit Ray
Director
about 13 years ago
about 13 years ago
Uma Shankar
Director
over 15 years ago
over 15 years ago
Jaya Subrahmaniyan
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 39] Freight Forwarding, Logistics, Packing & Removals, Shipping Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 September 2011
Srei Equipment Finance Private Limited
1 Crore
26 May 2011
Srei Equipment Finance Private Limited
1 Crore
25 February 2005
Hdfc Bank Limited
5 Crore
25 March 2004
Kotak Mahindra Bank Ltd
70 Lak
06 December 2003
Hdfc Bank Ltd
95 Lak
15 April 2002
Uco Bank
25 Lak
01 October 2001
Uco Bank
7 Lak
22 May 1998
Uco Bank
25 Lak
15 April 2002
Uco Bank
0
26 May 2011
Srei Equipment Finance Private Limited
0
22 May 1998
Uco Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
06 December 2003
Hdfc Bank Ltd
0
01 October 2001
Uco Bank
0
25 February 2005
Hdfc Bank Limited
0
25 March 2004
Kotak Mahindra Bank Ltd
0
15 April 2002
Uco Bank
0
26 May 2011
Srei Equipment Finance Private Limited
0
22 May 1998
Uco Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
06 December 2003
Hdfc Bank Ltd
0
01 October 2001
Uco Bank
0
25 February 2005
Hdfc Bank Limited
0
25 March 2004
Kotak Mahindra Bank Ltd
0
Documents
Form23AC-240314 for the FY ending on-310312.OCT
Form66-210314 for the FY ending on-310312.OCT
FormSchV-180314 for the FY ending on-310312.OCT
Form 32-280513.OCT
Evidence of cessation-280513.PDF
Form 32-270513.OCT
Evidence of cessation-270513.PDF
Form 32-080912.OCT
Optional Attachment 1-070912.PDF
Form 23B for period 010411 to 310312-011011.OCT
Form 22B-180412-190312.PDF
Declaration by person-180412.PDF
Form 23AA-290212.PDF
Copy of Board Resolution-290212.PDF
Form 2-070212.OCT
List of allottees-060212.PDF
Certificate of Registration for Modification of Mortgage-030212.PDF
Certificate of Registration for Modification of Mortgage-030212.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-030212.PDF
Instrument of creation or modification of charge-030212.PDF
Optional Attachment 1-030212.PDF
Form 8-040212.OCT
Certificate of Registration for Modification of Mortgage-030212.PDF
Form 5-280112.PDF
MoA - Memorandum of Association-280112.PDF
Optional Attachment 1-280112.PDF
Optional Attachment 2-280112.PDF
Form 32-120112.OCT
Form 32-070112.OCT
Evidence of cessation-060112.PDF