Company Information

CIN
Status
Date of Incorporation
05 January 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,462,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Abdul Rasheed
Syed Abdul Rasheed
Director/Designated Partner
over 1 year ago
Syedmohammed Muneer
Syedmohammed Muneer
Director/Designated Partner
over 2 years ago
Syed Abdul Kabeer
Syed Abdul Kabeer
Director/Designated Partner
over 2 years ago
Syed Mohamed Mohsin
Syed Mohamed Mohsin
Director/Designated Partner
almost 23 years ago

Past Directors

Gadam Hanumantharayasetty Satyanarayanagupta
Gadam Hanumantharayasetty Satyanarayanagupta
Additional Director
over 11 years ago
Syed Baseeruddin Zahir
Syed Baseeruddin Zahir
Additional Director
almost 15 years ago

Charges

7 Crore
26 September 2018
Indiabulls Commercial Credit Limited
1 Crore
10 February 2006
Canara Bank
6 Crore
22 January 2009
Srei Equipment Finance Private Limited
92 Lak
22 March 2006
Srei Infrastrcture Finance Ltd
1 Crore
22 March 2006
Srei Infrastrcture Finance Ltd
35 Lak
22 October 2006
Srei Infrastructure Finance Limited
1 Crore
26 September 2018
Others
0
10 February 2006
Canara Bank
0
22 October 2006
Srei Infrastructure Finance Limited
0
22 March 2006
Srei Infrastrcture Finance Ltd
0
22 January 2009
Srei Equipment Finance Private Limited
0
22 March 2006
Srei Infrastrcture Finance Ltd
0
26 September 2018
Others
0
10 February 2006
Canara Bank
0
22 October 2006
Srei Infrastructure Finance Limited
0
22 March 2006
Srei Infrastrcture Finance Ltd
0
22 January 2009
Srei Equipment Finance Private Limited
0
22 March 2006
Srei Infrastrcture Finance Ltd
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-26052020-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-27092018_signed
Instrument(s) of creation or modification of charge;-27092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form SH-7-23082018-signed
Copy of the resolution for alteration of capital;-10082018