Company Information

CIN
Status
Date of Incorporation
18 June 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,590,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Chandravadan Kapadia
Anup Chandravadan Kapadia
Director/Designated Partner
over 1 year ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ram Ganesh Yadav
Ram Ganesh Yadav
Director/Designated Partner
almost 3 years ago
Satpal Arora
Satpal Arora
Nominee Director
over 13 years ago
Madhumohan Venkat Katikineni
Madhumohan Venkat Katikineni
Director
over 14 years ago
Hari Kiran Vadlamani
Hari Kiran Vadlamani
Director
about 18 years ago

Past Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Additional Director
almost 3 years ago
Ismail Mehaboob Usman Sheriff
Ismail Mehaboob Usman Sheriff
Director
about 6 years ago
Venkata Rama Krishna Sagi
Venkata Rama Krishna Sagi
Nominee Director
about 7 years ago
Anil Chattar Singh Kavadiya
Anil Chattar Singh Kavadiya
Director
over 7 years ago
Sunil Gupta
Sunil Gupta
Additional Director
almost 10 years ago
Poonam Garg
Poonam Garg
Nominee Director
about 13 years ago
Sairam Bhaskar Mocherla
Sairam Bhaskar Mocherla
Additional Director
about 18 years ago
Kalidindi Krishnam Raju
Kalidindi Krishnam Raju
Director
over 22 years ago

Charges

1,111 Crore
01 July 2017
Srei Equipment Finance Limited
5 Crore
30 December 2015
Idfc Bank Limited
716 Crore
26 March 2015
Ifci Limited
285 Crore
31 December 2013
Srei Equipment Finance Limited
11 Crore
30 August 2011
Rural Electrification Corporation Limited
12 Crore
30 May 2011
Palm Products Pvt.ltd.
80 Crore
30 December 2015
Others
0
01 July 2017
Others
0
30 May 2011
Others
0
30 August 2011
Rural Electrification Corporation Limited
0
31 December 2013
Srei Equipment Finance Limited
0
26 March 2015
Ifci Limited
0
30 December 2015
Others
0
01 July 2017
Others
0
30 May 2011
Others
0
30 August 2011
Rural Electrification Corporation Limited
0
31 December 2013
Srei Equipment Finance Limited
0
26 March 2015
Ifci Limited
0
30 December 2015
Others
0
01 July 2017
Others
0
30 May 2011
Others
0
30 August 2011
Rural Electrification Corporation Limited
0
31 December 2013
Srei Equipment Finance Limited
0
26 March 2015
Ifci Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-05012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210105
Form DPT-3-14072020-signed
Instrument(s) of creation or modification of charge;-26062020
Form AOC-4(XBRL)-06032020_signed
Approval letter of extension of financial year of AGM-29022020
XBRL document in respect Consolidated financial statement-29022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-21022020
Approval letter for extension of AGM;-21022020
Optional Attachment-(1)-21022020
Copy of MGT-8-21022020
Form DPT-3-20072019
XBRL document in respect Consolidated financial statement-04052019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04052019
Approval letter of extension of financial year of AGM-04052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04052019
Optional Attachment-(1)-04052019
Form AOC-4(XBRL)-04052019_signed
Form AOC-4(XBRL)-26042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
Approval letter of extension of financial year of AGM-25042019
XBRL document in respect Consolidated financial statement-25042019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-27032019
Notice of resignation;-27032019