Company Information
CIN
Status
Date of Incorporation
21 July 2005
Listing Status
Listed
State
Hyderabad
ROC
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
358,394,500
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nityam Keshavchander Khosla
Director
about 5 years ago
about 5 years ago
Vivek Raghunath Kele
Director
about 5 years ago
about 5 years ago
Charges
04 May 2017
Hdfc Bank Limited
1 Crore
07 March 2017
Hdfc Bank Limited
1 Crore
26 June 2014
Hdfc Bank Limited
1 Crore
12 July 2014
Hdfc Bank Limited
98 Lak
10 July 2006
State Bank Of Hyderabad
7 Crore
15 April 2011
Srei Equipment Finance Private Limited
51 Lak
15 June 2009
Srei Equipment Finance Private Limited
12 Lak
29 April 2006
Srei Infrastructure Finance Limited
7 Lak
15 April 2006
Centurion Bank Of Punjab Limited
5 Lak
29 January 2021
Dbs Bank India Limited
18 Crore
20 January 2021
Citi Bank N.a.
41 Crore
20 January 2021
Citicorp Finance (india) Ltd
29 Crore
Documents
Form MGT-14-07042020-signed
Form ADT-1-28022020_signed
Form MGT-14-28022020_signed
Optional Attachment-(1)-28022020
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form ADT-3-25022020_signed
Resignation letter-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Altered articles of association-13012020
Optional Attachment-(2)-13012020
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Notice of resignation;-26122019
Evidence of cessation;-26122019
Interest in other entities;-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(1)-19122019
Form AOC-5-17102019-signed
Copy of MGT-8-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Optional Attachment-(2)-12092019
Optional Attachment-(3)-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Form DPT-3-11092019-signed