Company Information

CIN
Status
Date of Incorporation
22 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,340,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Hanuma Reddy Prasanna Kumar Madhusudan
Hanuma Reddy Prasanna Kumar Madhusudan
Additional Director
over 10 years ago
Badam Rajashekar Vishwas
Badam Rajashekar Vishwas
Director
about 12 years ago
Usha Reddy
Usha Reddy
Director
about 12 years ago

Charges

11 Crore
21 August 2017
Srei Equipment Finance Limited
71 Lak
17 April 2015
Srei Equipment Finance Limited
76 Lak
03 April 2015
Reliance Capital Ltd
67 Lak
31 March 2015
Srei Equipment Finance Limited
1 Crore
24 February 2015
Daimler Financial Services India Private Limited
4 Crore
07 October 2014
L & T Finance Limited
1 Crore
28 June 2014
Canara Bank
3 Crore
14 May 2014
Hdfc Bank Limited
1 Crore
28 August 2020
Shriram Transport Finance Company Limited
17 Lak
03 April 2015
Others
0
21 August 2017
Others
0
28 August 2020
Others
0
14 May 2014
Hdfc Bank Limited
0
07 October 2014
L & T Finance Limited
0
31 March 2015
Srei Equipment Finance Limited
0
17 April 2015
Srei Equipment Finance Limited
0
24 February 2015
Daimler Financial Services India Private Limited
0
28 June 2014
Canara Bank
0
03 April 2015
Others
0
21 August 2017
Others
0
28 August 2020
Others
0
14 May 2014
Hdfc Bank Limited
0
07 October 2014
L & T Finance Limited
0
31 March 2015
Srei Equipment Finance Limited
0
17 April 2015
Srei Equipment Finance Limited
0
24 February 2015
Daimler Financial Services India Private Limited
0
28 June 2014
Canara Bank
0
03 April 2015
Others
0
21 August 2017
Others
0
28 August 2020
Others
0
14 May 2014
Hdfc Bank Limited
0
07 October 2014
L & T Finance Limited
0
31 March 2015
Srei Equipment Finance Limited
0
17 April 2015
Srei Equipment Finance Limited
0
24 February 2015
Daimler Financial Services India Private Limited
0
28 June 2014
Canara Bank
0

Documents

Form DPT-3-27112020_signed
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-4-01092020_signed
Letter of the charge holder stating that the amount has been satisfied-31082020
Form CHG-4-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
List of share holders, debenture holders;-24072020
Directors report as per section 134(3)-24072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072020
Form MGT-7-24072020_signed
Form AOC-4-24072020_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180112
Form MGT-14-09012018-signed
Altered memorandum of association-05012018
Altered articles of association-05012018