Company Information
CIN
Status
Date of Incorporation
09 December 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
323,500,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Muthuswamy Ravi Vaidyanathan .
Director
over 9 years ago
over 9 years ago
Ahamed Mustafa Hussain Shahib
Director
about 20 years ago
about 20 years ago
Abdul Qadir
Director
about 20 years ago
about 20 years ago
Past Directors
Shaik Abdul Mohamed Mohideen .
Director
about 20 years ago
about 20 years ago
Charges
01 January 2018
Srei Equipment Finance Limited
7 Crore
15 May 2010
Srei Infrastructure Finance Limited
85 Crore
04 November 2006
State Bank Of India
23 Crore
08 December 2006
Indian Overseas Bank
45 Crore
12 December 2006
Corporation Bank
25 Crore
08 May 2008
Corporation Bank
15 Crore
01 January 2018
Others
0
15 May 2010
Srei Infrastructure Finance Limited
0
08 May 2008
Corporation Bank
0
12 December 2006
Corporation Bank
0
04 November 2006
State Bank Of India
0
08 December 2006
Indian Overseas Bank
0
01 January 2018
Others
0
15 May 2010
Srei Infrastructure Finance Limited
0
08 May 2008
Corporation Bank
0
12 December 2006
Corporation Bank
0
04 November 2006
State Bank Of India
0
08 December 2006
Indian Overseas Bank
0
01 January 2018
Others
0
15 May 2010
Srei Infrastructure Finance Limited
0
08 May 2008
Corporation Bank
0
12 December 2006
Corporation Bank
0
04 November 2006
State Bank Of India
0
08 December 2006
Indian Overseas Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Form AOC-4(XBRL)-17032020_signed
Form MGT-7-06022020_signed
Copy of MGT-8-05022020
List of share holders, debenture holders;-05022020
Form MGT-7-31012019_signed
List of share holders, debenture holders;-24012019
Copy of MGT-8-24012019
List of share holders, debenture holders;-24012019
Copy of MGT-8-24012019
Form CHG-1-17052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Instrument(s) of creation or modification of charge;-14052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122016
Form_AOC4-XBRL_INFOPARK_21.12.2016_NEW_LATEST_SUNDAR0710_20161221145214.pdf-21122016
Form DIR-12-031115.OCT
Evidence of cessation-011115.PDF
Form DIR-12-221015.OCT
Optional Attachment 2-151015.PDF
Optional Attachment 1-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Letter of Appointment-151015.PDF
FormSchV-030215 for the FY ending on-310314.OCT
Form MR-1-310115-300914.PDF
Copy of Board Resolution-310115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-310115.PDF
Copy of shareholder resolution-310115.PDF
XBRL document in respect of balance sheet 23-01-2015 for the financial year ending on 31-03-2014.pdf.PDF