Company Information
CIN
Status
Date of Incorporation
01 November 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
120,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashwin Kumar Madala
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankur Pareek
Company Secretary
over 4 years ago
over 4 years ago
Srinivasu Madala
Director
over 18 years ago
over 18 years ago
Past Directors
Kannan Vasudevan
Additional Director
about 7 years ago
about 7 years ago
Nanjangud Srikantiah Nagendra Babu
Managing Director
about 12 years ago
about 12 years ago
Pakala Venkateswarlu
Director
over 13 years ago
over 13 years ago
Tirupathiraidu Jagarlamudi
Director
about 14 years ago
about 14 years ago
Madala Rajendra
Additional Director
almost 15 years ago
almost 15 years ago
Madala Anithaa
Director
over 16 years ago
over 16 years ago
Charges
01 April 2012
Srei Equipment Finance Private Limited
91 Lak
29 July 2010
Uco Bank
25 Crore
15 November 2007
Uco Bank
18 Crore
18 December 2006
Uco Bank
18 Crore
12 December 2005
Uco Bank
60 Thousand
12 December 2005
Uco Bank
60 Lak
11 March 2009
Uco Bank
19 Crore
11 March 2009
Uco Bank
19 Crore
23 February 2005
Sundaram Finance Ltd.
7 Lak
05 January 2005
Sundaram Finance Limited
4 Lak
24 August 2005
Uco Bank
15 Lak
12 July 2004
Uco Bank
20 Lak
29 July 2010
Uco Bank
0
11 March 2009
Uco Bank
0
11 March 2009
Uco Bank
0
18 December 2006
Uco Bank
0
01 April 2012
Srei Equipment Finance Private Limited
0
05 January 2005
Sundaram Finance Limited
0
12 July 2004
Uco Bank
0
12 December 2005
Uco Bank
0
23 February 2005
Sundaram Finance Ltd.
0
24 August 2005
Uco Bank
0
12 December 2005
Uco Bank
0
15 November 2007
Uco Bank
0
29 July 2010
Uco Bank
0
11 March 2009
Uco Bank
0
11 March 2009
Uco Bank
0
18 December 2006
Uco Bank
0
01 April 2012
Srei Equipment Finance Private Limited
0
05 January 2005
Sundaram Finance Limited
0
12 July 2004
Uco Bank
0
12 December 2005
Uco Bank
0
23 February 2005
Sundaram Finance Ltd.
0
24 August 2005
Uco Bank
0
12 December 2005
Uco Bank
0
15 November 2007
Uco Bank
0
Documents
Form ADT-1-12112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Form ADT-3-10112020_signed
Resignation letter-10112020
Form DIR-12-23102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form DIR-12-02092020_signed
Evidence of cessation;-01092020
Form DPT-3-07042020-signed
Form DPT-3-20022020-signed
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Letter of the charge holder stating that the amount has been satisfied-29012020
Form ADT-3-22012020_signed
Resignation letter-22012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Form DIR-12-06082019_signed
