Company Information
CIN
Status
Date of Incorporation
04 November 1991
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,137,950
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vadlamani Satyanarayana Sarma .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Venkata Satyanarayana Prasad Palagummi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Suresh Bachala
Director
over 30 years ago
over 30 years ago
Charges
01 October 2011
Srei Equipment Finance Private Limited
27 Crore
22 February 2009
Srei Equipment Finance Private Limited
3 Crore
16 January 2008
Indian Overseas Bank
2 Crore
11 March 2004
Uti Bank Limited
4 Crore
01 October 2011
Srei Equipment Finance Private Limited
0
11 March 2004
Uti Bank Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
16 January 2008
Indian Overseas Bank
0
01 October 2011
Srei Equipment Finance Private Limited
0
11 March 2004
Uti Bank Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
16 January 2008
Indian Overseas Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Notice of resignation;-23042019
Form DIR-12-27042019_signed
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form 20B-14052018_signed
Form ADT-1-13052018_signed
Copy of the intimation sent by company-13052018
Copy of written consent given by auditor-13052018
Copy of resolution passed by the company-13052018
Form 20B-13052018_signed
Form AOC-4-13052018_signed
Form MGT-7-13052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Approval letter for extension of financial year or annual general meeting-07052018
Annual return as per schedule V of the Companies Act,1956-07052018
List of share holders, debenture holders;-07052018