Company Information

CIN
Status
Date of Incorporation
11 October 2004
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,374,610
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishalay Bandopadhyay
Kishalay Bandopadhyay
Director/Designated Partner
almost 2 years ago
Venkateswararao Kerla
Venkateswararao Kerla
Director/Designated Partner
over 5 years ago
Ragam Satya Govind
Ragam Satya Govind
Director
about 6 years ago

Past Directors

Subbaraman Natarajan
Subbaraman Natarajan
Additional Director
almost 6 years ago
Kishore Ragam
Kishore Ragam
Additional Director
about 7 years ago
Gopichettipalayam Natarajan Krishnan
Gopichettipalayam Natarajan Krishnan
Director
about 14 years ago
Pitchandar Kovil Subramanian Eswaran
Pitchandar Kovil Subramanian Eswaran
Director
over 16 years ago
Sandhya Ragam
Sandhya Ragam
Director
over 16 years ago
Kshitiz Ravi Bhasker
Kshitiz Ravi Bhasker
Director
over 18 years ago
Vydyula Sudhakar Roy Venkata
Vydyula Sudhakar Roy Venkata
Director
about 20 years ago

Charges

2 Crore
30 November 2004
State Bank Of Mysore
6 Crore
30 November 2004
State Bank Of Mysore
6 Crore
27 October 2014
Srei Equipment Finance Limited
2 Crore
12 January 2021
Tata Motors Finance Limited
2 Crore
12 January 2021
Others
0
27 July 2021
Hdfc Bank Limited
0
30 November 2004
State Bank Of Mysore
0
30 November 2004
State Bank Of Mysore
0
27 October 2014
Srei Equipment Finance Limited
0
12 January 2021
Others
0
27 July 2021
Hdfc Bank Limited
0
30 November 2004
State Bank Of Mysore
0
30 November 2004
State Bank Of Mysore
0
27 October 2014
Srei Equipment Finance Limited
0
12 January 2021
Others
0
27 July 2021
Hdfc Bank Limited
0
30 November 2004
State Bank Of Mysore
0
30 November 2004
State Bank Of Mysore
0
27 October 2014
Srei Equipment Finance Limited
0

Documents

Form DPT-3-02022021-signed
List of share holders, debenture holders;-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form AOC-4(XBRL)-17092020_signed
Form MGT-7-17092020_signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Auditor?s certificate-21082020
Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Altered memorandum of association-25062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200527
Form MGT-14-11052020-signed
Altered articles of association-11052020
Optional Attachment-(1)-11052020
Altered memorandum of association-11052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Optional Attachment-(2)-11052020
Optional Attachment-(1)-05052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Altered articles of association-05052020
Altered memorandum of association-05052020
Optional Attachment-(1)-20012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Form DIR-12-17102019_signed
Declaration by first director-16102019
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019