Company Information
CIN
Status
Date of Incorporation
19 October 2012
Classes
Listing Status
Unlisted
Type
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kakarlapudi Prasad Shiva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narendar Yadav Godha
Director
about 12 years ago
about 12 years ago
Past Directors
Nerallapalli Sri Charanreddy
Additional Director
about 10 years ago
about 10 years ago
Chandrasekhar Varma Gottumukkala
Director
over 11 years ago
over 11 years ago
Charges
31 May 2019
Icici Bank Limited
49 Lak
22 July 2015
Srei Equipment Finance Limited
41 Lak
22 December 2014
Srei Equipment Finance Limited
1 Crore
22 December 2014
Srei Equipment Finance Limited
37 Lak
18 May 2022
Kotak Mahindra Bank Limited
1 Crore
23 August 2023
Others
0
18 May 2022
Others
0
31 May 2019
Others
0
22 July 2015
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
23 August 2023
Others
0
18 May 2022
Others
0
31 May 2019
Others
0
22 July 2015
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
23 August 2023
Others
0
18 May 2022
Others
0
31 May 2019
Others
0
22 July 2015
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
Documents
Form DPT-3-20022021-signed
Form DPT-3-27122020_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form CHG-4-04122019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Letter of the charge holder stating that the amount has been satisfied-14092018
Letter of the charge holder stating that the amount has been satisfied-14092018
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
Form AOC-4-04072018_signed