Company Information

CIN
Status
Date of Incorporation
05 April 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,160,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Veera Venkata Satyanarayana Kalla
Veera Venkata Satyanarayana Kalla
Director/Designated Partner
almost 6 years ago
Srinivasaprasad Maddukuri
Srinivasaprasad Maddukuri
Director/Designated Partner
over 7 years ago
Yedla Appaji
Yedla Appaji
Director
almost 15 years ago

Past Directors

Sasibhushan Guruju
Sasibhushan Guruju
Additional Director
over 6 years ago
Kiran Kusumpudi
Kiran Kusumpudi
Additional Director
over 9 years ago
Sathish Babu Sana
Sathish Babu Sana
Director
over 13 years ago
Padala Sanjeeva Kumar
Padala Sanjeeva Kumar
Additional Director
over 13 years ago
Anand Mallipudi
Anand Mallipudi
Additional Director
over 13 years ago
Ramana Kumar Chinatalapudi
Ramana Kumar Chinatalapudi
Director
over 16 years ago
Vemala Thirumala Rao
Vemala Thirumala Rao
Director
over 16 years ago
Anirudh Rao Yandoori
Anirudh Rao Yandoori
Director
almost 31 years ago

Charges

13 Crore
24 September 2018
Srei Equipment Finance Limited
9 Crore
27 December 2017
Srei Equipment Finance Limited
4 Crore
22 June 2014
Srei Equipment Finance Limited
5 Crore
27 December 2017
Others
0
24 September 2018
Others
0
22 June 2014
Srei Equipment Finance Limited
0
27 December 2017
Others
0
24 September 2018
Others
0
22 June 2014
Srei Equipment Finance Limited
0

Documents

Form ADT-1-03102020_signed
Optional Attachment-(1)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of the intimation sent by company-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Optional Attachment-(2)-26052019
Notice of resignation;-26052019
Optional Attachment-(3)-26052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052019
Evidence of cessation;-26052019
Form DIR-12-26052019_signed
Optional Attachment-(1)-26052019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form CHG-1-16012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Instrument(s) of creation or modification of charge;-19122018