Company Information

CIN
Status
Date of Incorporation
26 May 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,882,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sreenivasuloo Manchikanti
Sreenivasuloo Manchikanti
Director/Designated Partner
about 2 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
about 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Nirranjan Jayaram Prabhu
Nirranjan Jayaram Prabhu
Additional Director
about 4 years ago
Naveen Kumar Agarwal
Naveen Kumar Agarwal
Additional Director
almost 6 years ago
Rajiv Jivanlal Golani
Rajiv Jivanlal Golani
Additional Director
about 8 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 21 years ago
Nirmal Kumar Pandey
Nirmal Kumar Pandey
Director
over 21 years ago

Charges

5 Crore
31 March 2017
Srei Equipment Finance Limited
5 Crore
05 December 2005
Uco Bank
2 Lak
05 December 2005
Uco Bank
2 Crore
31 March 2017
Others
0
05 December 2005
Uco Bank
0
05 December 2005
Uco Bank
0
31 March 2017
Others
0
05 December 2005
Uco Bank
0
05 December 2005
Uco Bank
0

Documents

Form DPT-3-28122020_signed
Form BEN - 2-24122020_signed
Declaration under section 90-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Notice of resignation;-18052020
Optional Attachment-(3)-18052020
Optional Attachment-(4)-18052020
Optional Attachment-(2)-18052020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Optional Attachment-(1)-18052020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-04122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Interest in other entities;-09052019
Optional Attachment-(1)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112018
Form AOC-4(XBRL)-07112018_signed
Form DIR-11-27042018_signed
Form DIR-12-27042018_signed
Acknowledgement received from company-27042018