Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
931,100,000
Authorised Capital
940,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanmay Das
Tanmay Das
Director/Designated Partner
almost 2 years ago
Pullukad Sreehari Chakrapani
Pullukad Sreehari Chakrapani
Director/Designated Partner
almost 3 years ago
Rana Bose
Rana Bose
Director/Designated Partner
about 3 years ago
Uday Kiran Bonagiri
Uday Kiran Bonagiri
Director/Designated Partner
over 9 years ago
Kishore Sethuraman
Kishore Sethuraman
Director
over 17 years ago

Past Directors

Muthumalai Shunmuganathan Shiva
Muthumalai Shunmuganathan Shiva
Additional Director
over 5 years ago
Sujit Kumar Datta
Sujit Kumar Datta
Director
almost 7 years ago
Samar Ranjan Biswas
Samar Ranjan Biswas
Additional Director
over 7 years ago
Sharath Chandra Mankala
Sharath Chandra Mankala
Company Secretary
over 8 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Additional Director
over 8 years ago
Mukti Kumar Sharma
Mukti Kumar Sharma
Director
over 9 years ago
Prem Chand Pankaj
Prem Chand Pankaj
Director
over 9 years ago
Balakrishnan Madathil
Balakrishnan Madathil
Additional Director
almost 10 years ago
Sastry Ayyappa Kolluri
Sastry Ayyappa Kolluri
Director
over 17 years ago

Charges

0
15 June 2011
Srei Equipment Finance Limited
1 Crore
15 June 2011
Srei Equipment Finance Limited
0
15 June 2011
Srei Equipment Finance Limited
0
15 June 2011
Srei Equipment Finance Limited
0

Documents

Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-10102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Optional Attachment-(1)-09102019
Evidence of cessation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form AOC-4(XBRL)-09102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Notice of resignation;-03072019
Optional Attachment-(2)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-29052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
Copy of MGT-8-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed