Company Information

CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 November 2022
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raaja Sundaram
Raaja Sundaram
Non Individual Subscriber
over 1 year ago
Palaniappan Saravana Devi
Palaniappan Saravana Devi
Director/Designated Partner
over 1 year ago
Subbarayan Muthusamy .
Subbarayan Muthusamy .
Director/Designated Partner
over 13 years ago
Natarajan Thillaiarasan .
Natarajan Thillaiarasan .
Director
over 13 years ago
Kandasamy Chandramohan
Kandasamy Chandramohan
Managing Director
over 13 years ago

Past Directors

Kandasamy Thangavelu
Kandasamy Thangavelu
Additional Director
about 4 years ago
Kalimuthu Maran
Kalimuthu Maran
Additional Director
over 8 years ago
Pitchaimuthugounder Sundaram
Pitchaimuthugounder Sundaram
Director
almost 12 years ago

Charges

18 Crore
03 April 2019
Hdfc Bank Limited
1 Crore
07 September 2018
Indian Bank
8 Crore
25 January 2018
Hdfc Bank Limited
22 Lak
02 January 2018
Hdfc Bank Limited
1 Crore
21 November 2017
Hdfc Bank Limited
1 Crore
24 July 2017
Hdfc Bank Limited
77 Lak
20 April 2017
Sundaram Finance Limited
26 Lak
26 September 2013
Srei Equipment Finance Private Limited
17 Lak
24 December 2012
Srei Equipment Finance Private Limited
25 Lak
30 August 2012
Axis Bank Limited
55 Lak
30 August 2012
Axis Bank Limited
1 Crore
15 March 2012
Srei Equipment Finance Private Limited
48 Lak
15 March 2012
Srei Equipment Finance Private Limited
15 Lak
25 July 2015
Hdfc Bank Limited
83 Lak
19 August 2020
Hdfc Bank Limited
78 Lak
29 December 2022
Indian Bank
98 Lak
31 May 2023
Others
0
31 May 2023
Others
0
29 December 2022
Indian Bank
0
02 January 2018
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
20 April 2017
Others
0
07 September 2018
Indian Bank
0
19 August 2020
Hdfc Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
30 August 2012
Axis Bank Limited
0
24 December 2012
Srei Equipment Finance Private Limited
0
26 September 2013
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
30 August 2012
Axis Bank Limited
0
03 April 2019
Hdfc Bank Limited
0
25 July 2015
Hdfc Bank Limited
0
31 May 2023
Others
0
31 May 2023
Others
0
29 December 2022
Indian Bank
0
02 January 2018
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
20 April 2017
Others
0
07 September 2018
Indian Bank
0
19 August 2020
Hdfc Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
30 August 2012
Axis Bank Limited
0
24 December 2012
Srei Equipment Finance Private Limited
0
26 September 2013
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
30 August 2012
Axis Bank Limited
0
03 April 2019
Hdfc Bank Limited
0
25 July 2015
Hdfc Bank Limited
0
31 May 2023
Others
0
31 May 2023
Others
0
29 December 2022
Indian Bank
0
02 January 2018
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
20 April 2017
Others
0
07 September 2018
Indian Bank
0
19 August 2020
Hdfc Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
30 August 2012
Axis Bank Limited
0
24 December 2012
Srei Equipment Finance Private Limited
0
26 September 2013
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
30 August 2012
Axis Bank Limited
0
03 April 2019
Hdfc Bank Limited
0
25 July 2015
Hdfc Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201113
Form MGT-14-12112020-signed
Optional Attachment-(3)-31102020
Optional Attachment-(1)-31102020
Altered memorandum of association-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Altered articles of association-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-08092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-22112019-signed
Form MSME FORM I-31102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form CHG-4-10082019_signed
Letter of the charge holder stating that the amount has been satisfied-10082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190810
Form MSME FORM I-30052019_signed
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019