Company Information
CIN
Status
Date of Incorporation
30 November 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
09 August 2017
Paid Up Capital
45,064,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatesh Jayachitra
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Thomas William Pangr
Director
almost 17 years ago
almost 17 years ago
Maxim Jayaraj Serrao
Director
almost 17 years ago
almost 17 years ago
Rajasekaran Venkatesh
Director
about 18 years ago
about 18 years ago
Lurdu Lurdu Samy
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal;Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metals; Ores.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metals; Ores.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 June 2017
Srei Equipment Finance Limited
3 Crore
30 March 2011
State Bank Of India
19 Crore
13 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
6 Crore
19 November 2008
The Hongkong And Shanghai Banking Corporation Ltd
9 Crore
13 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
6 Crore
30 March 2011
State Bank Of India
0
13 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
19 November 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
15 June 2017
Others
0
13 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
30 March 2011
State Bank Of India
0
13 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
19 November 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
15 June 2017
Others
0
13 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
30 March 2011
State Bank Of India
0
13 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
19 November 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
15 June 2017
Others
0
13 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
Documents
Form INC-28-21012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
Form DPT-3-04122019-signed
Form DPT-3-30062019
Form DIR-12-14032019_signed
Evidence of cessation;-13032019
Optional Attachment-(1)-13032019
Form CHG-1-10112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171110
Instrument(s) of creation or modification of charge;-05112017
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Evidence of cessation;-23082017
Notice of resignation;-23082017
Form DIR-12-23082017_signed
Optional Attachment-(1)-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Letter of appointment;-14082017
Form DIR-12-14082017_signed
Notice of resignation;-14082017
Optional Attachment-(1)-14082017
Evidence of cessation;-14082017
Optional Attachment-(1)-10082017
Optional Attachment-(3)-10082017
Form MGT-7-10082017_signed