Company Information

CIN
Status
Date of Incorporation
25 August 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
102,600,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Jhunjhunwala
Dinesh Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago
Shiva Nageswararao Vejendla
Shiva Nageswararao Vejendla
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Mohan Rajashekaran
Ram Mohan Rajashekaran
Director
almost 13 years ago
Trinadha Rao Bongu
Trinadha Rao Bongu
Director
over 16 years ago
Anuj Goyal
Anuj Goyal
Director
over 16 years ago
Mahesh Kumar Bhalotia
Mahesh Kumar Bhalotia
Director
almost 17 years ago
Savita Bhalotia
Savita Bhalotia
Director
almost 18 years ago
Indramani Devi Bhalotia
Indramani Devi Bhalotia
Director
almost 18 years ago

Charges

0
19 February 2019
Srei Equipment Finance Limited
45 Crore
04 April 2016
Srei Infrastructure Finance Limited
35 Crore
06 September 2019
Srei Infrastructure Finance Limited
45 Crore
19 February 2019
Others
0
06 September 2019
Others
0
04 April 2016
Others
0
19 February 2019
Others
0
06 September 2019
Others
0
04 April 2016
Others
0
19 February 2019
Others
0
06 September 2019
Others
0
04 April 2016
Others
0

Documents

Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form PAS-3-19112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Copy of Board or Shareholders? resolution-19112019
Form CHG-4-17112019_signed
Form CHG-4-15112019_signed
Letter of the charge holder stating that the amount has been satisfied-15112019
Letter of the charge holder stating that the amount has been satisfied-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
Optional Attachment-(1)-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form MGT-14-24092019_signed
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(1)-24092019
Copy of written consent given by auditor-24092019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form MGT-14-06032019_signed
Form CHG-1-06032019_signed