Company Information
CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kiran Kumar Chuzhikunnel Joy
Director
over 1 year ago
over 1 year ago
Steny Muttath Sebastian
Director
about 9 years ago
about 9 years ago
Past Directors
Chuzhikunnel Michele Joy
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 19] Building Material.
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
30 March 2013
Indian Overseas Bank
96 Lak
12 July 2012
Srei Equipment Finance Private Limited
17 Lak
02 June 2014
Kotak Mahindra Bank Limited
48 Lak
01 June 2012
Indusind Bank Ltd.
22 Lak
01 June 2012
Indusind Bank Ltd.
22 Lak
01 June 2012
Indusind Bank Ltd.
22 Lak
01 June 2012
Indusind Bank Ltd.
22 Lak
30 September 2015
Icici Bank Limited
21 Lak
31 December 2014
Icici Bank Limited
92 Lak
22 July 2012
Srei Equipment Finance Private Limited
28 Lak
20 June 2014
Srei Equipment Finance Limited
21 Lak
22 November 2012
Srei Equipment Finance Private Limited
43 Lak
16 May 2012
Srei Equipment Finance Private Limited
97 Lak
01 November 2012
Srei Equipment Finance Private Limited
66 Lak
25 June 2012
Kotak Mahindra Bank Limited
68 Lak
01 November 2012
Srei Equipment Finance Private Limited
0
16 May 2012
Srei Equipment Finance Private Limited
0
25 June 2012
Kotak Mahindra Bank Limited
0
31 December 2014
Icici Bank Limited
0
02 June 2014
Kotak Mahindra Bank Limited
0
30 March 2013
Indian Overseas Bank
0
22 November 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
30 September 2015
Icici Bank Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
12 July 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
20 June 2014
Srei Equipment Finance Limited
0
01 June 2012
Indusind Bank Ltd.
0
01 June 2012
Indusind Bank Ltd.
0
01 November 2012
Srei Equipment Finance Private Limited
0
16 May 2012
Srei Equipment Finance Private Limited
0
25 June 2012
Kotak Mahindra Bank Limited
0
31 December 2014
Icici Bank Limited
0
02 June 2014
Kotak Mahindra Bank Limited
0
30 March 2013
Indian Overseas Bank
0
22 November 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
30 September 2015
Icici Bank Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
12 July 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
20 June 2014
Srei Equipment Finance Limited
0
01 June 2012
Indusind Bank Ltd.
0
01 June 2012
Indusind Bank Ltd.
0
01 November 2012
Srei Equipment Finance Private Limited
0
16 May 2012
Srei Equipment Finance Private Limited
0
25 June 2012
Kotak Mahindra Bank Limited
0
31 December 2014
Icici Bank Limited
0
02 June 2014
Kotak Mahindra Bank Limited
0
30 March 2013
Indian Overseas Bank
0
22 November 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
30 September 2015
Icici Bank Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
12 July 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
20 June 2014
Srei Equipment Finance Limited
0
01 June 2012
Indusind Bank Ltd.
0
01 June 2012
Indusind Bank Ltd.
0
01 November 2012
Srei Equipment Finance Private Limited
0
16 May 2012
Srei Equipment Finance Private Limited
0
25 June 2012
Kotak Mahindra Bank Limited
0
31 December 2014
Icici Bank Limited
0
02 June 2014
Kotak Mahindra Bank Limited
0
30 March 2013
Indian Overseas Bank
0
22 November 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
30 September 2015
Icici Bank Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
12 July 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
20 June 2014
Srei Equipment Finance Limited
0
01 June 2012
Indusind Bank Ltd.
0
01 June 2012
Indusind Bank Ltd.
0
Documents
Form DPT-3-01062020-signed
Form CHG-4-04022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Letter of the charge holder stating that the amount has been satisfied-31012020
Form ADT-1-13012020_signed
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Letter of the charge holder stating that the amount has been satisfied-09012020
Form MGT-7-31122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-28122019
Copy of the intimation sent by company-28122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Letter of the charge holder stating that the amount has been satisfied-18112019
Letter of the charge holder stating that the amount has been satisfied-12112019
Form CHG-4-12112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191112
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
