Company Information
CIN
Status
Date of Incorporation
24 September 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Underground Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,800,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pamulapati Rajendra Prasad
Director/Designated Partner
about 7 years ago
about 7 years ago
Soruppu Premraj
Director/Designated Partner
about 7 years ago
about 7 years ago
Venugopal Kotte
Director/Designated Partner
about 7 years ago
about 7 years ago
Sundeep Medhekar
Director/Designated Partner
about 7 years ago
about 7 years ago
Lurdu Raja Pudota
Director/Designated Partner
about 18 years ago
about 18 years ago
Xavier Anthony Gorla
Director/Designated Partner
over 20 years ago
over 20 years ago
Vijayakireta Rani Xavier Gorla
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Suryabhan Baburao Gaidhani
Director
about 20 years ago
about 20 years ago
Charges
22 August 2015
Srei Equipment Finance Limited
30 Lak
31 January 2015
Ing Vysya Bank Limited
22 Lak
03 July 2012
Srei Equipment Finance Private Limited
45 Lak
22 June 2012
Srei Equipment Finance Private Limited
37 Lak
29 June 2010
Canara Bank
6 Crore
29 December 2006
Abn Amro Bank N V
21 Lak
29 December 2006
Abn Amro Bank N V
0
29 June 2010
Canara Bank
0
22 August 2015
Srei Equipment Finance Limited
0
03 July 2012
Srei Equipment Finance Private Limited
0
31 January 2015
Ing Vysya Bank Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
29 December 2006
Abn Amro Bank N V
0
29 June 2010
Canara Bank
0
22 August 2015
Srei Equipment Finance Limited
0
03 July 2012
Srei Equipment Finance Private Limited
0
31 January 2015
Ing Vysya Bank Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
29 December 2006
Abn Amro Bank N V
0
29 June 2010
Canara Bank
0
22 August 2015
Srei Equipment Finance Limited
0
03 July 2012
Srei Equipment Finance Private Limited
0
31 January 2015
Ing Vysya Bank Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
Documents
Form AOC-4(XBRL)-09032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032020
Form ADT-1-03032020_signed
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Optional Attachment-(1)-28022020
List of share holders, debenture holders;-21022020
Form MGT-7-21022020_signed
Form AOC-4(XBRL)-05042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Form PAS-3-11032019_signed
Copy of Board or Shareholders? resolution-11032019
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.-11032019
Form SH-7-08032019-signed
Altered memorandum of assciation;-28022019
Optional Attachment-(1)-28022019
Copy of the resolution for alteration of capital;-28022019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-29092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Evidence of cessation;-20122017
Form DIR-12-20122017_signed
Optional Attachment-(1)-20122017