Company Information
CIN
Status
Date of Incorporation
05 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tanigundala Jayarami Reddy
Director/Designated Partner
over 1 year ago
over 1 year ago
Avinash Reddy Jayarami
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Raja Sekhara Reddy Peddireddy
Director
about 11 years ago
about 11 years ago
Padma Tanigundala
Director
about 15 years ago
about 15 years ago
Charges
23 November 2017
Bank Of India
2 Crore
22 October 2015
Srei Equipment Finance Limited
50 Lak
08 April 2015
Srei Equipment Finance Limited
1 Crore
13 August 2014
Icici Bank Limited
3 Crore
22 July 2014
Srei Equipment Finance Limited
1 Crore
22 June 2014
Srei Equipment Finance Limited
71 Lak
20 January 2014
Hdfc Bank Limited
1 Crore
17 June 2013
Hdfc Bank Limited
28 Lak
18 November 2012
L & T Finance Limited
11 Lak
01 November 2012
Hdfc Bank Limited
42 Lak
04 August 2012
Hdfc Bank Limited
53 Lak
02 July 2012
Hdfc Bank Limited
20 Lak
15 May 2012
L & T Finance Limited
50 Lak
04 May 2012
Hdfc Bank Limited
2 Crore
06 March 2012
L & T Finance Limited
12 Lak
08 November 2011
L & T Finance Limited
17 Lak
02 November 2011
Hdfc Bank Limited
25 Lak
28 October 2011
Hdfc Bank Limited
10 Lak
06 August 2011
Hdfc Bank Limited
4 Crore
03 August 2006
Centurion Bank Of Punjab Limited
10 Lak
03 August 2006
Centurion Bank Of Punjab Limited
10 Lak
07 August 2020
Bank Of India
44 Lak
23 November 2017
Bank Of India
0
08 April 2015
Srei Equipment Finance Limited
0
07 August 2020
Bank Of India
0
03 August 2006
Centurion Bank Of Punjab Limited
0
13 August 2014
Icici Bank Limited
0
22 June 2014
Srei Equipment Finance Limited
0
18 November 2012
L & T Finance Limited
0
04 August 2012
Hdfc Bank Limited
0
04 May 2012
Hdfc Bank Limited
0
15 May 2012
L & T Finance Limited
0
06 March 2012
L & T Finance Limited
0
08 November 2011
L & T Finance Limited
0
28 October 2011
Hdfc Bank Limited
0
02 July 2012
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
17 June 2013
Hdfc Bank Limited
0
01 November 2012
Hdfc Bank Limited
0
03 August 2006
Centurion Bank Of Punjab Limited
0
02 November 2011
Hdfc Bank Limited
0
22 October 2015
Srei Equipment Finance Limited
0
06 August 2011
Hdfc Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
23 November 2017
Bank Of India
0
08 April 2015
Srei Equipment Finance Limited
0
07 August 2020
Bank Of India
0
03 August 2006
Centurion Bank Of Punjab Limited
0
13 August 2014
Icici Bank Limited
0
22 June 2014
Srei Equipment Finance Limited
0
18 November 2012
L & T Finance Limited
0
04 August 2012
Hdfc Bank Limited
0
04 May 2012
Hdfc Bank Limited
0
15 May 2012
L & T Finance Limited
0
06 March 2012
L & T Finance Limited
0
08 November 2011
L & T Finance Limited
0
28 October 2011
Hdfc Bank Limited
0
02 July 2012
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
17 June 2013
Hdfc Bank Limited
0
01 November 2012
Hdfc Bank Limited
0
03 August 2006
Centurion Bank Of Punjab Limited
0
02 November 2011
Hdfc Bank Limited
0
22 October 2015
Srei Equipment Finance Limited
0
06 August 2011
Hdfc Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
23 November 2017
Bank Of India
0
08 April 2015
Srei Equipment Finance Limited
0
07 August 2020
Bank Of India
0
03 August 2006
Centurion Bank Of Punjab Limited
0
13 August 2014
Icici Bank Limited
0
22 June 2014
Srei Equipment Finance Limited
0
18 November 2012
L & T Finance Limited
0
04 August 2012
Hdfc Bank Limited
0
04 May 2012
Hdfc Bank Limited
0
15 May 2012
L & T Finance Limited
0
06 March 2012
L & T Finance Limited
0
08 November 2011
L & T Finance Limited
0
28 October 2011
Hdfc Bank Limited
0
02 July 2012
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
17 June 2013
Hdfc Bank Limited
0
01 November 2012
Hdfc Bank Limited
0
03 August 2006
Centurion Bank Of Punjab Limited
0
02 November 2011
Hdfc Bank Limited
0
22 October 2015
Srei Equipment Finance Limited
0
06 August 2011
Hdfc Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
Documents
Form CHG-1-11112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form DPT-3-11092020-signed
Form AOC-4-21012020_signed
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Optional Attachment-(1)-18012020
Details of other Entity(s)-18012020
Optional Attachment-(2)-18012020
Approval letter of extension of financial year or AGM-18012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Approval letter for extension of AGM;-23122019
Form DPT-3-28062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
Optional Attachment-(3)-08032019
Statement of Subsidiaries as per section 129 - Form AOC-1-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Form ADT-1-16012019_signed
Form MGT-7-16012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
