Company Information
CIN
Status
Date of Incorporation
19 June 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
604,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samundiswari Sadayappa Mudaliar
Director/Designated Partner
about 4 years ago
about 4 years ago
Talvayipati Durgaprasad
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Kalaiselvi Parimelazhagan
Director
over 11 years ago
over 11 years ago
Charges
14 July 2016
Axis Bank Limited
6 Lak
28 March 2016
The Karur Vysya Bank Ltd
3 Crore
20 June 2014
Bajaj Finance Limited
19 Lak
08 July 2013
Srei Equipment Finance Private Limited
30 Lak
29 July 2003
Indian Bank
3 Lak
24 July 2003
Indian Bank
3 Lak
06 November 2008
Indian Bank
50 Lak
24 July 2003
Indian Bank
0
06 November 2008
Indian Bank
0
28 March 2016
Others
0
20 June 2014
Bajaj Finance Limited
0
29 July 2003
Indian Bank
0
14 July 2016
Others
0
08 July 2013
Srei Equipment Finance Private Limited
0
24 July 2003
Indian Bank
0
06 November 2008
Indian Bank
0
28 March 2016
Others
0
20 June 2014
Bajaj Finance Limited
0
29 July 2003
Indian Bank
0
14 July 2016
Others
0
08 July 2013
Srei Equipment Finance Private Limited
0
Documents
Optional Attachment-(1)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(2)-26062020
Notice of resignation;-26062020
Form DPT-3-28012020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Auditor?s certificate-30062019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Optional Attachment-(1)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017