Company Information

CIN
U14102TG2000PTC034364
Status
Date of Incorporation
28 April 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
91,961,550
Authorised Capital
100,000,000

Directors

Siby Lukose Madathiparampil
Siby Lukose Madathiparampil
Director/Designated Partner
for over 24 years
Anju Kurian Lux
Anju Kurian Lux
Director/Designated Partner
for over 1 year

Past Directors

Charges

26 Crore
15 April 2018
Srei Equipment Finance Limited
76 Lak
15 June 2017
Srei Equipment Finance Limited
19 Lak
15 December 2016
Srei Equipment Finance Limited
80 Lak
22 March 2013
Srei Equipment Finance Private Limited
69 Lak
31 October 2012
Shriram Equipment Finance Company Limited
2 Crore
01 September 2012
Srei Equipment Finance Private Limited
3 Crore
27 July 2012
Reliance Asset Reconstruction Company Limited
50 Lak
30 May 2012
Religare Finvest Limited
1 Crore
29 April 2012
Religare Finvest Limited
95 Lak
05 September 2011
L & T Finance Limited
1 Crore
28 June 2011
Reliance Asset Reconstruction Company Limited
61 Lak
25 February 2011
Tata Capital Limited
28 Lak
25 February 2011
Tata Capital Limited
51 Lak
25 February 2011
Tata Capital Limited
46 Lak
30 November 2010
Reliance Asset Reconstruction Company Limited
1 Crore
30 November 2010
Reliance Asset Reconstruction Company Limited
18 Lak
15 July 2010
Srei Equipment Finance Private Limited
68 Lak
01 July 2010
Hdfc Bank Limited
5 Crore
08 May 2010
Srei Equipment Finance Private Limited
72 Lak
22 March 2010
Srei Equipment Finance Private Limited
35 Lak
08 February 2010
Srei Equipment Finance Private Limited
35 Lak
31 July 2006
Srei Infrastructure Finance Limited
1 Crore
04 July 2006
Ge Capital Transportation Financial Services Ltd
44 Lak
21 December 2020
Shriram Transport Finance Company Limited
20 Lak
21 December 2020
Shriram Transport Finance Company Limited
21 Lak
21 December 2020
Shriram Transport Finance Company Limited
21 Lak
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
30 November 2010
Others
0
29 April 2012
Religare Finvest Limited
0
01 September 2012
Srei Equipment Finance Private Limited
0
15 April 2018
Others
0
21 December 2020
Others
0
21 December 2020
Others
0
21 December 2020
Others
0
27 July 2012
Others
0
15 June 2017
Others
0
15 December 2016
Others
0
30 November 2010
Others
0
28 June 2011
Others
0
25 February 2011
Tata Capital Limited
0
25 February 2011
Tata Capital Limited
0
31 October 2012
Shriram Equipment Finance Company Limited
0
08 May 2010
Srei Equipment Finance Private Limited
0
08 February 2010
Srei Equipment Finance Private Limited
0
04 July 2006
Ge Capital Transportation Financial Services Ltd
0
01 July 2010
Hdfc Bank Limited
0
05 September 2011
L & T Finance Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
30 May 2012
Religare Finvest Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
31 July 2006
Srei Infrastructure Finance Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
25 February 2011
Tata Capital Limited
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
30 November 2010
Others
0
29 April 2012
Religare Finvest Limited
0
01 September 2012
Srei Equipment Finance Private Limited
0
15 April 2018
Others
0
21 December 2020
Others
0
21 December 2020
Others
0
21 December 2020
Others
0
27 July 2012
Others
0
15 June 2017
Others
0
15 December 2016
Others
0
30 November 2010
Others
0
28 June 2011
Others
0
25 February 2011
Tata Capital Limited
0
25 February 2011
Tata Capital Limited
0
31 October 2012
Shriram Equipment Finance Company Limited
0
08 May 2010
Srei Equipment Finance Private Limited
0
08 February 2010
Srei Equipment Finance Private Limited
0
04 July 2006
Ge Capital Transportation Financial Services Ltd
0
01 July 2010
Hdfc Bank Limited
0
05 September 2011
L & T Finance Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
30 May 2012
Religare Finvest Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
31 July 2006
Srei Infrastructure Finance Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
25 February 2011
Tata Capital Limited
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
30 November 2010
Others
0
29 April 2012
Religare Finvest Limited
0
01 September 2012
Srei Equipment Finance Private Limited
0
15 April 2018
Others
0
21 December 2020
Others
0
21 December 2020
Others
0
21 December 2020
Others
0
27 July 2012
Others
0
15 June 2017
Others
0
15 December 2016
Others
0
30 November 2010
Others
0
28 June 2011
Others
0
25 February 2011
Tata Capital Limited
0
25 February 2011
Tata Capital Limited
0
31 October 2012
Shriram Equipment Finance Company Limited
0
08 May 2010
Srei Equipment Finance Private Limited
0
08 February 2010
Srei Equipment Finance Private Limited
0
04 July 2006
Ge Capital Transportation Financial Services Ltd
0
01 July 2010
Hdfc Bank Limited
0
05 September 2011
L & T Finance Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
30 May 2012
Religare Finvest Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
31 July 2006
Srei Infrastructure Finance Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
25 February 2011
Tata Capital Limited
0

Documents

Form AOC-4(XBRL)-25092020_signed
Form MGT-7-26082020_signed
List of share holders, debenture holders;-25082020
Copy of MGT-8-25082020
Form MGT-14-13052019-signed
Form GNL-2-13022019-signed
Form PAS-3-23012019_signed
Copy of Board or Shareholders? resolution-23012019
Complete record of private placement offers and acceptances in Form PAS-5.-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
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.-23012019
Optional Attachment-(1)-23012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23012019
Optional Attachment-(3)-23012019
Optional Attachment-(2)-23012019
Copy of Board or Shareholders? resolution-19012019
Optional Attachment-(1)-19012019
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.-19012019
Copy of the special resolution authorizing the issue of bonus shares;-19012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019

Frequently Asked Questions

What is the date on which the Siby mining and infrastructure private limited incorporated?

Siby mining and infrastructure private limited was incorporated on 28 April 2000 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Siby mining and infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Siby mining and infrastructure private limited?

2 of directors are associated with the company.

What is the number of directors associated with Siby mining and infrastructure private limited?

2 of directors are associated with the company.