Company Information

CIN
U45202KA1992PTC013124
Status
Date of Incorporation
04 May 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
15,000,000

Directors

Kumari Bharathi
Kumari Bharathi
Director
for over 32 years
Arekere Channappa Dhanashankar
Arekere Channappa Dhanashankar
Managing Director
for over 32 years

Past Directors

Chikkatayam Boregowda Kyathamgere
Chikkatayam Boregowda Kyathamgere
Director
over 32 years ago

Charges

10 Crore
05 December 2011
Srei Equipment Finance Private Limited
69 Lak
15 November 2011
Srei Equipment Finance Private Limited
71 Lak
30 June 2011
Canara Bank
9 Crore
08 July 2006
Kotak Mahindra Bank Limited
38 Lak
08 July 2006
Kotak Mahindra Bank Limited
0
30 June 2011
Canara Bank
0
15 November 2011
Srei Equipment Finance Private Limited
0
05 December 2011
Srei Equipment Finance Private Limited
0
08 July 2006
Kotak Mahindra Bank Limited
0
30 June 2011
Canara Bank
0
15 November 2011
Srei Equipment Finance Private Limited
0
05 December 2011
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4-03042020_signed
Directors report as per section 134(3)-02042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Form MGT-7-30032020_signed
List of share holders, debenture holders;-26032020
Form MGT-7-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Form AOC-4-25042019_signed
Form ADT-1-18012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Form ADT-1-03012019_signed
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Form MGT-7-02012019_signed

Frequently Asked Questions

What is the date on which the Sierra constructions private limited incorporated?

Sierra constructions private limited was incorporated on 04 May 1992 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Sierra constructions private limited compliant?

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

What is the number of directors associated with Sierra constructions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sierra constructions private limited?

3 of directors are associated with the company.