Company Information

CIN
U74999TN2014PTC095951
Status
Date of Incorporation
27 May 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Ashokan Kayalvizhi
Ashokan Kayalvizhi
Director
for over 10 years
Ponkumaran Ponsrinivasaprabhu
Ponkumaran Ponsrinivasaprabhu
Director/Designated Partner
for about 1 year

Past Directors

Charges

14 Crore
29 March 2019
State Bank Of India
9 Crore
07 November 2017
Tamilnad Mercantile Bank Limited
6 Lak
01 September 2017
Tamilnad Mercantile Bank Limited
9 Crore
10 November 2016
Tamilnad Mercantile Bank Limited
2 Crore
29 July 2016
Tamilnad Mercantile Bank Limited
2 Crore
13 June 2016
Tamilnad Mercantile Bank Limited
1 Crore
18 June 2014
State Bank Of India
3 Crore
17 November 2020
Tamilnad Mercantile Bank Limited
3 Crore
29 March 2021
Hdfc Bank Limited
21 Lak
29 September 2023
Tamilnad Mercantile Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
01 September 2017
Others
0
29 March 2021
Hdfc Bank Limited
0
29 July 2016
Others
0
10 November 2016
Others
0
07 November 2017
Tamilnad Mercantile Bank Limited
0
29 March 2019
State Bank Of India
0
17 November 2020
Others
0
18 June 2014
State Bank Of India
0
13 June 2016
Others
0
29 September 2023
Tamilnad Mercantile Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
01 September 2017
Others
0
29 March 2021
Hdfc Bank Limited
0
29 July 2016
Others
0
10 November 2016
Others
0
07 November 2017
Tamilnad Mercantile Bank Limited
0
29 March 2019
State Bank Of India
0
17 November 2020
Others
0
18 June 2014
State Bank Of India
0
13 June 2016
Others
0
29 September 2023
Tamilnad Mercantile Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
01 September 2017
Others
0
29 March 2021
Hdfc Bank Limited
0
29 July 2016
Others
0
10 November 2016
Others
0
07 November 2017
Tamilnad Mercantile Bank Limited
0
29 March 2019
State Bank Of India
0
17 November 2020
Others
0
18 June 2014
State Bank Of India
0
13 June 2016
Others
0

Documents

Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
Form CHG-4-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form CHG-1-20052020_signed
Instrument(s) of creation or modification of charge;-20052020
Optional Attachment-(1)-20052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed

Frequently Asked Questions

What is the date on which the Srivi exports and imports private limited incorporated?

Srivi exports and imports private limited was incorporated on 27 May 2014 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Srivi exports and imports private limited compliant?

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

What is the number of directors associated with Srivi exports and imports private limited?

2 of directors are associated with the company.

What is the number of directors associated with Srivi exports and imports private limited?

2 of directors are associated with the company.