Company Information

CIN
Status
Date of Incorporation
06 November 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gulab Rajaramji Tale
Gulab Rajaramji Tale
Director
over 9 years ago
Virendra Sunil Bagle
Virendra Sunil Bagle
Director
over 9 years ago

Past Directors

Anurag Padmesh Gupta
Anurag Padmesh Gupta
Additional Director
about 13 years ago
Ramankant Premkumar Tekriwal
Ramankant Premkumar Tekriwal
Additional Director
about 13 years ago
Asharani Battachar Narashimamurthy
Asharani Battachar Narashimamurthy
Director
almost 14 years ago
Govindachar Raghu
Govindachar Raghu
Director
almost 14 years ago
Gurudutta Jayaram
Gurudutta Jayaram
Director
over 17 years ago

Charges

48 Crore
03 January 2015
Srei Equipment Finance Limited
12 Crore
26 November 2013
L&t Fincorp Limited
25 Crore
22 September 2013
Srei Equipment Finance Private Limited
6 Crore
30 June 2008
Reliance Asset Reconstruction Company Limited
5 Crore
30 June 2008
Others
0
03 January 2015
Srei Equipment Finance Limited
0
26 November 2013
L&t Fincorp Limited
0
22 September 2013
Srei Equipment Finance Private Limited
0
30 June 2008
Others
0
03 January 2015
Srei Equipment Finance Limited
0
26 November 2013
L&t Fincorp Limited
0
22 September 2013
Srei Equipment Finance Private Limited
0
30 June 2008
Others
0
03 January 2015
Srei Equipment Finance Limited
0
26 November 2013
L&t Fincorp Limited
0
22 September 2013
Srei Equipment Finance Private Limited
0

Documents

Form INC-28-29012020-signed
Optional Attachment-(3)-16012020
Optional Attachment-(4)-16012020
Copy of court order or NCLT or CLB or order by any other competent authority.-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Form GNL-2-01062018-signed
Optional Attachment-(1)-18052018
Optional Attachment-(2)-18052018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Form CHG-1-01122016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161201
Optional Attachment-(1)-10112016
Instrument(s) of creation or modification of charge;-10112016
Form DIR-11-161015.OCT
Form DIR-12-141015.OCT
Evidence of cessation-131015.PDF
Optional Attachment 2-131015.PDF
Form DIR-12-031015.OCT
Letter of Appointment-031015.PDF
Declaration of the appointee Director- in Form DIR-2-031015.PDF
Interest in other entities-031015.PDF
FormSchV-260515 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-260215.PDF
Certificate of Registration of Mortgage-260215.PDF
Instrument of creation or modification of charge-260215.PDF
Form CHG-1-260215.OCT
Certificate of Registration of Mortgage-260215.PDF
Form MGT-14-230215.OCT