Company Information

CIN
Status
Date of Incorporation
17 August 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
229,999,300
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxman Rao Surabhi
Laxman Rao Surabhi
Director/Designated Partner
almost 2 years ago
Vani Surabhi
Vani Surabhi
Director/Designated Partner
over 6 years ago
Srinivasa Rao Surabhi
Srinivasa Rao Surabhi
Director/Designated Partner
over 9 years ago
Ujwal Kumar Surabhi
Ujwal Kumar Surabhi
Director/Designated Partner
over 9 years ago

Past Directors

Sri Krishna Devarao Malisetti Venkatasimhadri
Sri Krishna Devarao Malisetti Venkatasimhadri
Whole Time Director
about 10 years ago
Vardhini Mamidi
Vardhini Mamidi
Director
over 13 years ago
Bikshamaiah Sangem
Bikshamaiah Sangem
Director
over 13 years ago
Anantha Venkata Narasimha Reddy Velamakucha
Anantha Venkata Narasimha Reddy Velamakucha
Director
over 13 years ago
Narsimha Reddy Velmakucha
Narsimha Reddy Velmakucha
Director
over 13 years ago

Charges

20 Crore
07 June 2019
The South Indian Bank Limited
2 Crore
21 January 2019
The South Indian Bank Limited
11 Crore
20 April 2017
Andhra Bank
3 Crore
01 May 2014
Srei Equipment Finance Limited
12 Lak
18 July 2014
Syndicate Bank
65 Crore
10 June 2020
The South Indian Bank Limited
2 Crore
08 September 2023
Axis Bank Limited
0
21 January 2019
The South Indian Bank Limited
0
20 April 2017
Others
0
07 June 2019
The South Indian Bank Limited
0
10 June 2020
The South Indian Bank Limited
0
18 July 2014
Syndicate Bank
0
01 May 2014
Srei Equipment Finance Limited
0
08 September 2023
Axis Bank Limited
0
21 January 2019
The South Indian Bank Limited
0
20 April 2017
Others
0
07 June 2019
The South Indian Bank Limited
0
10 June 2020
The South Indian Bank Limited
0
18 July 2014
Syndicate Bank
0
01 May 2014
Srei Equipment Finance Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201209
Form MGT-14-13112020-signed
Altered memorandum of association-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Altered articles of association-04112020
Altered articles of association-14102020
Optional Attachment-(1)-14102020
Altered memorandum of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form MGT-7-18032020_signed
Copy of MGT-8-11032020
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-26022020
Form CHG-1-26022020_signed
Optional Attachment-(2)-26022020
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Optional Attachment-(2)-04122019
XBRL document in respect Consolidated financial statement-04122019
Optional Attachment-(1)-04122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04122019
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731