Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Desinng Kumar Rajendran
Desinng Kumar Rajendran
Director/Designated Partner
almost 6 years ago

Past Directors

Ramesh Kumar Panda
Ramesh Kumar Panda
Director
over 8 years ago
Mathi Thiyagu
Mathi Thiyagu
Additional Director
about 10 years ago
Srikanth Jambunathan
Srikanth Jambunathan
Additional Director
over 10 years ago
Narayanan Yegnan
Narayanan Yegnan
Director
over 16 years ago
Koka Murali Narayanarao
Koka Murali Narayanarao
Director
over 16 years ago
Gouri Shanker Mishra
Gouri Shanker Mishra
Additional Director
about 17 years ago
Raghava Reddy Gorrepati
Raghava Reddy Gorrepati
Director
almost 18 years ago

Charges

134 Crore
12 August 2013
Srei Equipment Finance Private Limited
73 Crore
07 April 2011
Sicom Ltd
20 Crore
04 December 2008
Punjab National Bank
41 Crore
11 December 2007
Infrastructure Development Finance Company Limited
55 Crore
11 December 2007
Infrastructure Development Finance Company Limited
0
12 August 2013
Srei Equipment Finance Private Limited
0
04 December 2008
Punjab National Bank
0
07 April 2011
Sicom Ltd
0
11 December 2007
Infrastructure Development Finance Company Limited
0
12 August 2013
Srei Equipment Finance Private Limited
0
04 December 2008
Punjab National Bank
0
07 April 2011
Sicom Ltd
0
11 December 2007
Infrastructure Development Finance Company Limited
0
12 August 2013
Srei Equipment Finance Private Limited
0
04 December 2008
Punjab National Bank
0
07 April 2011
Sicom Ltd
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-28032019_signed
Form ADT-1-27032019_signed
Notice of resignation;-23032019
Evidence of cessation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Form AOC-4(XBRL)-19022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form INC-22-30102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018
Copies of the utility bills as mentioned above (not older than two months)-27102018
Copy of board resolution authorizing giving of notice-27102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Form AOC-4(XBRL)-18112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form AOC-4(XBRL)-23102017_signed
Form DIR-12-23092017_signed
Evidence of cessation;-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Letter of appointment;-21092017
Optional Attachment-(1)-21092017