Company Information
CIN
Status
Date of Incorporation
12 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 April 2023
Paid Up Capital
5,926,263,750
Authorised Capital
5,965,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yuichi Nagano
Director/Designated Partner
over 1 year ago
over 1 year ago
Naoya Matsumi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raajiv Singhal
Person Incharge
almost 2 years ago
almost 2 years ago
Hiroshi Yonenaga
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tatsuro Fuse
Nominee Director
over 12 years ago
over 12 years ago
Jayavelu Kailasam .
Wholetime Director
over 12 years ago
over 12 years ago
Vikram Shreekant Kirloskar
Nominee Director
over 12 years ago
over 12 years ago
Past Directors
Toshiyuki Azeo
Nominee Director
over 5 years ago
over 5 years ago
Takashi Maki
Managing Director
almost 7 years ago
almost 7 years ago
Yasuhiko Mitsutake
Whole Time Director
over 7 years ago
over 7 years ago
Takeshi Matsushita
Nominee Director
almost 11 years ago
almost 11 years ago
Shizuka Hayashi
Nominee Director
over 11 years ago
over 11 years ago
Yasunori Watanabe
Alternate Director
over 12 years ago
over 12 years ago
Hideki Yanase
Nominee Director
over 12 years ago
over 12 years ago
Toshimasa Yashima
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.[Class : 44] Medical And Beauty Services And Agricultural Services.
Charges
31 July 2015
Srei Equipment Finance Limited
12 Crore
22 May 2014
Srei Equipment Finance Ltd
4 Crore
24 February 2014
Srei Equipment Finance Limited
10 Crore
31 January 2014
Srei Equipment Finance Limited
5 Crore
08 July 2014
De Lage Landen Financial Services India Private Limited
17 Crore
19 October 2015
Tata Capital Financial Services Limited
10 Crore
28 May 2014
Srei Infrastructure Finance Limited
20 Crore
23 July 2013
Kotak Mahindra Bank Limited
28 Crore
23 July 2013
Kotak Mahindra Bank Limited
0
22 May 2014
Srei Equipment Finance Ltd
0
31 July 2015
Srei Equipment Finance Limited
0
19 October 2015
Tata Capital Financial Services Limited
0
28 May 2014
Srei Infrastructure Finance Limited
0
08 July 2014
De Lage Landen Financial Services India Private Limited
0
24 February 2014
Srei Equipment Finance Limited
0
31 January 2014
Srei Equipment Finance Limited
0
23 July 2013
Kotak Mahindra Bank Limited
0
22 May 2014
Srei Equipment Finance Ltd
0
31 July 2015
Srei Equipment Finance Limited
0
19 October 2015
Tata Capital Financial Services Limited
0
28 May 2014
Srei Infrastructure Finance Limited
0
08 July 2014
De Lage Landen Financial Services India Private Limited
0
24 February 2014
Srei Equipment Finance Limited
0
31 January 2014
Srei Equipment Finance Limited
0
23 July 2013
Kotak Mahindra Bank Limited
0
22 May 2014
Srei Equipment Finance Ltd
0
31 July 2015
Srei Equipment Finance Limited
0
19 October 2015
Tata Capital Financial Services Limited
0
28 May 2014
Srei Infrastructure Finance Limited
0
08 July 2014
De Lage Landen Financial Services India Private Limited
0
24 February 2014
Srei Equipment Finance Limited
0
31 January 2014
Srei Equipment Finance Limited
0
Documents
Form SH-7-08022021-signed
Form MGT-14-30122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(2)-23122020
Altered memorandum of association-23122020
Altered articles of association;-23122020
Optional Attachment-(1)-23122020
Altered articles of association-23122020
Copy of the resolution for alteration of capital;-23122020
Form AOC-4(XBRL)-07122020_signed
List of share holders, debenture holders;-26092020
Copy of MGT-8-26092020
Form MGT-7-26092020_signed
Evidence of cessation;-24092020
Form DIR-12-24092020_signed
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form DIR-12-12092020_signed
Form PAS-3-31082020_signed
Copy of Board or Shareholders? resolution-31082020
Valuation Report from the valuer, if any;-31082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020
Optional Attachment-(1)-31082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12082020
Copy of Board or Shareholders? resolution-12082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082020