Company Information

CIN
Status
Date of Incorporation
19 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Kathir Kamaraj
. Kathir Kamaraj
Director/Designated Partner
about 1 year ago
Sivasankaran Ganesan
Sivasankaran Ganesan
Director/Designated Partner
over 17 years ago

Charges

2 Crore
27 May 2016
Hdfc Bank Limited
89 Lak
15 February 2016
Srei Equipment Finance Limited
51 Lak
04 February 2016
Hdfc Bank Limited
45 Lak
05 January 2016
Hdfc Bank Limited
57 Lak
27 May 2016
Hdfc Bank Limited
0
04 February 2016
Hdfc Bank Limited
0
05 January 2016
Hdfc Bank Limited
0
15 February 2016
Srei Equipment Finance Limited
0
27 May 2016
Hdfc Bank Limited
0
04 February 2016
Hdfc Bank Limited
0
05 January 2016
Hdfc Bank Limited
0
15 February 2016
Srei Equipment Finance Limited
0
27 May 2016
Hdfc Bank Limited
0
04 February 2016
Hdfc Bank Limited
0
05 January 2016
Hdfc Bank Limited
0
15 February 2016
Srei Equipment Finance Limited
0

Documents

Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form SH-7-27032017-signed
Form PAS-3-27032017
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.-27032017
Copy of Board or Shareholders? resolution-27032017
Altered memorandum of assciation;-25032017
Copy of the resolution for alteration of capital;-25032017
Optional Attachment-(1)-25032017
Annual return as per schedule V of the Companies Act,1956-05102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05102016
Form 20B-05102016_signed
Form 66-05102016_signed
Form CHG-1-22062016_signed
Instrument(s) of creation or modification of charge;-22062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160622
Directors report as per section 134(3)-21042016
Optional Attachment-(1)-21042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042016
Optional Attachment-(2)-21042016
Form AOC-4-21042016_signed
List of share holders, debenture holders;-20042016
Form MGT-7-20042016_signed
Form CHG-1-050316.OCT
Certificate of Registration of Mortgage-040316.PDF
Instrument of creation or modification of charge-040316.PDF
Certificate of Registration of Mortgage-040316.PDF