Company Information
CIN
Status
Date of Incorporation
03 August 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
73,265,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Koushik Ganesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Range Gowda Ganesha
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Prashant Choraria
Additional Director
over 10 years ago
over 10 years ago
Megha Ganesh
Additional Director
over 12 years ago
over 12 years ago
Mavinakunte Chikkamallanna Chandrashekar
Additional Director
over 16 years ago
over 16 years ago
Dayananda Rangaiah
Additional Director
over 18 years ago
over 18 years ago
Hosakote Channabasappa Gowda Halappa
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 5] Face Mask
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Chemical Used For Agriculture Purposes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 March 2010
Srei Equipment Finance Private Limited
18 Lak
12 November 2009
Oriental Bank Of Commerce
4 Crore
03 March 2009
Oriental Bank Of Commerce
75 Lak
02 September 1995
Canara Bank
14 Lak
02 September 1995
Canara Bank
14 Lak
13 March 1995
Canara Bank
1 Lak
13 March 1995
Canara Bank
16 Lak
23 December 1994
Canara Bank
83 Lak
23 December 1994
Canara Bank
83 Lak
03 March 2009
Oriental Bank Of Commerce
0
12 November 2009
Oriental Bank Of Commerce
0
23 December 1994
Canara Bank
0
23 December 1994
Canara Bank
0
13 March 1995
Canara Bank
0
13 March 1995
Canara Bank
0
02 September 1995
Canara Bank
0
02 September 1995
Canara Bank
0
27 March 2010
Srei Equipment Finance Private Limited
0
03 March 2009
Oriental Bank Of Commerce
0
12 November 2009
Oriental Bank Of Commerce
0
23 December 1994
Canara Bank
0
23 December 1994
Canara Bank
0
13 March 1995
Canara Bank
0
13 March 1995
Canara Bank
0
02 September 1995
Canara Bank
0
02 September 1995
Canara Bank
0
27 March 2010
Srei Equipment Finance Private Limited
0
03 March 2009
Oriental Bank Of Commerce
0
12 November 2009
Oriental Bank Of Commerce
0
23 December 1994
Canara Bank
0
23 December 1994
Canara Bank
0
13 March 1995
Canara Bank
0
13 March 1995
Canara Bank
0
02 September 1995
Canara Bank
0
02 September 1995
Canara Bank
0
27 March 2010
Srei Equipment Finance Private Limited
0
03 March 2009
Oriental Bank Of Commerce
0
12 November 2009
Oriental Bank Of Commerce
0
23 December 1994
Canara Bank
0
23 December 1994
Canara Bank
0
13 March 1995
Canara Bank
0
13 March 1995
Canara Bank
0
02 September 1995
Canara Bank
0
02 September 1995
Canara Bank
0
27 March 2010
Srei Equipment Finance Private Limited
0
03 March 2009
Oriental Bank Of Commerce
0
12 November 2009
Oriental Bank Of Commerce
0
23 December 1994
Canara Bank
0
23 December 1994
Canara Bank
0
13 March 1995
Canara Bank
0
13 March 1995
Canara Bank
0
02 September 1995
Canara Bank
0
02 September 1995
Canara Bank
0
27 March 2010
Srei Equipment Finance Private Limited
0
Documents
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Form ADT-1-21092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Form MGT-7-31072019_signed
List of share holders, debenture holders;-25072019
Form AOC-4(XBRL)-17072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072019
Form MGT-7-19072018_signed
List of share holders, debenture holders;-12072018
Form MGT-7-30062018_signed
Form AOC-4(XBRL)-30062018_signed
List of share holders, debenture holders;-23062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062018
Form MGT-7-23062018
Form_AOC4-XBRL_of_Terra_Firma_2015-16_Signed_SHOSHIN35_20180623110949.pdf-23062018
Form_AOC4-XBRL_of_Terra_Firma_2016-17_signed_SHOSHIN35_20180623110700.pdf-23062018
Form AOC-4(XBRL)-29052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22052018
Form 20B-26042018_signed
Annual return as per schedule V of the Companies Act,1956-19042018
Form DIR-12-27022018_signed