Company Information
CIN
Status
Date of Incorporation
24 October 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,872,150
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Praveen Sivasetti
Director/Designated Partner
over 1 year ago
over 1 year ago
Sai Kiran Shivasetty
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sai Vikram Shivasetty
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vijaya Laxmi Shivashetti
Director/Designated Partner
about 13 years ago
about 13 years ago
Venkatesh Shivashetti
Director/Designated Partner
about 13 years ago
about 13 years ago
Nagesh Shiva Shetti
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Janardhan Reddy Mucharla
Director
about 13 years ago
about 13 years ago
Charges
31 October 2017
Hdfc Bank Limited
51 Lak
29 June 2017
Hdfc Bank Limited
1 Crore
20 January 2017
Hdfc Bank Limited
75 Lak
30 June 2016
Andhra Bank
7 Crore
22 May 2015
Srei Equipment Finance Limited
7 Lak
01 May 2021
Kotak Mahindra Bank Limited
58 Lak
11 February 2021
Kotak Mahindra Bank Limited
34 Lak
20 October 2020
Union Bank Of India
10 Lak
15 February 2020
Axis Bank Limited
22 Lak
18 January 2020
Andhra Bank
1 Crore
12 October 2022
Citicorp Finance (india) Ltd.
42 Lak
26 July 2022
Citicorp Finance (india) Ltd
24 Lak
26 July 2022
Citicorp Finance (india) Ltd
24 Lak
12 October 2022
Axis Bank Limited
0
26 July 2022
Axis Bank Limited
0
26 July 2022
Axis Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
20 January 2017
Hdfc Bank Limited
0
30 June 2016
Others
0
18 January 2020
Others
0
15 February 2020
Axis Bank Limited
0
20 October 2020
Others
0
11 February 2021
Others
0
01 May 2021
Others
0
22 May 2015
Srei Equipment Finance Limited
0
12 October 2022
Axis Bank Limited
0
26 July 2022
Axis Bank Limited
0
26 July 2022
Axis Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
20 January 2017
Hdfc Bank Limited
0
30 June 2016
Others
0
18 January 2020
Others
0
15 February 2020
Axis Bank Limited
0
20 October 2020
Others
0
11 February 2021
Others
0
01 May 2021
Others
0
22 May 2015
Srei Equipment Finance Limited
0
12 October 2022
Axis Bank Limited
0
26 July 2022
Axis Bank Limited
0
26 July 2022
Axis Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
20 January 2017
Hdfc Bank Limited
0
30 June 2016
Others
0
18 January 2020
Others
0
15 February 2020
Axis Bank Limited
0
20 October 2020
Others
0
11 February 2021
Others
0
01 May 2021
Others
0
22 May 2015
Srei Equipment Finance Limited
0
12 October 2022
Axis Bank Limited
0
26 July 2022
Axis Bank Limited
0
26 July 2022
Axis Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
20 January 2017
Hdfc Bank Limited
0
30 June 2016
Others
0
18 January 2020
Others
0
15 February 2020
Axis Bank Limited
0
20 October 2020
Others
0
11 February 2021
Others
0
01 May 2021
Others
0
22 May 2015
Srei Equipment Finance Limited
0
Documents
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Form MGT-14-24022020_signed
Form PAS-3-24022020_signed
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.-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Copy of the special resolution authorizing the issue of bonus shares;-24022020
Copy of Board or Shareholders? resolution-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Declaration by first director-24022020
Optional Attachment-(2)-04022020
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Instrument(s) of creation or modification of charge;-13072019
Form CHG-1-13072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190713