Company Information
CIN
Status
Date of Incorporation
08 March 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,120,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Kathir Kamaraj
Director/Designated Partner
about 1 year ago
about 1 year ago
Sivasankaran Ganesan
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Senthilkumar Sivapandian Ramaswamy
Director
almost 18 years ago
almost 18 years ago
Chakrapani Shanker
Director
almost 18 years ago
almost 18 years ago
Charges
08 June 2014
Srei Equipment Finance Limited
45 Lak
17 March 2014
Srei Equipment Finance Limited
46 Lak
09 March 2014
Srei Equipment Finance Limited
46 Lak
27 January 2012
Srei Equipment Finance Private Limited
45 Lak
11 May 2011
Dhanlaxmi Bank Limited
42 Lak
16 October 2008
Hdfc Bank Limited
30 Lak
16 October 2008
Hdfc Bank Limited
0
27 January 2012
Srei Equipment Finance Private Limited
0
09 March 2014
Srei Equipment Finance Limited
0
17 March 2014
Srei Equipment Finance Limited
0
08 June 2014
Srei Equipment Finance Limited
0
11 May 2011
Dhanlaxmi Bank Limited
0
16 October 2008
Hdfc Bank Limited
0
27 January 2012
Srei Equipment Finance Private Limited
0
09 March 2014
Srei Equipment Finance Limited
0
17 March 2014
Srei Equipment Finance Limited
0
08 June 2014
Srei Equipment Finance Limited
0
11 May 2011
Dhanlaxmi Bank Limited
0
16 October 2008
Hdfc Bank Limited
0
27 January 2012
Srei Equipment Finance Private Limited
0
09 March 2014
Srei Equipment Finance Limited
0
17 March 2014
Srei Equipment Finance Limited
0
08 June 2014
Srei Equipment Finance Limited
0
11 May 2011
Dhanlaxmi Bank Limited
0
Documents
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Annual return as per schedule V of the Companies Act,1956-06102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06102016
Form 20B-06102016_signed
Form 66-06102016_signed
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form MGT-14-110714.PDF
Copy of resolution-110714.PDF
Form CHG-1-180614.OCT
Certificate of Registration of Mortgage-160614.PDF
Certificate of Registration of Mortgage-160614.PDF
Certificate of Registration of Mortgage-160614.PDF
Instrument of creation or modification of charge-160614.PDF
Certificate of Registration of Mortgage-200314.PDF
Certificate of Registration of Mortgage-200314.PDF
Instrument of creation or modification of charge-200314.PDF
Form 8-200314.OCT
Certificate of Registration of Mortgage-200314.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310312.OCT
Form66-261013 for the FY ending on-310313.OCT
Form66-250713 for the FY ending on-310312.OCT
FormSchV-220713 for the FY ending on-310312.OCT
FormSchV-200613 for the FY ending on-310311.OCT