Company Information

CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,275,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Reddy
Usha Reddy
Director
over 1 year ago

Past Directors

Hanuma Reddy Prasanna Kumar Madhusudan
Hanuma Reddy Prasanna Kumar Madhusudan
Additional Director
almost 13 years ago
Badam Rajashekar Vishwas
Badam Rajashekar Vishwas
Director
about 13 years ago

Charges

14 Crore
06 October 2016
The National Co-operative Bank Limited
13 Crore
14 May 2014
Hdfc Bank Limited
93 Lak
21 August 2017
Srei Equipment Finance Limited
77 Lak
29 April 2014
Icici Bank Limited
22 Lak
15 February 2014
Srei Equipment Finance Limited
2 Crore
15 February 2014
Srei Equipment Finance Limited
21 Lak
27 February 2013
Icici Bank Limited
1 Crore
02 June 2012
Bank Of India
10 Crore
21 August 2017
Others
0
06 October 2016
Others
0
29 April 2014
Icici Bank Limited
0
02 June 2012
Bank Of India
0
27 February 2013
Icici Bank Limited
0
15 February 2014
Srei Equipment Finance Limited
0
14 May 2014
Hdfc Bank Limited
0
15 February 2014
Srei Equipment Finance Limited
0
21 August 2017
Others
0
06 October 2016
Others
0
29 April 2014
Icici Bank Limited
0
02 June 2012
Bank Of India
0
27 February 2013
Icici Bank Limited
0
15 February 2014
Srei Equipment Finance Limited
0
14 May 2014
Hdfc Bank Limited
0
15 February 2014
Srei Equipment Finance Limited
0
21 August 2017
Others
0
06 October 2016
Others
0
29 April 2014
Icici Bank Limited
0
02 June 2012
Bank Of India
0
27 February 2013
Icici Bank Limited
0
15 February 2014
Srei Equipment Finance Limited
0
14 May 2014
Hdfc Bank Limited
0
15 February 2014
Srei Equipment Finance Limited
0

Documents

Form CHG-4-01042021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210104
CERTIFICATE OF SATISFACTION OF CHARGE-20210104
Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Form DPT-3-25112020_signed
Form CHG-4-01092020_signed
Letter of the charge holder stating that the amount has been satisfied-31082020
Directors report as per section 134(3)-24072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072020
Statement of Subsidiaries as per section 129 - Form AOC-1-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
List of share holders, debenture holders;-24072020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-25012018