Company Information
CIN
Status
Date of Incorporation
01 July 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,150,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakshmi Prabaakar Brundavanam
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Kurra Siva .
Additional Director
over 9 years ago
over 9 years ago
Posinasetty Padmavathi .
Additional Director
over 9 years ago
over 9 years ago
Posinasetti Satya Sai Babu .
Additional Director
over 11 years ago
over 11 years ago
Ratna Kumari Brindavanam
Director
over 14 years ago
over 14 years ago
Vishnu Bhoopal Gorantala
Whole Time Director
over 14 years ago
over 14 years ago
Ramanjaneya Prasad Brundavanam
Whole Time Director
about 16 years ago
about 16 years ago
Bhoopalram Poduvu
Additional Director
about 16 years ago
about 16 years ago
Charges
27 December 2004
State Bank Of India
1 Crore
27 December 2004
State Bank Of India
72 Crore
26 July 2011
Srei Equipment Finance Private Limited
15 Lak
15 June 2011
Srei Equipment Finance Private Limited
80 Lak
15 February 2011
Srei Equipment Finance Private Limited
42 Lak
15 February 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
27 December 2004
State Bank Of India
0
27 December 2004
State Bank Of India
0
26 July 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
27 December 2004
State Bank Of India
0
27 December 2004
State Bank Of India
0
26 July 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
27 December 2004
State Bank Of India
0
27 December 2004
State Bank Of India
0
26 July 2011
Srei Equipment Finance Private Limited
0
Documents
Form ADT-1-02012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Letter of the charge holder stating that the amount has been satisfied-10072018
Form CHG-4-10072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Copy of MGT-8-09012017
List of share holders, debenture holders;-09012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012017
Form MGT-7-09012017_signed
Form_AOC4-XBRL_CSVANITHA19_20170109181804.pdf-09012017
Optional Attachment-(2)-29122016
Optional Attachment-(1)-29122016
Form DIR-12-29122016_signed
Instrument(s) of creation or modification of charge;-08082016
Form CHG-1-08082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160808
Form INC-22-021115.OCT
Form DIR-11-131015.OCT
Form DIR-12-090915.OCT
Evidence of cessation-090915.PDF
Form DIR-12-080915.OCT
Evidence of cessation-080915.PDF
Form DIR-12-190815.OCT
Declaration of the appointee Director- in Form DIR-2-190815.PDF
Optional Attachment 1-190815.PDF
Optional Attachment 2-190815.PDF
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF