Company Information

CIN
Status
Date of Incorporation
26 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkat Sridhar Kotteda
Venkat Sridhar Kotteda
Director/Designated Partner
over 1 year ago
Kotteda Swarna Lakshmi
Kotteda Swarna Lakshmi
Director/Designated Partner
about 6 years ago

Past Directors

Kuldeep Chaudhary
Kuldeep Chaudhary
Director
almost 15 years ago

Charges

6 Crore
15 August 2011
Srei Equipment Finance Private Limited
3 Crore
02 May 2011
State Bank Of India
2 Crore
18 February 2011
Tata Capital Limited
13 Lak
24 December 2010
Tata Capital Limited
8 Lak
18 February 2011
Tata Capital Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
02 May 2011
State Bank Of India
0
24 December 2010
Tata Capital Limited
0
18 February 2011
Tata Capital Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
02 May 2011
State Bank Of India
0
24 December 2010
Tata Capital Limited
0
18 February 2011
Tata Capital Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
02 May 2011
State Bank Of India
0
24 December 2010
Tata Capital Limited
0

Documents

Form DPT-3-05102020-signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26082020
Annual return as per schedule V of the Companies Act,1956-26082020
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Form 20B-26082020_signed
Form 66-26082020_signed
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25082020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25082020
Annual return as per schedule V of the Companies Act,1956-25082020
Form 23AC-25082020_signed
Form 66-25082020_signed
Form INC-22-20012020_signed
Optional Attachment-(2)-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Optional Attachment-(1)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-22072019
Form INC-22-29042019_signed