Company Information

CIN
Status
Date of Incorporation
12 July 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meda Vikram Ramavathi
Meda Vikram Ramavathi
Director
over 19 years ago
Meda Panduranga Setty Vikram
Meda Panduranga Setty Vikram
Director/Designated Partner
over 25 years ago
Meda Kasturi Ranga Panduranga Setty
Meda Kasturi Ranga Panduranga Setty
Director
over 25 years ago

Charges

37 Crore
27 November 2012
Reliance Capital Ltd
8 Crore
01 June 2009
Srei Equipment Finance Private Limited
41 Lak
04 October 2008
State Bank Of India
20 Crore
15 January 2006
State Bank Of India
7 Crore
24 September 2007
Hdfc Bank Limited
47 Lak
01 January 2009
Hdfc Bank Limited
24 Lak
05 December 2008
Hdfc Bank Limited
31 Lak
24 November 2000
Uco Bank
16 Lak
24 November 2000
Uco Bank
16 Lak
24 November 2000
Uco Bank
0
05 December 2008
Hdfc Bank Limited
0
01 January 2009
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Limited
0
01 June 2009
Srei Equipment Finance Private Limited
0
27 November 2012
Reliance Capital Ltd
0
15 January 2006
State Bank Of India
0
24 November 2000
Uco Bank
0
04 October 2008
State Bank Of India
0
24 November 2000
Uco Bank
0
05 December 2008
Hdfc Bank Limited
0
01 January 2009
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Limited
0
01 June 2009
Srei Equipment Finance Private Limited
0
27 November 2012
Reliance Capital Ltd
0
15 January 2006
State Bank Of India
0
24 November 2000
Uco Bank
0
04 October 2008
State Bank Of India
0

Documents

List of share holders, debenture holders;-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Directors report as per section 134(3)-08072018
Form MGT-7-08072018_signed
Form AOC-4-08072018_signed
Instrument(s) of creation or modification of charge;-25082016
Form CHG-1-25082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160825
Directors report as per section 134(3)-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form AOC-4-23072016_signed
Copy of MGT-8-21072016
List of share holders, debenture holders;-21072016
Form MGT-7-21072016_signed
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Optional Attachment 1-120515.PDF
Evidence of cessation-120515.PDF
Form23AC-280315 for the FY ending on-310314.OCT
Form66-270315 for the FY ending on-310314.OCT
Form ADT-1-150215.OCT
FormSchV-130215 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Form23AC-280214 for the FY ending on-310313.OCT
Form66-250214 for the FY ending on-310313.OCT
FormSchV-200214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010413 to 310314-150913.OCT
Form 17-311213.OCT