Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Sabeena Salam
Sabeena Salam
Director
almost 2 years ago
Harris Pookunju
Harris Pookunju
Director/Designated Partner
almost 2 years ago
Abdulsalam Pookunju
Abdulsalam Pookunju
Director/Designated Partner
about 2 years ago

Charges

4 Crore
29 January 2018
Icici Bank Limited
34 Lak
30 December 2013
Sundaram Finance Limited
82 Lak
01 August 2013
L & T Finance Limited
84 Lak
05 January 2012
Srei Equipment Finance Private Limited
42 Lak
22 July 2009
Srei Equipment Finance Private Limited
91 Lak
21 November 2005
Kerala State Co-op. Bank Ltd
76 Lak
06 December 2023
The South Indian Bank Limited
0
22 November 2022
Others
0
29 January 2018
Others
0
30 December 2013
Sundaram Finance Limited
0
21 November 2005
Kerala State Co-op. Bank Ltd
0
01 August 2013
L & T Finance Limited
0
05 January 2012
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
06 December 2023
The South Indian Bank Limited
0
22 November 2022
Others
0
29 January 2018
Others
0
30 December 2013
Sundaram Finance Limited
0
21 November 2005
Kerala State Co-op. Bank Ltd
0
01 August 2013
L & T Finance Limited
0
05 January 2012
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
06 December 2023
The South Indian Bank Limited
0
22 November 2022
Others
0
29 January 2018
Others
0
30 December 2013
Sundaram Finance Limited
0
21 November 2005
Kerala State Co-op. Bank Ltd
0
01 August 2013
L & T Finance Limited
0
05 January 2012
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Optional Attachment-(2)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Optional Attachment-(1)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form CHG-1-22032018_signed
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Optional Attachment-(2)-10022017
Optional Attachment-(1)-10022017
List of share holders, debenture holders;-10022017
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form ADT-1-020215.OCT