Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
68,025,000
Authorised Capital
250,000,000

Directors

Ravi Kannan
Ravi Kannan
Director/Designated Partner
almost 3 years ago

Past Directors

Sourirajan Srinivasan
Sourirajan Srinivasan
Director
about 10 years ago
. Balaji
. Balaji
Additional Director
over 10 years ago
Parasuraman Iyer Venkateswaran
Parasuraman Iyer Venkateswaran
Director
over 12 years ago
Reji Abraham
Reji Abraham
Director
over 12 years ago

Charges

0
29 September 2016
Srei Infrastructure Finance Limited
15 Crore
29 September 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0

Documents

Form DPT-3-04042021_signed
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Declaration by first director-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-01082019-signed
Form GNL-2-01052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-28032018_signed
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018