Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,000,000

Directors

Kotamareddi Ramesh
Kotamareddi Ramesh
Director/Designated Partner
over 2 years ago
Kotamreddy Hamsaveni
Kotamreddy Hamsaveni
Director/Designated Partner
over 2 years ago
Chintala Shruthi
Chintala Shruthi
Director/Designated Partner
about 7 years ago
Kadari Jangaiah Yadav
Kadari Jangaiah Yadav
Director/Designated Partner
almost 12 years ago

Past Directors

Jumuna Ram Reddy Middala
Jumuna Ram Reddy Middala
Additional Director
over 9 years ago
Prabhakar Reddy Jonnala
Prabhakar Reddy Jonnala
Additional Director
over 9 years ago

Charges

13 Crore
17 March 2015
Canara Bank
13 Crore
15 June 2013
Srei Equipment Finance Private Limited
18 Lak
31 March 2023
Canara Bank
0
17 March 2015
Canara Bank
0
15 June 2013
Srei Equipment Finance Private Limited
0
31 March 2023
Canara Bank
0
17 March 2015
Canara Bank
0
15 June 2013
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-19022021-signed
Form DPT-3-07122020_signed
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form PAS-3-06072020_signed
Copy of Board or Shareholders? resolution-06072020
Optional Attachment-(2)-06072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Optional Attachment-(1)-06072020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form ADT-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
List of share holders, debenture holders;-04022020
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020