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
almost 10 years ago
Prabhakar Reddy Jonnala
Prabhakar Reddy Jonnala
Additional Director
almost 10 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