Company Information
CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Padmanaban Sankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Ganapathi Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Baskar .
Director
about 13 years ago
about 13 years ago
Narayanan Yegnan
Director
about 17 years ago
about 17 years ago
Satyaki Praharaj
Director
over 18 years ago
over 18 years ago
Charges
12 August 2013
Srei Equipment Finance Private Limited
73 Crore
12 August 2013
Srei Equipment Finance Private Limited
0
12 August 2013
Srei Equipment Finance Private Limited
0
12 August 2013
Srei Equipment Finance Private Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Evidence of cessation;-19032019
Notice of resignation;-19032019
Form AOC-4(XBRL)-04032019_signed
Form AOC-4(XBRL)-01032019_signed
Form MGT-7-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022019
Form AOC-4(XBRL)-25022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
List of share holders, debenture holders;-22022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Interest in other entities;-24122018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form INC-22-30102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
