Company Information
CIN
Status
Date of Incorporation
17 February 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
55,000,000
Authorised Capital
55,000,000
Charges
06 July 2019
Sundaram Finance Limited
38 Lak
16 January 2019
Sundaram Finance Limited
32 Lak
16 January 2019
Sundaram Finance Limited
29 Lak
16 January 2019
Sundaram Finance Limited
43 Lak
16 January 2019
Sundaram Finance Limited
59 Lak
16 January 2019
Sundaram Finance Limited
1 Crore
16 January 2019
Sundaram Finance Limited
35 Lak
16 January 2019
Sundaram Finance Limited
27 Lak
30 November 2018
Sundaram Finance Limited
34 Lak
30 September 2018
Sundaram Finance Limited
85 Lak
30 April 2018
Sundaram Finance Limited
69 Lak
30 April 2018
Sundaram Finance Limited
43 Lak
28 February 2018
Sundaram Finance Limited
63 Lak
29 May 2017
Sundaram Finance Limited
72 Lak
27 April 2017
Sundaram Finance Limited
46 Lak
28 August 2012
L & T Finance Limited
51 Lak
17 October 2011
L & T Finance Limited
31 Lak
23 March 2010
Lakshmi Vilas Bank Limited
3 Crore
18 April 2008
L & T Finance Limited
60 Lak
13 February 2007
Lakshmi Vilas Bank
40 Lak
28 September 2016
Icici Bank Limited
63 Lak
30 December 2011
L & T Finance Limited
1 Crore
28 January 2015
Icici Bank Limited
89 Lak
27 June 2015
Icici Bank Limited
65 Lak
30 May 2015
Icici Bank Limited
39 Lak
21 August 2015
Icici Bank Limited
1 Crore
19 September 2012
L & T Finance Limited
53 Lak
22 August 2013
L & T Finance Limited
68 Lak
01 May 2010
Srei Equipment Finance Private Limited
64 Lak
22 April 2014
Sundaram Finance Limited
1 Crore
29 May 2015
Sundaram Finance Limited
3 Crore
09 December 2015
Sundaram Finance Limited
60 Lak
31 May 2014
Sundaram Finance Limited
79 Lak
30 April 2012
Sundaram Finance Limited
7 Lak
30 April 2012
Sundaram Finance Limited
7 Lak
23 November 2012
L & T Finance Limited
90 Lak
11 March 2010
L & T Finance Limited
61 Lak
30 April 2004
L&t Finance Ltd
52 Lak
30 September 2013
L & T Finance Limited
68 Lak
23 May 2012
Srei Equipment Finance Private Limited
36 Lak
15 May 2014
Srei Equipment Finance Limited
71 Lak
14 August 2013
Srei Equipment Finance Private Limited
67 Lak
22 August 2013
Srei Equipment Finance Private Limited
67 Lak
17 March 2010
The Karur Vysya Bank Limited
6 Lak
Documents
Form CHG-1-07012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210107
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-24102020
Optional Attachment-(1)-24102020
Form DPT-3-13102020-signed
Form CHG-1-07092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Optional Attachment-(1)-29052020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Form ADT-1-13012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-02122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190911
Form INC-22-03092019-signed
Copies of the utility bills as mentioned above (not older than two months)-28082019
Optional Attachment-(1)-28082019
Copy of board resolution authorizing giving of notice-28082019
Copy of the duly attested latest financial statement-28082019
Copy of altered Memorandum of association-28082019
