Company Information
CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Arackaparambil Varkey Benny
Director/Designated Partner
about 3 years ago
about 3 years ago
Laiju Philip
Individual Promoter
over 6 years ago
over 6 years ago
Roy Yohannan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Kunnathottathil Kunjaippu Anto
Director
almost 14 years ago
almost 14 years ago
Malapan Ouseph Davis .
Director
almost 14 years ago
almost 14 years ago
Charges
03 March 2016
Srei Equipment Finance Limited
25 Lak
30 March 2013
Srei Equipment Finance Private Limited
42 Lak
08 January 2013
Srei Equipment Finance Private Limited
18 Lak
08 January 2013
Srei Equipment Finance Private Limited
18 Lak
03 March 2016
Others
0
08 January 2013
Srei Equipment Finance Private Limited
0
08 January 2013
Srei Equipment Finance Private Limited
0
30 March 2013
Srei Equipment Finance Private Limited
0
03 March 2016
Others
0
08 January 2013
Srei Equipment Finance Private Limited
0
08 January 2013
Srei Equipment Finance Private Limited
0
30 March 2013
Srei Equipment Finance Private Limited
0
03 March 2016
Others
0
08 January 2013
Srei Equipment Finance Private Limited
0
08 January 2013
Srei Equipment Finance Private Limited
0
30 March 2013
Srei Equipment Finance Private Limited
0
Documents
Form ADT-1-17022021_signed
Form MGT-7-07012021_signed
Form DPT-3-06012021-signed
Form AOC-4-05012021_signed
Form DPT-3-02012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-11062019_signed
Resignation letter-10062019
Optional Attachment-(4)-11052019
Optional Attachment-(3)-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
List of share holders, debenture holders;-04052019
Directors report as per section 134(3)-04052019
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
