Company Information
CIN
Status
Date of Incorporation
17 October 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
44,005,300
Authorised Capital
50,000,000
Directors
Asif .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Lakshminarayana Gubba
Director
about 23 years ago
about 23 years ago
Past Directors
Ravikumar Mallappa Sogal
Additional Director
over 9 years ago
over 9 years ago
Sujan Kolurmath
Director
over 14 years ago
over 14 years ago
Charges
01 January 2004
Canara Bank
12 Crore
01 January 2012
Srei Equipment Finance Private Limited
1 Crore
15 December 2010
Srei Equipment Finance Private Limited
50 Lak
15 November 2010
Srei Equipment Finance Private Limited
1 Crore
24 February 2007
Abn Amro Bank N.v.
13 Lak
24 February 2007
Abn Amro Bank Nv
1 Crore
20 February 2007
Abn Amro Bank N.v.
1 Crore
30 June 2006
Abm Amro Bank N.v
64 Lak
31 July 2005
Abn Amro Bank N.v.
52 Lak
02 May 2005
Abn Amro Bank N.v.
2 Crore
02 September 2004
Abn Amro N.v.
33 Lak
12 May 2004
Canara Bank
18 Crore
24 February 2007
Abn Amro Bank Nv
0
24 February 2007
Abn Amro Bank N.v.
0
12 May 2004
Canara Bank
0
01 January 2004
Canara Bank
0
01 January 2012
Srei Equipment Finance Private Limited
0
02 May 2005
Abn Amro Bank N.v.
0
02 September 2004
Abn Amro N.v.
0
31 July 2005
Abn Amro Bank N.v.
0
15 November 2010
Srei Equipment Finance Private Limited
0
20 February 2007
Abn Amro Bank N.v.
0
30 June 2006
Abm Amro Bank N.v
0
15 December 2010
Srei Equipment Finance Private Limited
0
24 February 2007
Abn Amro Bank Nv
0
24 February 2007
Abn Amro Bank N.v.
0
12 May 2004
Canara Bank
0
01 January 2004
Canara Bank
0
01 January 2012
Srei Equipment Finance Private Limited
0
02 May 2005
Abn Amro Bank N.v.
0
02 September 2004
Abn Amro N.v.
0
31 July 2005
Abn Amro Bank N.v.
0
15 November 2010
Srei Equipment Finance Private Limited
0
20 February 2007
Abn Amro Bank N.v.
0
30 June 2006
Abm Amro Bank N.v
0
15 December 2010
Srei Equipment Finance Private Limited
0
24 February 2007
Abn Amro Bank Nv
0
24 February 2007
Abn Amro Bank N.v.
0
12 May 2004
Canara Bank
0
01 January 2004
Canara Bank
0
01 January 2012
Srei Equipment Finance Private Limited
0
02 May 2005
Abn Amro Bank N.v.
0
02 September 2004
Abn Amro N.v.
0
31 July 2005
Abn Amro Bank N.v.
0
15 November 2010
Srei Equipment Finance Private Limited
0
20 February 2007
Abn Amro Bank N.v.
0
30 June 2006
Abm Amro Bank N.v
0
15 December 2010
Srei Equipment Finance Private Limited
0
Documents
Form ADT-1-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of resolution passed by the company-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Copy of written consent given by auditor-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Evidence of cessation;-11042016
Form DIR-12-11042016_signed
Notice of resignation;-11042016
Letter of appointment;-01042016
Declaration by first director-01042016
Form DIR-12-01042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Form ADT-1-030915.OCT
Form66-020915 for the FY ending on-310314.OCT
FormSchV-010915 for the FY ending on-310314.OCT
Form23AC-310815 for the FY ending on-310314.OCT
