Company Information
CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,017,000
Authorised Capital
10,000,000
Directors
Sri Harsha Koneru
Director/Designated Partner
about 6 years ago
about 6 years ago
Koneru Vijay Kumar
Individual Promoter
almost 30 years ago
almost 30 years ago
Koneru Lakshmi Neelima
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Koneru Ramachandra Rao
Director
almost 30 years ago
almost 30 years ago
Charges
30 December 2013
State Bank Of Hyderabad
10 Lak
16 September 2011
State Bank Of Hyderabad
1 Crore
30 November 2012
Srei Equipment Finance Private Limited
46 Lak
10 November 1998
A. P. State Financial Corporation
1 Crore
30 November 2012
Srei Equipment Finance Private Limited
0
10 November 1998
A. P. State Financial Corporation
0
30 December 2013
State Bank Of Hyderabad
0
16 September 2011
State Bank Of Hyderabad
0
30 November 2012
Srei Equipment Finance Private Limited
0
10 November 1998
A. P. State Financial Corporation
0
30 December 2013
State Bank Of Hyderabad
0
16 September 2011
State Bank Of Hyderabad
0
30 November 2012
Srei Equipment Finance Private Limited
0
10 November 1998
A. P. State Financial Corporation
0
30 December 2013
State Bank Of Hyderabad
0
16 September 2011
State Bank Of Hyderabad
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form SH-7-02112020-signed
Form MGT-14-05102020_signed
Copy of the resolution for alteration of capital;-05102020
Altered memorandum of assciation;-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered memorandum of association-05102020
Optional Attachment-(1)-05102020
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-4-18102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191018
Optional Attachment-(1)-17052019
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form AOC-4-17052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-16052019
Form MGT-7-16052019_signed
Form MGT-14-27112018-signed
Optional Attachment-(2)-20112018
