Company Information
CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
110,758,660
Authorised Capital
157,000,000
Directors
Dinesh Kumar Tyagi
Additional Director
over 14 years ago
over 14 years ago
Sandeep Marian Farias
Nominee Director
about 17 years ago
about 17 years ago
Ravi Rangan Srinivasa
Director/Designated Partner
over 17 years ago
over 17 years ago
Vishal Kapur
Nominee Director
over 17 years ago
over 17 years ago
Past Directors
Bernadette Maria Stella Chorengel
Nominee Director
almost 17 years ago
almost 17 years ago
Sriram Raghavan
Managing Director
over 17 years ago
over 17 years ago
Rathnakar Shetty
Director
over 20 years ago
over 20 years ago
Rudolph Mascarenhas
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 42] Consultancy, Designing And Maintenance Of Computer Software And Hardware, Installation Of Computer Services, Creating And Maintaining Websites For Others, Conversion Of Data Or Documents From Physical To Electronic Media, And Research And Development In The Field Of Computer Software And Hardware
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 January 2011
Srei Equipment Finance Private Limited
0
27 November 2006
Icici Bank Limited
0
22 May 2008
State Bank Of India
0
23 December 2009
3i Infotech Trusteeship Services Limited
0
13 July 2000
Canara Bank
0
14 May 2011
Icici Bank Limited
0
13 July 2000
Canara Bank
0
12 September 1997
State Bank Of India
0
04 May 2006
Icici Bank Limited
0
14 January 2011
Srei Equipment Finance Private Limited
0
27 November 2006
Icici Bank Limited
0
22 May 2008
State Bank Of India
0
23 December 2009
3i Infotech Trusteeship Services Limited
0
13 July 2000
Canara Bank
0
14 May 2011
Icici Bank Limited
0
13 July 2000
Canara Bank
0
12 September 1997
State Bank Of India
0
04 May 2006
Icici Bank Limited
0
Documents
Form MGT-7-22012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form ADT-1-14122018_signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
Optional Attachment-(1)-12122018
Form ADT-1-01112018_signed
Optional Attachment-(1)-01112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Optional Attachment-(1)-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form e-CODS-30032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4(XBRL)-30032018_signed
Optional Attachment-(1)-29032018
Copy of MGT-8-29032018
List of share holders, debenture holders;-29032018
Form 20B-28032018_signed
