Company Information
CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 August 2022
Paid Up Capital
40,000,000
Authorised Capital
45,000,000
Directors
Thomas Philip
Director/Designated Partner
over 2 years ago
over 2 years ago
Philip Betsy
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 19] Manufactured Sand And Aggregates.
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
11 December 2018
Kerala Financial Corporation
6 Crore
10 May 2018
Hdfc Bank Limited
14 Lak
31 March 2018
Hdfc Bank Limited
1 Crore
10 November 2017
Hdfc Bank Limited
9 Lak
02 February 2017
Hdfc Bank Limited
87 Lak
20 January 2017
Hdfc Bank Limited
2 Crore
15 January 2017
Srei Equipment Finance Limited
1 Crore
27 April 2016
Kerala Financial Corporation
16 Crore
08 March 2016
Srei Equipment Finance Limited
80 Lak
08 March 2016
Srei Equipment Finance Limited
40 Lak
22 January 2016
Srei Equipment Finance Limited
3 Crore
14 October 2015
The South Indian Bank Limited
49 Lak
22 December 2012
Srei Equipment Finance Private Limited
1 Crore
22 December 2012
Srei Equipment Finance Private Limited
1 Crore
01 December 2012
Srei Equipment Finance Private Limited
2 Crore
01 December 2012
Srei Equipment Finance Private Limited
2 Crore
22 December 2012
Srei Equipment Finance Private Limited
1 Crore
08 December 2012
Srei Equipment Finance Private Limited
75 Lak
01 December 2012
Srei Equipment Finance Private Limited
65 Lak
22 January 2013
Srei Equipment Finance Private Limited
15 Lak
20 March 2013
Federal Bank Limited
6 Crore
01 July 2020
Kerala Financial Corporation
4 Crore
01 July 2020
Kerala Financial Corporation
3 Crore
24 February 2020
Kerala Financial Corporation
2 Crore
21 November 2019
Hdfc Bank Limited
1 Crore
08 March 2016
Others
0
08 March 2016
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
24 February 2020
Others
0
21 November 2019
Hdfc Bank Limited
0
11 December 2018
Others
0
10 May 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
10 November 2017
Hdfc Bank Limited
0
02 February 2017
Hdfc Bank Limited
0
15 January 2017
Others
0
20 January 2017
Hdfc Bank Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
27 April 2016
Others
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
08 December 2012
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
14 October 2015
The South Indian Bank Limited
0
20 March 2013
Federal Bank Limited
0
08 March 2016
Others
0
08 March 2016
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
24 February 2020
Others
0
21 November 2019
Hdfc Bank Limited
0
11 December 2018
Others
0
10 May 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
10 November 2017
Hdfc Bank Limited
0
02 February 2017
Hdfc Bank Limited
0
15 January 2017
Others
0
20 January 2017
Hdfc Bank Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
27 April 2016
Others
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
08 December 2012
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
14 October 2015
The South Indian Bank Limited
0
20 March 2013
Federal Bank Limited
0
08 March 2016
Others
0
08 March 2016
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
24 February 2020
Others
0
21 November 2019
Hdfc Bank Limited
0
11 December 2018
Others
0
10 May 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
10 November 2017
Hdfc Bank Limited
0
02 February 2017
Hdfc Bank Limited
0
15 January 2017
Others
0
20 January 2017
Hdfc Bank Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
27 April 2016
Others
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
08 December 2012
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
14 October 2015
The South Indian Bank Limited
0
20 March 2013
Federal Bank Limited
0
08 March 2016
Others
0
08 March 2016
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
24 February 2020
Others
0
21 November 2019
Hdfc Bank Limited
0
11 December 2018
Others
0
10 May 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
10 November 2017
Hdfc Bank Limited
0
02 February 2017
Hdfc Bank Limited
0
15 January 2017
Others
0
20 January 2017
Hdfc Bank Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
27 April 2016
Others
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
08 December 2012
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
14 October 2015
The South Indian Bank Limited
0
20 March 2013
Federal Bank Limited
0
Documents
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(1)-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Copy of MGT-8-17052019
List of share holders, debenture holders;-17052019
Form MGT-7-17052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052019
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form AOC-4-16052019_signed
Optional Attachment-(3)-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
