Company Information
CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Reshma Mathew
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ruby Mathew
Director
over 22 years ago
over 22 years ago
Past Directors
Raj Bahadur Lal
Director
about 11 years ago
about 11 years ago
Muraleedharan Nair Vadakeparampil Krish Nair
Director
about 14 years ago
about 14 years ago
Veda Vasant Naik
Additional Director
almost 15 years ago
almost 15 years ago
Mathew Joseph
Director
over 32 years ago
over 32 years ago
Charges
03 October 2002
The United Wester N Bank Limited
5 Lak
22 November 2000
The United Western Bank Ltd
6 Lak
14 November 1998
The United Western Bank Ltd
8 Lak
26 April 1997
The United Western Bank Ltd
4 Lak
14 October 1995
The United Western Bank Ltd
2 Lak
15 May 2010
Srei Equipment Finance Private Limited
12 Lak
13 November 1997
State Bank Of Mysore
4 Lak
29 November 1997
State Bank Of Mysore
3 Lak
04 May 2020
Bank Of India
95 Lak
31 July 2021
Bank Of India
4 Lak
11 August 2023
Others
0
26 October 2021
Hdfc Bank Limited
0
31 July 2021
Others
0
04 May 2020
Others
0
15 May 2010
Srei Equipment Finance Private Limited
0
22 November 2000
The United Western Bank Ltd
0
14 November 1998
The United Western Bank Ltd
0
29 November 1997
State Bank Of Mysore
0
14 October 1995
The United Western Bank Ltd
0
26 April 1997
The United Western Bank Ltd
0
13 November 1997
State Bank Of Mysore
0
03 October 2002
The United Wester N Bank Limited
0
11 August 2023
Others
0
26 October 2021
Hdfc Bank Limited
0
31 July 2021
Others
0
04 May 2020
Others
0
15 May 2010
Srei Equipment Finance Private Limited
0
22 November 2000
The United Western Bank Ltd
0
14 November 1998
The United Western Bank Ltd
0
29 November 1997
State Bank Of Mysore
0
14 October 1995
The United Western Bank Ltd
0
26 April 1997
The United Western Bank Ltd
0
13 November 1997
State Bank Of Mysore
0
03 October 2002
The United Wester N Bank Limited
0
11 August 2023
Others
0
26 October 2021
Hdfc Bank Limited
0
31 July 2021
Others
0
04 May 2020
Others
0
15 May 2010
Srei Equipment Finance Private Limited
0
22 November 2000
The United Western Bank Ltd
0
14 November 1998
The United Western Bank Ltd
0
29 November 1997
State Bank Of Mysore
0
14 October 1995
The United Western Bank Ltd
0
26 April 1997
The United Western Bank Ltd
0
13 November 1997
State Bank Of Mysore
0
03 October 2002
The United Wester N Bank Limited
0
Documents
Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-17102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Optional Attachment-(1)-03062020
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form MGT-14-17032020-signed
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Letter of the charge holder stating that the amount has been satisfied-26022020
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-13022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Optional Attachment-(1)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form SH-7-01022020-signed
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Copy of the resolution for alteration of capital;-27012020
Altered memorandum of assciation;-27012020
Form MGT-14-22012020_signed
Altered memorandum of association-20012020
Optional Attachment-(1)-20012020
Copy of the resolution for alteration of capital;-20012020
Optional Attachment-(2)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
