Company Information
CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,250,000
Authorised Capital
2,000,000
Directors
Lakshminarasimhamurthy Mandapaka
Director/Designated Partner
about 2 years ago
about 2 years ago
Govada Sudhakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwin Kumar Madala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kannan Vasudevan
Additional Director
over 6 years ago
over 6 years ago
Madala Rajendra
Managing Director
almost 13 years ago
almost 13 years ago
Saravanan Venugopal
Director
over 13 years ago
over 13 years ago
Charges
18 July 2019
Axis Bank Limited
8 Lak
31 December 2013
Indian Bank
2 Crore
15 January 2013
Srei Equipment Finance Private Limited
2 Crore
15 October 2012
Srei Equipment Finance Private Limited
2 Crore
15 October 2012
Srei Equipment Finance Private Limited
1 Crore
18 July 2019
Axis Bank Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
31 December 2013
Indian Bank
0
15 January 2013
Srei Equipment Finance Private Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
18 July 2019
Axis Bank Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
31 December 2013
Indian Bank
0
15 January 2013
Srei Equipment Finance Private Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
18 July 2019
Axis Bank Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
31 December 2013
Indian Bank
0
15 January 2013
Srei Equipment Finance Private Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
18 July 2019
Axis Bank Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
31 December 2013
Indian Bank
0
15 January 2013
Srei Equipment Finance Private Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
18 July 2019
Axis Bank Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
31 December 2013
Indian Bank
0
15 January 2013
Srei Equipment Finance Private Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
Documents
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form CHG-4-30012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Letter of the charge holder stating that the amount has been satisfied-29012020
Form ADT-3-22012020_signed
Resignation letter-22012020
Letter of the charge holder stating that the amount has been satisfied-20012020
Form CHG-4-20012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-12112019
Form CHG-1-06082019_signed
Optional Attachment-(1)-06082019
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form INC-22-10072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Form MGT-14-06072019_signed
