Company Information

CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
26,160,000
Authorised Capital
50,000,000

Directors

Abraham Reji Abraham
Abraham Reji Abraham
Director/Designated Partner
over 2 years ago
Kavya Anna Abraham
Kavya Anna Abraham
Director/Designated Partner
over 2 years ago
Deepa Reji Abraham
Deepa Reji Abraham
Director/Designated Partner
almost 3 years ago

Past Directors

Parasuraman Iyer Venkateswaran
Parasuraman Iyer Venkateswaran
Additional Director
about 5 years ago
Ramasubramonian Veeraraghavan
Ramasubramonian Veeraraghavan
Director
about 10 years ago
Sourirajan Srinivasan
Sourirajan Srinivasan
Director
about 10 years ago
Veerappa Mudaliar Kanniappan
Veerappa Mudaliar Kanniappan
Director
over 20 years ago
Reji Abraham
Reji Abraham
Director
over 20 years ago
Bhaskarudu Srisatya Lakshmi Narsimha Ravela
Bhaskarudu Srisatya Lakshmi Narsimha Ravela
Director
over 20 years ago

Charges

0
29 December 2016
Srei Infrastructure Finance Limited
15 Crore
29 December 2016
Others
0
29 December 2016
Others
0
29 December 2016
Others
0

Documents

Form DIR-12-26122020_signed
Notice of resignation;-25122020
Evidence of cessation;-25122020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Evidence of cessation;-06112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Interest in other entities;-04112020
Form PAS-6-12092020_signed
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-02122019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019