Company Information
CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Thandassery Bhaskara Prasad Rameshprasad
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ramesh Shibi
Additional Director
over 2 years ago
over 2 years ago
Joseph Mathew Sankurikal
Director
about 14 years ago
about 14 years ago
Charges
01 July 2016
The Federal Bank Ltd
63 Lak
30 April 2014
Srei Equipment Finance Limited
11 Lak
20 September 2014
The Federal Bank Ltd
60 Lak
01 July 2016
Others
0
20 September 2014
The Federal Bank Ltd
0
30 April 2014
Srei Equipment Finance Limited
0
01 July 2016
Others
0
20 September 2014
The Federal Bank Ltd
0
30 April 2014
Srei Equipment Finance Limited
0
01 July 2016
Others
0
20 September 2014
The Federal Bank Ltd
0
30 April 2014
Srei Equipment Finance Limited
0
Documents
Form DPT-3-31122020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form DPT-3-18032020-signed
Form DPT-3-17032020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Details of other Entity(s)-29112019
Form AOC-4-29112019
Form AOC-4-28122018_signed
Details of other Entity(s)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form ADT-1-29112018_signed
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
