Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
931,100,000
Authorised Capital
940,000,000

Directors

Tanmay Das
Tanmay Das
Director/Designated Partner
almost 3 years ago
Pullukad Sreehari Chakrapani
Pullukad Sreehari Chakrapani
Director/Designated Partner
over 3 years ago
Rana Bose
Rana Bose
Director/Designated Partner
almost 4 years ago
Uday Kiran Bonagiri
Uday Kiran Bonagiri
Director/Designated Partner
over 10 years ago
Kishore Sethuraman
Kishore Sethuraman
Director
over 18 years ago

Past Directors

Muthumalai Shunmuganathan Shiva
Muthumalai Shunmuganathan Shiva
Additional Director
over 6 years ago
Sujit Kumar Datta
Sujit Kumar Datta
Director
almost 8 years ago
Samar Ranjan Biswas
Samar Ranjan Biswas
Additional Director
over 8 years ago
Sharath Chandra Mankala
Sharath Chandra Mankala
Company Secretary
about 9 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Additional Director
about 9 years ago
Mukti Kumar Sharma
Mukti Kumar Sharma
Director
over 10 years ago
Prem Chand Pankaj
Prem Chand Pankaj
Director
over 10 years ago
Balakrishnan Madathil
Balakrishnan Madathil
Additional Director
over 10 years ago
Sastry Ayyappa Kolluri
Sastry Ayyappa Kolluri
Director
over 18 years ago

Charges

0
15 June 2011
Srei Equipment Finance Limited
1 Crore
15 June 2011
Srei Equipment Finance Limited
0
15 June 2011
Srei Equipment Finance Limited
0
15 June 2011
Srei Equipment Finance Limited
0

Documents

Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-10102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Optional Attachment-(1)-09102019
Evidence of cessation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form AOC-4(XBRL)-09102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Notice of resignation;-03072019
Optional Attachment-(2)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-29052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
Copy of MGT-8-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed