Company Information
CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kumar Suresh Thangappan
Director/Designated Partner
over 3 years ago
over 3 years ago
. Antony Joseph
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Santhanaraj Mary Josephine
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair & Installation Services, Services Relating To Construction Of Buildings, Roads, Brides, Dams, Auxiliary Services To Construction Services, Maintenance Services, Repair Services.
Charges
21 August 2019
Yes Bank Limited
1 Crore
03 April 2012
Indian Overseas Bank
45 Lak
27 December 2011
Srei Equipment Finance Private Limited
13 Lak
16 August 2008
Indian Overseas Bank
33 Crore
02 January 2019
Hdfc Bank Limited
2 Crore
14 February 2017
The Federal Bank Limited
2 Crore
25 July 2006
Indian Overseas Bank
1 Crore
16 August 2008
Others
0
02 January 2019
Hdfc Bank Limited
0
14 February 2017
Others
0
21 August 2019
Yes Bank Limited
0
27 December 2011
Srei Equipment Finance Private Limited
0
03 April 2012
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
16 August 2008
Others
0
02 January 2019
Hdfc Bank Limited
0
14 February 2017
Others
0
21 August 2019
Yes Bank Limited
0
27 December 2011
Srei Equipment Finance Private Limited
0
03 April 2012
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form DPT-3-27112019-signed
Instrument(s) of creation or modification of charge;-30092019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Auditor?s certificate-29062019
Form CHG-4-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Letter of the charge holder stating that the amount has been satisfied-05042019
Form CHG-4-05042019_signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Copy of resolution passed by the company-28032019
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
Optional Attachment-(1)-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-12012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180112
Instrument(s) of creation or modification of charge;-07012018
