Company Information
CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
273,406,500
Authorised Capital
400,000,000
Directors
Vijayan Dev Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Karthikeyan Rajeev Akshay
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Khagendra Shah
Company Secretary
over 6 years ago
over 6 years ago
Balakrishnan Srihari
Director
over 7 years ago
over 7 years ago
Past Directors
Mukesh Kumar Soni
Nominee Director
over 7 years ago
over 7 years ago
Charges
30 July 2015
State Bank Of India
96 Crore
18 January 2013
State Bank Of Mysore
50 Crore
31 December 2012
Vijaya Bank
28 Crore
30 March 2012
Tamilnad Mercantile Bank Limited
14 Crore
28 March 2012
State Bank Of Patiala
14 Crore
22 March 2012
Indian Overseas Bank
20 Crore
05 March 2012
Indian Bank
28 Crore
11 May 2015
Srei Infrastructure Finance Limited
66 Crore
01 March 2021
Indian Bank
1 Crore
22 March 2012
Indian Overseas Bank
0
28 March 2012
Others
0
30 March 2012
Tamilnad Mercantile Bank Limited
0
18 January 2013
State Bank Of Mysore
0
30 July 2015
State Bank Of India
0
05 March 2012
Indian Bank
0
01 March 2021
Indian Bank
0
31 December 2012
Vijaya Bank
0
11 May 2015
Srei Infrastructure Finance Limited
0
22 March 2012
Indian Overseas Bank
0
28 March 2012
Others
0
30 March 2012
Tamilnad Mercantile Bank Limited
0
18 January 2013
State Bank Of Mysore
0
30 July 2015
State Bank Of India
0
05 March 2012
Indian Bank
0
01 March 2021
Indian Bank
0
31 December 2012
Vijaya Bank
0
11 May 2015
Srei Infrastructure Finance Limited
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form MGT-14-14122020-signed
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(2)-03122020
Form DPT-3-27072020-signed
Optional Attachment-(1)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Interest in other entities;-11062020
Notice of resignation;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form DPT-3-30032020-signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Form MGT-14-06112019-signed
Form DIR-12-01112019_signed
