Company Information
CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Arbaz Samsi
Director
about 2 years ago
about 2 years ago
Shamstabrez Kasimsaheb Samsi
Director
over 16 years ago
over 16 years ago
Past Directors
Irfan Ahmed Kasim Sab Samsi
Director
over 17 years ago
over 17 years ago
Tasneem Ismail Samsi
Director
almost 20 years ago
almost 20 years ago
Mohammed Ismail Samsi
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair All Are Included In These Class
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
14 February 2006
State Bank Of India
50 Lak
14 March 2008
City Union Bank Limited
65 Lak
23 June 2010
Housing And Urban Development Corporation Limited
12 Crore
22 May 2009
Housing And Urban Development Corporation Limited
6 Crore
15 October 2010
Srei Equipment Finance Private Limited
32 Lak
05 March 2011
Srei Equipment Finance Private Limited
32 Lak
17 March 2023
Hdfc Bank Limited
0
15 February 2023
Others
0
17 December 2022
Others
0
18 July 2022
Others
0
21 August 2021
Hdfc Bank Limited
0
14 February 2006
State Bank Of India
0
21 February 2002
Uco Bank
0
23 June 2010
Housing And Urban Development Corporation Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
05 March 2011
Srei Equipment Finance Private Limited
0
22 May 2009
Housing And Urban Development Corporation Limited
0
14 March 2008
City Union Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
15 February 2023
Others
0
17 December 2022
Others
0
18 July 2022
Others
0
21 August 2021
Hdfc Bank Limited
0
14 February 2006
State Bank Of India
0
21 February 2002
Uco Bank
0
23 June 2010
Housing And Urban Development Corporation Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
05 March 2011
Srei Equipment Finance Private Limited
0
22 May 2009
Housing And Urban Development Corporation Limited
0
14 March 2008
City Union Bank Limited
0
16 October 2023
Others
0
17 March 2023
Hdfc Bank Limited
0
15 February 2023
Others
0
17 December 2022
Others
0
18 July 2022
Others
0
21 August 2021
Hdfc Bank Limited
0
14 February 2006
State Bank Of India
0
21 February 2002
Uco Bank
0
23 June 2010
Housing And Urban Development Corporation Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
05 March 2011
Srei Equipment Finance Private Limited
0
22 May 2009
Housing And Urban Development Corporation Limited
0
14 March 2008
City Union Bank Limited
0
Documents
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-14-21092020-signed
Form PAS-3-21092020_signed
Copy of Board or Shareholders? resolution-21092020
Optional Attachment-(1)-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Complete record of private placement offers and acceptances in Form PAS-5.-21092020
Optional Attachment-(2)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(4)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(3)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-01112019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
