Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sureshkumar Sivasankarannair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pullolil Abdul Salam Afsal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Prasanna Sarngadharan
Additional Director
about 13 years ago
about 13 years ago
Beena Thampi Rawther
Director
over 14 years ago
over 14 years ago
Aabdul Basheer Ali
Director
over 14 years ago
over 14 years ago
Pullolil Anwar Abdul Salam
Director
over 14 years ago
over 14 years ago
Muhammed Sali Nizarudeen
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
30 September 2016
Srei Equipment Finance Limited
1 Crore
22 August 2015
Srei Equipment Finance Limited
79 Lak
23 January 2014
Indian Bank
62 Lak
23 January 2014
Indian Bank
45 Lak
08 October 2013
Indian Bank
37 Lak
30 September 2016
Others
0
23 January 2014
Indian Bank
0
22 August 2015
Srei Equipment Finance Limited
0
23 January 2014
Indian Bank
0
08 October 2013
Indian Bank
0
30 September 2016
Others
0
23 January 2014
Indian Bank
0
22 August 2015
Srei Equipment Finance Limited
0
23 January 2014
Indian Bank
0
08 October 2013
Indian Bank
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-19112019-signed
Optional Attachment-(1)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Directors report as per section 134(3)-20042017
