Company Information
CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Jayaram Velekkat Ravindranathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Aswathy Chandranath
Director/Designated Partner
about 5 years ago
about 5 years ago
Charges
20 February 2019
Srei Equipment Finance Limited
1 Crore
27 September 2014
Indian Bank
35 Lak
20 February 2019
Others
0
27 September 2014
Indian Bank
0
20 February 2019
Others
0
27 September 2014
Indian Bank
0
20 February 2019
Others
0
27 September 2014
Indian Bank
0
Documents
Form DIR-12-05032021_signed
Optional Attachment-(1)-21112020
Notice of resignation;-21112020
Interest in other entities;-21112020
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-24062019-signed
Auditor?s certificate-14062019
Form CHG-1-22042019_signed
Instrument(s) of creation or modification of charge;-22042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form CHG-4-30092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
Letter of the charge holder stating that the amount has been satisfied-21082018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-03072018
List of share holders, debenture holders;-30062018
