Company Information

CIN
Status
Date of Incorporation
18 May 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
21,050,000
Authorised Capital
100,000,000

Directors

Venakta Sitarama Swamy Naidu Pallacholla
Venakta Sitarama Swamy Naidu Pallacholla
Director/Designated Partner
over 18 years ago
Venkata Rangayya Naidu Palacholla
Venkata Rangayya Naidu Palacholla
Director/Designated Partner
over 19 years ago

Past Directors

Raja Praturi
Raja Praturi
Director
about 17 years ago

Charges

38 Crore
30 December 2015
Uco Bank
1 Crore
22 January 2013
Srei Equipment Finance Private Limited
44 Lak
14 January 2012
Srei Equipment Finance Private Limited
20 Lak
14 January 2012
Srei Equipment Finance Private Limited
56 Lak
23 October 2008
Icici Bank Limited
25 Lak
10 October 2008
Icici Bank Limited
18 Lak
29 September 2008
Icici Bank Limited
37 Lak
28 August 2008
Icici Bank Limited
1 Crore
28 August 2008
Icici Bank Limited
1 Crore
30 May 2008
Icici Bank Limited
1 Crore
10 April 2008
Hdfc Bank Limited
47 Lak
01 April 2008
Uco Bank
26 Crore
04 March 2008
Icici Bank Limited
69 Lak
31 January 2008
Icici Bank Limited
97 Lak
28 January 2008
Icici Bank Limited
59 Lak
28 January 2008
Icici Bank Limited
22 Lak
04 March 2008
Icici Bank Limited
0
01 April 2008
Uco Bank
0
14 January 2012
Srei Equipment Finance Private Limited
0
10 April 2008
Hdfc Bank Limited
0
29 September 2008
Icici Bank Limited
0
30 December 2015
Uco Bank
0
28 August 2008
Icici Bank Limited
0
28 August 2008
Icici Bank Limited
0
28 January 2008
Icici Bank Limited
0
23 October 2008
Icici Bank Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
10 October 2008
Icici Bank Limited
0
30 May 2008
Icici Bank Limited
0
28 January 2008
Icici Bank Limited
0
31 January 2008
Icici Bank Limited
0
04 March 2008
Icici Bank Limited
0
01 April 2008
Uco Bank
0
14 January 2012
Srei Equipment Finance Private Limited
0
10 April 2008
Hdfc Bank Limited
0
29 September 2008
Icici Bank Limited
0
30 December 2015
Uco Bank
0
28 August 2008
Icici Bank Limited
0
28 August 2008
Icici Bank Limited
0
28 January 2008
Icici Bank Limited
0
23 October 2008
Icici Bank Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
10 October 2008
Icici Bank Limited
0
30 May 2008
Icici Bank Limited
0
28 January 2008
Icici Bank Limited
0
31 January 2008
Icici Bank Limited
0
04 March 2008
Icici Bank Limited
0
01 April 2008
Uco Bank
0
14 January 2012
Srei Equipment Finance Private Limited
0
10 April 2008
Hdfc Bank Limited
0
29 September 2008
Icici Bank Limited
0
30 December 2015
Uco Bank
0
28 August 2008
Icici Bank Limited
0
28 August 2008
Icici Bank Limited
0
28 January 2008
Icici Bank Limited
0
23 October 2008
Icici Bank Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
10 October 2008
Icici Bank Limited
0
30 May 2008
Icici Bank Limited
0
28 January 2008
Icici Bank Limited
0
31 January 2008
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(2)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Optional Attachment-(1)-16122018
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14082018
Form 23AC-14082018_signed
Form 20B-03052018_signed
Form 23AC-03052018_signed
Form 66-03052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Optional Attachment-(1)-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
List of share holders, debenture holders;-26042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Certificate of Registration of Mortgage-090216.PDF
Certificate of Registration of Mortgage-090216.PDF
Instrument of creation or modification of charge-090216.PDF
Form CHG-1-090216.OCT
Certificate of Registration of Mortgage-090216.PDF
Form DIR-12-160614.OCT
Optional Attachment 1-160614.PDF
Evidence of cessation-160614.PDF
Form 23B for period 010412 to 310313-011012.OCT