Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
41,140,000
Authorised Capital
50,000,000

Directors

Vijay Udhawdas Saheta
Vijay Udhawdas Saheta
Director/Designated Partner
over 2 years ago
Ravi Kannan
Ravi Kannan
Director/Designated Partner
almost 3 years ago
Deepa Reji Abraham
Deepa Reji Abraham
Director
almost 15 years ago

Past Directors

Sourirajan Srinivasan
Sourirajan Srinivasan
Director
about 10 years ago
Parasuraman Iyer Venkateswaran
Parasuraman Iyer Venkateswaran
Additional Director
about 13 years ago
Reji Abraham
Reji Abraham
Director
almost 15 years ago

Charges

0
29 September 2016
Srei Infrastructure Finance Limited
15 Crore
29 September 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form GNL-2-01052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-06022018_signed
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
Copy of resolution passed by the company-06022018
Form MGT-7-28102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Optional Attachment-(1)-14112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112016
Optional Attachment-(2)-14112016
Radhapuram_Form_AOC4-XBRL_2015-16_ABAN1986_20161114195119.pdf-14112016
Instrument(s) of creation or modification of charge;-04102016
Form CHG-1-04102016_signed