Company Information
CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000
Directors
Krishnam Raju Gorinta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balaji Sita Ramaraju Cherukuvada
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Alavathi Krishnama Raju Venkatesh
Additional Director
over 10 years ago
over 10 years ago
Alavathy Krishnama Raju Raghu
Director
over 13 years ago
over 13 years ago
Bhavana Pundalikrao Gawali
Director
almost 16 years ago
almost 16 years ago
Cherukuwada Venkata Narasimha Raju
Director
almost 16 years ago
almost 16 years ago
Charges
09 March 2015
Canara Bank
10 Crore
03 February 2014
Srei Equipment Finance Limited
22 Lak
09 March 2015
Canara Bank
0
03 February 2014
Srei Equipment Finance Limited
0
09 March 2015
Canara Bank
0
03 February 2014
Srei Equipment Finance Limited
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-07072019_signed
Copies of the utility bills as mentioned above (not older than two months)-07072019
Copy of board resolution authorizing giving of notice-07072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-5-08122016-signed
Copy of board resolution-07122016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161107
Altered memorandum of association-26102016
Altered articles of association-26102016
