Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Chennai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Srinivasan Reshma
Srinivasan Reshma
Director
almost 9 years ago
Velsamy Palpandi
Velsamy Palpandi
Director
over 15 years ago
Subramanian Krishnan
Subramanian Krishnan
Director
over 15 years ago
Nagarajan Srinivasan
Nagarajan Srinivasan
Director
over 15 years ago

Charges

10 Lak
12 March 2014
Srei Equipment Finance Limited
10 Lak

Documents

Form MGT-14-19112020-signed
Altered memorandum of association-04112020
Altered articles of association-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form DIR-12-17032017_signed
Optional Attachment-(1)-16032017
Letter of appointment;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form MGT-7-01022017_signed