Company Information
CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,814,870
Authorised Capital
20,000,000
Directors
Pakalaiur Chennimalai Gounder Subramaniam
Director
about 17 years ago
about 17 years ago
Subramaniam Ashok Kumar
Managing Director
about 17 years ago
about 17 years ago
Past Directors
Palanigoundenpalayam Kumarappagounder Duraisamy
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Services Relating To Real Estates And Real Estate Affairs.[Class : 37] Building Construction; Building Construction Supervision, Repair And Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 October 2012
Axis Bank Limited
19 Lak
04 August 2007
Axis Bank Limited
17 Crore
04 October 2005
M/s. Sundaram Finance Limited
44 Lak
30 September 2005
M/s. Sundaram Finance Limtied
16 Lak
15 March 2014
Icici Bank Limited
50 Lak
14 September 2009
Tata Capital Limited
40 Lak
31 January 2011
Tata Capital Limited
6 Lak
31 December 2010
Tata Capital Limited
40 Lak
08 March 2010
Srei Equipment Finance Private Limited
60 Lak
26 September 2013
Hdfc Bank Limited
5 Crore
25 August 2009
Hdfc Bank Limited
1 Crore
04 October 2005
M/s. Sundaram Finance Limited
0
15 March 2014
Icici Bank Limited
0
25 August 2009
Hdfc Bank Limited
0
08 March 2010
Srei Equipment Finance Private Limited
0
31 December 2010
Tata Capital Limited
0
30 September 2005
M/s. Sundaram Finance Limtied
0
08 October 2012
Axis Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
14 September 2009
Tata Capital Limited
0
04 August 2007
Axis Bank Limited
0
31 January 2011
Tata Capital Limited
0
04 October 2005
M/s. Sundaram Finance Limited
0
15 March 2014
Icici Bank Limited
0
25 August 2009
Hdfc Bank Limited
0
08 March 2010
Srei Equipment Finance Private Limited
0
31 December 2010
Tata Capital Limited
0
30 September 2005
M/s. Sundaram Finance Limtied
0
08 October 2012
Axis Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
14 September 2009
Tata Capital Limited
0
04 August 2007
Axis Bank Limited
0
31 January 2011
Tata Capital Limited
0
04 October 2005
M/s. Sundaram Finance Limited
0
15 March 2014
Icici Bank Limited
0
25 August 2009
Hdfc Bank Limited
0
08 March 2010
Srei Equipment Finance Private Limited
0
31 December 2010
Tata Capital Limited
0
30 September 2005
M/s. Sundaram Finance Limtied
0
08 October 2012
Axis Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
14 September 2009
Tata Capital Limited
0
04 August 2007
Axis Bank Limited
0
31 January 2011
Tata Capital Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of MGT-8-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-4-07032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180307
Letter of the charge holder stating that the amount has been satisfied-05032018
Letter of the charge holder stating that the amount has been satisfied-22022018
Form CHG-4-22022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180222
Letter of the charge holder stating that the amount has been satisfied-16022018
Form CHG-4-16022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
Form CHG-1-20012018_signed
Instrument(s) of creation or modification of charge;-19012018
Optional Attachment-(1)-19012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180119
Form CHG-4-12012018_signed
Letter of the charge holder stating that the amount has been satisfied-12012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Form AOC-4-30122017_signed
