Company Information
CIN
Status
Date of Incorporation
03 December 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Sathyanarayanasingh Deepak Singh Bellary
Director
about 24 years ago
about 24 years ago
Bellary Satyanarayanasingh Dilipsingh
Director
about 24 years ago
about 24 years ago
Bellary Satyanarayana Singh Praveensingh
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 32] Mineral Waters, Aerated Waters,Non Alcoholic Drinks, Fruit Drinks,Fruit Juices; Syrups,Other Preparations For Making Beverages In Class 32
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.
[Class : 30] Rice And Rice Products.
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
25 May 2012
Srei Equipment Finance Private Limited
1 Crore
18 May 2012
Srei Equipment Finance Private Limited
4 Crore
05 April 2011
Srei Equipment Finance Private Limited
3 Crore
05 April 2011
Srei Equipment Finance Private Limited
90 Lak
05 April 2011
Srei Equipment Finance Private Limited
57 Lak
22 March 2010
Srei Equipment Finance Private Limited
1 Crore
15 February 2010
Srei Equipment Finance Private Limited
97 Lak
15 December 2004
Infrature Finance Ltd.
62 Lak
08 December 2004
Shree Infraruture Finance Ltd.
1 Crore
15 February 2007
Kotak Mahindra Bank Limited
47 Lak
04 September 2007
Development Credit Bank Limited
15 Lak
04 August 2007
State Bank Of India
41 Crore
22 January 2007
The Royal Bank Of Scotland N. V.
67 Lak
22 January 2007
The Royal Bank Of Scotland N. V.
1 Crore
22 January 2007
The Royal Bank Of Scotland N. V.
1 Crore
04 September 2007
Development Credit Bank Limited
35 Lak
15 May 2010
Kotak Mahindra Bank Limited
1 Crore
12 January 2007
Canara Bank
1 Crore
06 February 2006
Canara Bank
5 Crore
15 December 2004
Infrature Finance Ltd.
0
06 February 2006
Canara Bank
0
18 May 2012
Srei Equipment Finance Private Limited
0
22 January 2007
The Royal Bank Of Scotland N. V.
0
08 December 2004
Shree Infraruture Finance Ltd.
0
05 April 2011
Srei Equipment Finance Private Limited
0
04 September 2007
Development Credit Bank Limited
0
15 May 2010
Kotak Mahindra Bank Limited
0
04 August 2007
State Bank Of India
0
25 May 2012
Srei Equipment Finance Private Limited
0
05 April 2011
Srei Equipment Finance Private Limited
0
05 April 2011
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
04 September 2007
Development Credit Bank Limited
0
22 January 2007
The Royal Bank Of Scotland N. V.
0
15 February 2007
Kotak Mahindra Bank Limited
0
12 January 2007
Canara Bank
0
22 January 2007
The Royal Bank Of Scotland N. V.
0
15 December 2004
Infrature Finance Ltd.
0
06 February 2006
Canara Bank
0
18 May 2012
Srei Equipment Finance Private Limited
0
22 January 2007
The Royal Bank Of Scotland N. V.
0
08 December 2004
Shree Infraruture Finance Ltd.
0
05 April 2011
Srei Equipment Finance Private Limited
0
04 September 2007
Development Credit Bank Limited
0
15 May 2010
Kotak Mahindra Bank Limited
0
04 August 2007
State Bank Of India
0
25 May 2012
Srei Equipment Finance Private Limited
0
05 April 2011
Srei Equipment Finance Private Limited
0
05 April 2011
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
04 September 2007
Development Credit Bank Limited
0
22 January 2007
The Royal Bank Of Scotland N. V.
0
15 February 2007
Kotak Mahindra Bank Limited
0
12 January 2007
Canara Bank
0
22 January 2007
The Royal Bank Of Scotland N. V.
0
15 December 2004
Infrature Finance Ltd.
0
06 February 2006
Canara Bank
0
18 May 2012
Srei Equipment Finance Private Limited
0
22 January 2007
The Royal Bank Of Scotland N. V.
0
08 December 2004
Shree Infraruture Finance Ltd.
0
05 April 2011
Srei Equipment Finance Private Limited
0
04 September 2007
Development Credit Bank Limited
0
15 May 2010
Kotak Mahindra Bank Limited
0
04 August 2007
State Bank Of India
0
25 May 2012
Srei Equipment Finance Private Limited
0
05 April 2011
Srei Equipment Finance Private Limited
0
05 April 2011
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
04 September 2007
Development Credit Bank Limited
0
22 January 2007
The Royal Bank Of Scotland N. V.
0
15 February 2007
Kotak Mahindra Bank Limited
0
12 January 2007
Canara Bank
0
22 January 2007
The Royal Bank Of Scotland N. V.
0
Documents
Form e-CODS-07052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form 66-01052018_signed
List of share holders, debenture holders;-28042018
Statement of Subsidiaries as per section 129 - Form AOC-1-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-1-27032018_signed
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Optional Attachment-(1)-27032018
Copy of resolution passed by the company-27032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form 23AC-26032018_signed
Form 20B-26032018_signed
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-21032018
Statement of subsidiaries as per section 212-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Statement of Subsidiaries as per section 129 - Form AOC-1-21032018
Annual return as per schedule V of the Companies Act,1956-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Letter of the charge holder stating that the amount has been satisfied-22072016
Form CHG-4-22072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160722
