Company Information

CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,400
Authorised Capital
3,000,000

Directors

Honnurappa Yellappa
Honnurappa Yellappa
Director/Designated Partner
over 2 years ago
Suresh Yadav
Suresh Yadav
Director/Designated Partner
about 4 years ago
Jogad Mallimath Prakash
Jogad Mallimath Prakash
Director/Designated Partner
about 4 years ago

Past Directors

Satish Rao Pavanje
Satish Rao Pavanje
Director
about 8 years ago
Palarti Panduranga
Palarti Panduranga
Director
about 9 years ago
Parthasarathy Sridaran
Parthasarathy Sridaran
Additional Director
over 9 years ago
Kannan Rangnathan
Kannan Rangnathan
Additional Director
over 9 years ago
Jana Venkatesh
Jana Venkatesh
Additional Director
almost 10 years ago
Panku Murali Mohan
Panku Murali Mohan
Additional Director
almost 10 years ago
Kunte Ramesh
Kunte Ramesh
Director
almost 17 years ago
Kammar Yachrappa
Kammar Yachrappa
Director
almost 25 years ago
Mohammed Shafiulla
Mohammed Shafiulla
Director
over 33 years ago

Charges

0
15 December 2010
Srei Equipment Finance Private Limited
62 Lak
15 October 2010
Srei Equipment Finance Private Limited
1 Crore
22 April 2010
Srei Equipment Finance Private Limited
1 Crore
15 June 2007
Srei Infrastructure Finance Limited
1 Crore
26 April 2010
Srei Equipment Finance Private Limited
28 Lak
15 July 2007
Srei Infrastructure Finance Limited
47 Lak
15 April 2002
State Bank Of Mysore
50 Lak
06 November 1996
State Bank Of Mysoe
50 Lak
14 August 1998
State Bank Of Mysore
50 Lak
03 March 2000
State Bank Of Mysore
50 Lak
12 May 2007
Development Credit Bank Limited
27 Lak
29 March 1995
Shamrao Vithal Co-operative Bank Ltd
30 Lak
03 March 2000
State Bank Of Mysore
0
15 July 2007
Srei Infrastructure Finance Limited
0
14 August 1998
State Bank Of Mysore
0
26 April 2010
Srei Equipment Finance Private Limited
0
29 March 1995
Shamrao Vithal Co-operative Bank Ltd
0
06 November 1996
State Bank Of Mysoe
0
15 April 2002
State Bank Of Mysore
0
15 December 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
12 May 2007
Development Credit Bank Limited
0
15 June 2007
Srei Infrastructure Finance Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
03 March 2000
State Bank Of Mysore
0
15 July 2007
Srei Infrastructure Finance Limited
0
14 August 1998
State Bank Of Mysore
0
26 April 2010
Srei Equipment Finance Private Limited
0
29 March 1995
Shamrao Vithal Co-operative Bank Ltd
0
06 November 1996
State Bank Of Mysoe
0
15 April 2002
State Bank Of Mysore
0
15 December 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
12 May 2007
Development Credit Bank Limited
0
15 June 2007
Srei Infrastructure Finance Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
03 March 2000
State Bank Of Mysore
0
15 July 2007
Srei Infrastructure Finance Limited
0
14 August 1998
State Bank Of Mysore
0
26 April 2010
Srei Equipment Finance Private Limited
0
29 March 1995
Shamrao Vithal Co-operative Bank Ltd
0
06 November 1996
State Bank Of Mysoe
0
15 April 2002
State Bank Of Mysore
0
15 December 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
12 May 2007
Development Credit Bank Limited
0
15 June 2007
Srei Infrastructure Finance Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-07122019
Approval letter for extension of AGM;-07122019
Approval letter of extension of financial year of AGM-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
XBRL document in respect Consolidated financial statement-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Form DPT-3-01072019-signed
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form CHG-4-12112018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181112
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
List of share holders, debenture holders;-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of the intimation sent by company-27102018
Form AOC - 4 CFS-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed