Company Information

CIN
Status
Date of Incorporation
04 May 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
15,000,000

Directors

Kumari Bharathi
Kumari Bharathi
Director
over 33 years ago
Arekere Channappa Dhanashankar
Arekere Channappa Dhanashankar
Managing Director
over 33 years ago

Past Directors

Chikkatayam Boregowda Kyathamgere
Chikkatayam Boregowda Kyathamgere
Director
over 33 years ago

Charges

10 Crore
05 December 2011
Srei Equipment Finance Private Limited
69 Lak
15 November 2011
Srei Equipment Finance Private Limited
71 Lak
30 June 2011
Canara Bank
9 Crore
08 July 2006
Kotak Mahindra Bank Limited
38 Lak
08 July 2006
Kotak Mahindra Bank Limited
0
30 June 2011
Canara Bank
0
15 November 2011
Srei Equipment Finance Private Limited
0
05 December 2011
Srei Equipment Finance Private Limited
0
08 July 2006
Kotak Mahindra Bank Limited
0
30 June 2011
Canara Bank
0
15 November 2011
Srei Equipment Finance Private Limited
0
05 December 2011
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4-03042020_signed
Directors report as per section 134(3)-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042020
Form MGT-7-30032020_signed
List of share holders, debenture holders;-26032020
Form MGT-7-24052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form ADT-1-18012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Form ADT-1-03012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018