Company Information

CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lyndon Joseph Edison
Lyndon Joseph Edison
Director
almost 2 years ago
Laura Edison
Laura Edison
Director/Designated Partner
almost 7 years ago

Past Directors

Lynda Crystal Edison
Lynda Crystal Edison
Director
over 25 years ago
Francisca Edison
Francisca Edison
Director
almost 26 years ago
Francis Edison
Francis Edison
Managing Director
almost 26 years ago

Charges

2 Crore
01 April 2013
Srei Equipment Finance Private Limited
20 Lak
10 November 2003
Federal Bank Limited
30 Lak
30 June 2003
Federal Bank Limited
2 Crore
01 April 2013
Srei Equipment Finance Private Limited
0
10 November 2003
Federal Bank Limited
0
30 June 2003
Federal Bank Limited
0
01 April 2013
Srei Equipment Finance Private Limited
0
10 November 2003
Federal Bank Limited
0
30 June 2003
Federal Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-13112019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Declaration by first director-26032019
Notice of resignation;-26032019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022019
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21062018
Directors report as per section 134(3)-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018
Form INC-22-22042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042017