Company Information
CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pentrala Subbarao
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajendra Prasad Maganti
Director
over 18 years ago
over 18 years ago
Ankineedu Maganti
Director
over 18 years ago
over 18 years ago
Past Directors
Venkateswarakumar Buragadda
Additional Director
over 12 years ago
over 12 years ago
Charges
28 September 2012
Srei Equipment Finance Private Limited
25 Crore
30 January 2012
Tata Capital Limited
25 Crore
30 July 2012
Tourism Finance Corporation Of India Limited
25 Crore
30 July 2012
Tourism Finance Corporation Of India Limited
0
28 September 2012
Srei Equipment Finance Private Limited
0
30 January 2012
Tata Capital Limited
0
30 July 2012
Tourism Finance Corporation Of India Limited
0
28 September 2012
Srei Equipment Finance Private Limited
0
30 January 2012
Tata Capital Limited
0
30 July 2012
Tourism Finance Corporation Of India Limited
0
28 September 2012
Srei Equipment Finance Private Limited
0
30 January 2012
Tata Capital Limited
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
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)-31032018
Statement of Subsidiaries as per section 129 - Form AOC-1-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form DIR-12-05062017_signed
Notice of resignation;-05062017
Evidence of cessation;-05062017
Form ADT-1-03042017_signed
Copy of written consent given by auditor-03042017
Copy of resolution passed by the company-03042017
Copy of the intimation sent by company-03042017
Form AOC-4-07032017_signed
