Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Venkata Rao Naidu
Director/Designated Partner
over 2 years ago
over 2 years ago
Aruna Chandu
Director
about 15 years ago
about 15 years ago
Naidu Nirmala Devi
Director/Designated Partner
about 15 years ago
about 15 years ago
Rajendra Prasad Nayudu
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Anvesh Kumar Goyal
Director
about 15 years ago
about 15 years ago
Charges
17 October 2015
State Bank Of India
7 Crore
22 June 2015
Srei Equipment Finance Limited
2 Crore
22 March 2013
Srei Equipment Finance Private Limited
2 Crore
22 February 2013
Srei Equipment Finance Private Limited
3 Crore
17 October 2015
State Bank Of India
0
22 February 2013
Srei Equipment Finance Private Limited
0
22 June 2015
Srei Equipment Finance Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
17 October 2015
State Bank Of India
0
22 February 2013
Srei Equipment Finance Private Limited
0
22 June 2015
Srei Equipment Finance Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
Documents
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Optional Attachment-(1)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(4)-23122020
Optional Attachment-(2)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form ADT-1-31082020_signed
Optional Attachment-(1)-31082020
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form MGT-7-04062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062020
Directors report as per section 134(3)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
List of share holders, debenture holders;-03062020
Form AOC-4-03062020_signed
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Optional Attachment-(4)-20012020
Optional Attachment-(3)-20012020
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Directors report as per section 134(3)-26072018
