Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Yaseen Mohammed
Director/Designated Partner
about 8 years ago
about 8 years ago
. Abdul Ahmed
Director/Designated Partner
about 8 years ago
about 8 years ago
Kammur Mohammed Sifgathula Tabrez
Director
almost 9 years ago
almost 9 years ago
Past Directors
Shazia Parveen
Director
about 12 years ago
about 12 years ago
Mohsin Khan
Managing Director
about 12 years ago
about 12 years ago
Charges
30 December 2017
Central Bank Of India
72 Lak
22 October 2013
Srei Equipment Finance Private Limited
75 Lak
31 August 2013
Srei Equipment Finance Private Limited
6 Lak
30 December 2017
Others
0
22 October 2013
Srei Equipment Finance Private Limited
0
31 August 2013
Srei Equipment Finance Private Limited
0
30 December 2017
Others
0
22 October 2013
Srei Equipment Finance Private Limited
0
31 August 2013
Srei Equipment Finance Private Limited
0
30 December 2017
Others
0
22 October 2013
Srei Equipment Finance Private Limited
0
31 August 2013
Srei Equipment Finance Private Limited
0
Documents
Form AOC-4-22102020-signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Copy of written consent given by auditor-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form PAS-3-04052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052018
Copy of Board or Shareholders? resolution-04052018
Form SH-7-01052018-signed
Optional Attachment-(2)-25042018
Copy of the resolution for alteration of capital;-25042018
Optional Attachment-(1)-25042018
Altered memorandum of assciation;-25042018
Form CHG-1-01022018_signed
Optional Attachment-(2)-01022018
Instrument(s) of creation or modification of charge;-01022018
Optional Attachment-(4)-01022018
Optional Attachment-(5)-01022018
Optional Attachment-(1)-01022018
Optional Attachment-(3)-01022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
Form CHG-4-09012018_signed
Letter of the charge holder stating that the amount has been satisfied-09012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180109
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
