Company Information

CIN
Status
Date of Incorporation
22 August 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,209,400
Authorised Capital
15,000,000

Directors

Ponnala Aruna Devi
Ponnala Aruna Devi
Director/Designated Partner
over 2 years ago
Rama Krishna Ponnala
Rama Krishna Ponnala
Director/Designated Partner
over 2 years ago
Uma Devi Ponnala
Uma Devi Ponnala
Director/Designated Partner
about 15 years ago
Nissar Ahmed
Nissar Ahmed
Director/Designated Partner
over 35 years ago

Past Directors

Ponnala Rammohan
Ponnala Rammohan
Director
over 35 years ago

Charges

19 Crore
26 July 2014
Hdfc Bank Limited
35 Lak
26 July 2014
Hdfc Bank Limited
65 Lak
26 July 2014
Hdfc Bank Limited
2 Crore
09 October 2012
Hdfc Bank Limited
2 Crore
21 December 2010
Hdfc Bank Limited
80 Lak
16 December 2010
Hdfc Bank Limited
12 Crore
05 June 2010
Srei Equipment Finance Private Limited
8 Lak
15 January 2012
Srei Equipment Finance Private Limited
5 Lak
12 June 1995
Canara Bank
1 Crore
30 December 1999
Canara Bank
25 Lak
24 February 2005
Canara Bank
2 Crore
25 July 1994
Canara Bank
28 Lak
08 June 2002
Canara Bank
47 Lak
04 June 1991
Canara Bank
64 Lak
20 July 2006
Canara Bank
30 Lak
07 March 2001
Canara Bank
30 Lak
16 December 2010
Hdfc Bank Limited
0
09 October 2012
Hdfc Bank Limited
0
20 July 2006
Canara Bank
0
05 June 2010
Srei Equipment Finance Private Limited
0
08 June 2002
Canara Bank
0
07 March 2001
Canara Bank
0
25 July 1994
Canara Bank
0
04 June 1991
Canara Bank
0
26 July 2014
Hdfc Bank Limited
0
12 June 1995
Canara Bank
0
26 July 2014
Hdfc Bank Limited
0
30 December 1999
Canara Bank
0
26 July 2014
Hdfc Bank Limited
0
24 February 2005
Canara Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
21 December 2010
Hdfc Bank Limited
0
16 December 2010
Hdfc Bank Limited
0
09 October 2012
Hdfc Bank Limited
0
20 July 2006
Canara Bank
0
05 June 2010
Srei Equipment Finance Private Limited
0
08 June 2002
Canara Bank
0
07 March 2001
Canara Bank
0
25 July 1994
Canara Bank
0
04 June 1991
Canara Bank
0
26 July 2014
Hdfc Bank Limited
0
12 June 1995
Canara Bank
0
26 July 2014
Hdfc Bank Limited
0
30 December 1999
Canara Bank
0
26 July 2014
Hdfc Bank Limited
0
24 February 2005
Canara Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
21 December 2010
Hdfc Bank Limited
0
16 December 2010
Hdfc Bank Limited
0
09 October 2012
Hdfc Bank Limited
0
20 July 2006
Canara Bank
0
05 June 2010
Srei Equipment Finance Private Limited
0
08 June 2002
Canara Bank
0
07 March 2001
Canara Bank
0
25 July 1994
Canara Bank
0
04 June 1991
Canara Bank
0
26 July 2014
Hdfc Bank Limited
0
12 June 1995
Canara Bank
0
26 July 2014
Hdfc Bank Limited
0
30 December 1999
Canara Bank
0
26 July 2014
Hdfc Bank Limited
0
24 February 2005
Canara Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
21 December 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-10082020-signed
Form INC-22-07072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07072020
Form INC-22-06072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06072020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Form ADT-1-05012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form AOC-4-01012019_signed
Form AOC-4 additional attachment-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(3)-30122018
Optional attachment(s) - if any-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
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122018