Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Sandra Marina Pais
Sandra Marina Pais
Director/Designated Partner
over 2 years ago
Subrahmanyam Meenakshisundaram
Subrahmanyam Meenakshisundaram
Director/Designated Partner
over 2 years ago
Kaliaperumal Pakkirisamy
Kaliaperumal Pakkirisamy
Director/Designated Partner
about 4 years ago
Pendurti Brahmanandam
Pendurti Brahmanandam
Beneficial Owner
about 6 years ago
Pramila Pendurti
Pramila Pendurti
Beneficial Owner
about 6 years ago

Charges

0
29 December 2017
Srei Equipment Finance Limited
7 Crore
02 July 2018
Srei Equipment Finance Limited
9 Crore
02 July 2018
Others
0
29 December 2017
Others
0
02 July 2018
Others
0
29 December 2017
Others
0
02 July 2018
Others
0
29 December 2017
Others
0

Documents

Form ADT-3-01072020_signed
Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Resignation letter-01072020
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
Form DPT-3-26112019-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form MGT-6-20062019_signed
-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Instrument(s) of creation or modification of charge;-09102018
Form CHG-1-17052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Instrument(s) of creation or modification of charge;-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed