Company Information
CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
1,000,000
Directors
Kalaiarasi Murugesan
Director
about 7 years ago
about 7 years ago
Past Directors
Elayaraja Tamizhmaran
Director
about 10 years ago
about 10 years ago
Arivunithi Tamizhmaran
Additional Director
over 10 years ago
over 10 years ago
Ravichandran Narayanan
Managing Director
about 19 years ago
about 19 years ago
Shankari Ravichandran
Director
about 19 years ago
about 19 years ago
Charges
25 September 2018
Srei Equipment Finance Limited
2 Crore
13 June 2011
Indian Overseas Bank
60 Crore
22 July 2009
Indian Bank
105 Crore
29 June 2012
Union Bank Of India
101 Crore
19 March 2008
Kotak Mahindra Prime Limited
161 Crore
13 June 2011
Indian Overseas Bank
0
19 March 2008
Kotak Mahindra Prime Limited
0
29 June 2012
Union Bank Of India
0
25 September 2018
Others
0
22 July 2009
Indian Bank
0
13 June 2011
Indian Overseas Bank
0
19 March 2008
Kotak Mahindra Prime Limited
0
29 June 2012
Union Bank Of India
0
25 September 2018
Others
0
22 July 2009
Indian Bank
0
13 June 2011
Indian Overseas Bank
0
19 March 2008
Kotak Mahindra Prime Limited
0
29 June 2012
Union Bank Of India
0
25 September 2018
Others
0
22 July 2009
Indian Bank
0
Documents
Form DPT-3-05032021_signed
Form DPT-3-02122020_signed
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form BEN - 2-01102019_signed
Declaration under section 90-30092019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
List of share holders, debenture holders;-08022019
Form CHG-1-17012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Instrument(s) of creation or modification of charge;-03012019
Form DIR-12-15102018_signed
Notice of resignation;-11102018
Evidence of cessation;-11102018
Optional Attachment-(1)-09102018
Interest in other entities;-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form e-CODS-09042018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
