Company Information
CIN
Status
Date of Incorporation
03 May 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pradeep Dwivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Shankar Kamtam
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Arjan Lulla
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Vijay Jayantilal Thaker
Additional Director
almost 6 years ago
almost 6 years ago
Dinesh Kumar Modi
Director
about 9 years ago
about 9 years ago
Charges
03 July 2017
Srei Equipment Finance Limited
70 Crore
03 July 2017
Others
0
03 July 2017
Others
0
03 July 2017
Others
0
Documents
Form DPT-3-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Form AOC-4(XBRL)-01112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form GNL-2-07102020-signed
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(5)-26092020
Optional Attachment-(4)-26092020
Form MGT-14-23092020_signed
Altered memorandum of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Form AOC-5-02042020-signed
Form MGT-14-18032020-signed
Form DIR-12-18032020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200318
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Altered memorandum of association-13032020
Altered articles of association-13032020
Optional Attachment-(1)-13032020
