Company Information
CIN
Status
Date of Incorporation
21 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satya Narayan Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Kobita Phukon
Director/Designated Partner
over 5 years ago
over 5 years ago
Dinesh Sharma .
Director/Designated Partner
over 5 years ago
over 5 years ago
Sampat Kumar Maharshi
Director
over 11 years ago
over 11 years ago
Yashdeep Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Manoj Kumar Prithani
Additional Director
almost 14 years ago
almost 14 years ago
Sanjeev Kumar Prithani
Additional Director
almost 14 years ago
almost 14 years ago
Satish Kumar Poddar
Director
over 20 years ago
over 20 years ago
Charges
05 January 2019
Srei Equipment Finance Limited
1 Crore
30 June 2015
Srei Equipment Finance Limited
4 Crore
05 January 2019
Others
0
30 June 2015
Srei Equipment Finance Limited
0
05 January 2019
Others
0
30 June 2015
Srei Equipment Finance Limited
0
05 January 2019
Others
0
30 June 2015
Srei Equipment Finance Limited
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-02122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Form DPT-3-27062019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Instrument(s) of creation or modification of charge;-07022019
Optional Attachment-(1)-07022019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Company CSR policy as per section 135(4)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-22092018_signed