Company Information

CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
. Santosh
. Santosh
Director/Designated Partner
over 1 year ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 1 year ago
Suresh Goyal
Suresh Goyal
Director/Designated Partner
almost 3 years ago
Abhishek Singh
Abhishek Singh
Director
about 12 years ago

Past Directors

Gaurav Priya Singh
Gaurav Priya Singh
Director
almost 18 years ago
Harit Grover
Harit Grover
Director
almost 18 years ago

Charges

0
06 September 2012
Bank Of Baroda
6 Crore
15 December 2011
Srei Equipment Finance Private Limited
40 Lak
06 September 2012
Bank Of Baroda
0
15 December 2011
Srei Equipment Finance Private Limited
0
06 September 2012
Bank Of Baroda
0
15 December 2011
Srei Equipment Finance Private Limited
0
06 September 2012
Bank Of Baroda
0
15 December 2011
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-23112020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-01102019
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Letter of the charge holder stating that the amount has been satisfied-19052017
Form CHG-4-19052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170519
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed