Company Information

CIN
Status
Date of Incorporation
25 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Chhabra
Sachin Chhabra
Director/Designated Partner
over 1 year ago
Richa Chhabra
Richa Chhabra
Individual Promoter
about 4 years ago
Shitiz Chhabra
Shitiz Chhabra
Director/Designated Partner
almost 16 years ago

Past Directors

Bindu Kumar Luthra
Bindu Kumar Luthra
Director
over 24 years ago

Charges

7 Crore
15 January 2018
Srei Equipment Finance Limited
40 Lak
22 July 2009
Punjab & Sind Bank
50 Lak
17 July 2009
Punjab & Sind Bank
5 Crore
14 September 2009
Punjab & Sind Bank
60 Lak
22 March 2013
Srei Equipment Finance Private Limited
73 Lak
08 March 2013
Srei Equipment Finance Private Limited
35 Lak
15 May 2013
Srei Equipment Finance Private Limited
17 Lak
15 October 2012
Srei Equipment Finance Private Limited
22 Lak
07 February 2009
Bank Of Maharashtra
2 Crore
24 March 2021
Idfc First Bank Limited
97 Lak
28 December 2020
Icici Bank Limited
22 Lak
31 August 2020
Icici Bank Limited
40 Lak
29 January 2022
Hdfc Bank Limited
0
31 August 2020
Others
0
28 December 2020
Others
0
24 March 2021
Others
0
15 January 2018
Others
0
22 July 2009
Others
0
15 May 2013
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
08 March 2013
Srei Equipment Finance Private Limited
0
07 February 2009
Bank Of Maharashtra
0
17 July 2009
Punjab & Sind Bank
0
14 September 2009
Punjab & Sind Bank
0
15 October 2012
Srei Equipment Finance Private Limited
0
29 January 2022
Hdfc Bank Limited
0
31 August 2020
Others
0
28 December 2020
Others
0
24 March 2021
Others
0
15 January 2018
Others
0
22 July 2009
Others
0
15 May 2013
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
08 March 2013
Srei Equipment Finance Private Limited
0
07 February 2009
Bank Of Maharashtra
0
17 July 2009
Punjab & Sind Bank
0
14 September 2009
Punjab & Sind Bank
0
15 October 2012
Srei Equipment Finance Private Limited
0
29 January 2022
Hdfc Bank Limited
0
31 August 2020
Others
0
28 December 2020
Others
0
24 March 2021
Others
0
15 January 2018
Others
0
22 July 2009
Others
0
15 May 2013
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
08 March 2013
Srei Equipment Finance Private Limited
0
07 February 2009
Bank Of Maharashtra
0
17 July 2009
Punjab & Sind Bank
0
14 September 2009
Punjab & Sind Bank
0
15 October 2012
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-11032021-signed
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Form DPT-3-21092020-signed
Form MGT-14-28012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200128
Optional Attachment-(2)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered memorandum of association-21012020
Optional Attachment-(1)-21012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DIR-12-06112019_signed
Optional Attachment-(3)-05112019
Interest in other entities;-05112019
Optional Attachment-(2)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019