Company Information
CIN
Status
Date of Incorporation
10 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,532,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Daya Nand Singh
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Abhinav Kumar
Director
over 9 years ago
over 9 years ago
Manju Singh
Whole Time Director
over 16 years ago
over 16 years ago
Ashok Kumar Jain
Managing Director
about 28 years ago
about 28 years ago
Meera Devi Jain
Director
about 28 years ago
about 28 years ago
Charges
22 February 2017
Srei Equipment Finance Limited
23 Lak
26 April 2016
Srei Equipment Finance Limited
42 Lak
04 March 2016
State Bank Of India
2 Crore
19 February 2016
Srei Equipment Finance Limited
8 Lak
01 February 2016
Srei Equipment Finance Limited
23 Lak
10 March 2015
State Bank Of India
24 Lak
21 December 2005
Corporation Bank
25 Lak
15 January 2014
Srei Equipment Finance Limited
18 Lak
15 January 2014
Srei Equipment Finance Limited
40 Lak
11 December 2014
State Bank Of India
9 Lak
18 August 2009
L & T Finance Limited
8 Lak
29 April 2009
L & T Finance Limited
28 Lak
19 November 2008
L & T Finance Limited
8 Lak
09 January 2009
L & T Finance Limited
16 Lak
29 April 2009
L & T Finance Limited
5 Lak
16 September 2009
L & T Finance Limited
24 Lak
05 January 2012
L & T Finance Limited
50 Lak
26 April 2016
Others
0
04 March 2016
Others
0
22 February 2017
Others
0
15 January 2014
Srei Equipment Finance Limited
0
16 September 2009
L & T Finance Limited
0
10 March 2015
State Bank Of India
0
05 January 2012
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
21 December 2005
Corporation Bank
0
01 February 2016
Srei Equipment Finance Limited
0
19 November 2008
L & T Finance Limited
0
15 January 2014
Srei Equipment Finance Limited
0
09 January 2009
L & T Finance Limited
0
18 August 2009
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
11 December 2014
State Bank Of India
0
19 February 2016
Srei Equipment Finance Limited
0
26 April 2016
Others
0
04 March 2016
Others
0
22 February 2017
Others
0
15 January 2014
Srei Equipment Finance Limited
0
16 September 2009
L & T Finance Limited
0
10 March 2015
State Bank Of India
0
05 January 2012
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
21 December 2005
Corporation Bank
0
01 February 2016
Srei Equipment Finance Limited
0
19 November 2008
L & T Finance Limited
0
15 January 2014
Srei Equipment Finance Limited
0
09 January 2009
L & T Finance Limited
0
18 August 2009
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
11 December 2014
State Bank Of India
0
19 February 2016
Srei Equipment Finance Limited
0
26 April 2016
Others
0
04 March 2016
Others
0
22 February 2017
Others
0
15 January 2014
Srei Equipment Finance Limited
0
16 September 2009
L & T Finance Limited
0
10 March 2015
State Bank Of India
0
05 January 2012
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
21 December 2005
Corporation Bank
0
01 February 2016
Srei Equipment Finance Limited
0
19 November 2008
L & T Finance Limited
0
15 January 2014
Srei Equipment Finance Limited
0
09 January 2009
L & T Finance Limited
0
18 August 2009
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
11 December 2014
State Bank Of India
0
19 February 2016
Srei Equipment Finance Limited
0
26 April 2016
Others
0
04 March 2016
Others
0
22 February 2017
Others
0
15 January 2014
Srei Equipment Finance Limited
0
16 September 2009
L & T Finance Limited
0
10 March 2015
State Bank Of India
0
05 January 2012
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
21 December 2005
Corporation Bank
0
01 February 2016
Srei Equipment Finance Limited
0
19 November 2008
L & T Finance Limited
0
15 January 2014
Srei Equipment Finance Limited
0
09 January 2009
L & T Finance Limited
0
18 August 2009
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
11 December 2014
State Bank Of India
0
19 February 2016
Srei Equipment Finance Limited
0
26 April 2016
Others
0
04 March 2016
Others
0
22 February 2017
Others
0
15 January 2014
Srei Equipment Finance Limited
0
16 September 2009
L & T Finance Limited
0
10 March 2015
State Bank Of India
0
05 January 2012
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
21 December 2005
Corporation Bank
0
01 February 2016
Srei Equipment Finance Limited
0
19 November 2008
L & T Finance Limited
0
15 January 2014
Srei Equipment Finance Limited
0
09 January 2009
L & T Finance Limited
0
18 August 2009
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
11 December 2014
State Bank Of India
0
19 February 2016
Srei Equipment Finance Limited
0
Documents
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed
Evidence of cessation;-01022020
Form DIR-12-12122018_signed
Evidence of cessation;-07122018
Notice of resignation;-07122018
Form DIR-11-05102018_signed
Notice of resignation filed with the company-28092018
Proof of dispatch-28092018
Acknowledgement received from company-28092018
Form INC-22-27012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012018
Copies of the utility bills as mentioned above (not older than two months)-26012018
Copy of board resolution authorizing giving of notice-26012018
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(2)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Letter of the charge holder stating that the amount has been satisfied-16082017
Form CHG-4-16082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170816
Form CHG-1-04042017_signed
Instrument(s) of creation or modification of charge;-04042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170404
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016