Company Information
CIN
Status
Date of Incorporation
15 May 1996
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,229,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Bafna
Director/Designated Partner
over 1 year ago
over 1 year ago
Shreya Sanjay Bafna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abha Sanjay Bafna
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Siddhant Sanjay Bafna
Director
almost 9 years ago
almost 9 years ago
Ashish Kumar Bafna
Director
almost 10 years ago
almost 10 years ago
Ajay Bafna
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Import And Export Agencies, Displaying, Supplying And Retailing Of Luxury Furniture, Furnishing, Gym Equipments, Bathroom Accessories, Storage Unit, Lighting Accessories, Flooring Curtain.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 20] Furniture.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Import & Export Agencies, Displaying, Supplying And Retailing Of Luxury Furniture, Furnishing, Gym Equipments, Bathroom Accessories, Storage Units, Lighting Accessories, Flooring, Curtains.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 August 2017
Srei Equipment Finance Limited
25 Crore
30 March 2017
Srei Equipment Finance Limited
8 Crore
22 December 2016
Srei Equipment Finance Limited
2 Crore
20 August 2016
Central Bank Of India
6 Crore
08 November 2013
Srei Equipment Finance Limited
5 Crore
22 July 2013
Srei Equipment Finance Private Limited
10 Crore
09 May 2013
Indusind Bank Ltd.
28 Lak
20 April 2013
Indusind Bank Ltd.
11 Lak
30 June 2011
Reliance Capital Ltd
7 Crore
23 November 2005
Icici Bank Ltd
20 Lak
25 January 2005
State Bank Of India
2 Crore
15 June 2002
Citicorp Finance (india) Limited
12 Lak
21 March 2002
Citicorp Finance (india) Limited
60 Lak
25 June 2001
State Bank Of India
8 Crore
12 May 1999
State Bank Of India
26 Lak
21 May 1997
State Bank Of India
46 Lak
22 March 2006
Icici Bank Limited
67 Lak
22 September 2007
Icici Bank Limited
1 Crore
22 March 2005
Icici Bank Ltd.
47 Lak
15 March 2020
Srei Equipment Finance Limited
31 Crore
23 November 2005
Icici Bank Ltd
0
20 August 2016
Others
0
20 April 2013
Indusind Bank Ltd.
0
09 May 2013
Indusind Bank Ltd.
0
22 December 2016
Others
0
12 May 1999
State Bank Of India
0
15 March 2020
Others
0
25 June 2001
State Bank Of India
0
30 June 2011
Reliance Capital Ltd
0
22 March 2005
Icici Bank Ltd.
0
15 June 2002
Citicorp Finance (india) Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0
08 November 2013
Srei Equipment Finance Limited
0
25 January 2005
State Bank Of India
0
22 March 2006
Icici Bank Limited
0
21 March 2002
Citicorp Finance (india) Limited
0
16 August 2017
Others
0
21 May 1997
State Bank Of India
0
30 March 2017
Others
0
22 September 2007
Icici Bank Limited
0
23 November 2005
Icici Bank Ltd
0
20 August 2016
Others
0
20 April 2013
Indusind Bank Ltd.
0
09 May 2013
Indusind Bank Ltd.
0
22 December 2016
Others
0
12 May 1999
State Bank Of India
0
15 March 2020
Others
0
25 June 2001
State Bank Of India
0
30 June 2011
Reliance Capital Ltd
0
22 March 2005
Icici Bank Ltd.
0
15 June 2002
Citicorp Finance (india) Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0
08 November 2013
Srei Equipment Finance Limited
0
25 January 2005
State Bank Of India
0
22 March 2006
Icici Bank Limited
0
21 March 2002
Citicorp Finance (india) Limited
0
16 August 2017
Others
0
21 May 1997
State Bank Of India
0
30 March 2017
Others
0
22 September 2007
Icici Bank Limited
0
Documents
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form AOC-4(XBRL)-09102020_signed
Form MGT-7-02102020_signed
Form CHG-1-01102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28092020
List of share holders, debenture holders;-26092020
Instrument(s) of creation or modification of charge;-16082020
List of share holders, debenture holders;-09092019
XBRL document in respect Consolidated financial statement-09092019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-09092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092019
Form AOC-4(XBRL)-09092019_signed
Form MGT-7-09092019_signed
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Form DIR-12-30092018_signed
Form CHG-1-23082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180823
Notice of resignation;-20082018
Evidence of cessation;-20082018
List of share holders, debenture holders;-23022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022018
Form MGT-7-23022018_signed
Form AOC-4(XBRL)-23022018_signed
Instrument(s) of creation or modification of charge;-30012018
Optional Attachment-(4)-24082017