Company Information
CIN
Status
Date of Incorporation
28 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Underground Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
113,778,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurvinder Singh Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Surinder Singh Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Kumar Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Raju Solanki
Director
over 7 years ago
over 7 years ago
Balwant Singh Chauhan
Director
over 11 years ago
over 11 years ago
Rajpal Singh Bhatia
Director
almost 12 years ago
almost 12 years ago
Umesh Bhargava
Director
over 12 years ago
over 12 years ago
Charges
30 March 2016
Srei Equipment Finance Limited
5 Crore
15 October 2015
Srei Equipment Finance Limited
5 Crore
14 February 2011
Bank Of Baroda
125 Crore
30 March 2016
Others
0
15 October 2015
Srei Equipment Finance Limited
0
14 February 2011
Bank Of Baroda
0
30 March 2016
Others
0
15 October 2015
Srei Equipment Finance Limited
0
14 February 2011
Bank Of Baroda
0
30 March 2016
Others
0
15 October 2015
Srei Equipment Finance Limited
0
14 February 2011
Bank Of Baroda
0
30 March 2016
Others
0
15 October 2015
Srei Equipment Finance Limited
0
14 February 2011
Bank Of Baroda
0
30 March 2016
Others
0
15 October 2015
Srei Equipment Finance Limited
0
14 February 2011
Bank Of Baroda
0
Documents
Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Form PAS-6-14122020_signed
Form PAS-6-11122020_signed
Form PAS-6-10122020_signed
Optional Attachment-(1)-04122020
Form PAS-6-07102020_signed
Form DPT-3-06102020-signed
Form PAS-6-06102020_signed
Optional Attachment-(1)-30092020
Form MGT-7-28092020_signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form MR-1-05092020_signed
Form DIR-12-05092020_signed
Copy of shareholders resolution-29082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(3)-29082020
Form DIR-12-31072020_signed
Evidence of cessation;-30072020
Notice of resignation;-30072020
Form ADT-1-11012020_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019