Company Information

CIN
Status
Date of Incorporation
17 December 2003
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
62,560,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh More
Mukesh More
Director/Designated Partner
over 1 year ago
Anjana Harlalka
Anjana Harlalka
Director/Designated Partner
over 1 year ago
Yashdeep Gupta
Yashdeep Gupta
Director
over 8 years ago

Past Directors

Pradeep Harlalka
Pradeep Harlalka
Director
over 11 years ago
Suraj Prithani
Suraj Prithani
Additional Director
over 11 years ago
Rohit Bhartia
Rohit Bhartia
Director
almost 12 years ago
Pradeep Kumar Jallan
Pradeep Kumar Jallan
Director
over 13 years ago
Sanjay Kumar Mozika
Sanjay Kumar Mozika
Additional Director
over 14 years ago
Manoj Kumar Prithani
Manoj Kumar Prithani
Additional Director
over 14 years ago
Sanjeev Kumar Prithani
Sanjeev Kumar Prithani
Director
almost 18 years ago
Suresh Kumar Prithani
Suresh Kumar Prithani
Director
over 19 years ago

Charges

75 Crore
12 July 2019
Srei Equipment Finance Limited
17 Crore
12 July 2019
Srei Equipment Finance Limited
18 Crore
26 March 2018
Srei Equipment Finance Limited
13 Crore
26 March 2018
Srei Equipment Finance Limited
14 Crore
30 March 2017
Allahabad Bank
12 Crore
26 March 2018
Others
0
12 July 2019
Others
0
12 July 2019
Others
0
30 March 2017
Others
0
26 March 2018
Others
0
26 March 2018
Others
0
12 July 2019
Others
0
12 July 2019
Others
0
30 March 2017
Others
0
26 March 2018
Others
0
26 March 2018
Others
0
12 July 2019
Others
0
12 July 2019
Others
0
30 March 2017
Others
0
26 March 2018
Others
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190910
Optional Attachment-(5)-09092019
Optional Attachment-(1)-09092019
Instrument(s) of creation or modification of charge;-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(4)-09092019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Form DPT-3-27062019
Form MGT-14-19042019_signed
Form DIR-12-19042019_signed
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Declaration by first director-18042019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-12102018