Company Information

CIN
Status
Date of Incorporation
21 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Amritlal Bahl
Sunil Amritlal Bahl
Director/Designated Partner
about 1 year ago
Gaurav Chopra
Gaurav Chopra
Director/Designated Partner
over 1 year ago
Rakesh Chopra
Rakesh Chopra
Director/Designated Partner
over 1 year ago

Past Directors

Anil Bahl
Anil Bahl
Additional Director
over 12 years ago

Charges

39 Crore
05 December 2018
Punjab National Bank
3 Crore
26 July 2016
Hdfc Bank Limited
20 Crore
31 March 2016
Hdfc Bank Limited
34 Lak
15 March 2017
Srei Equipment Finance Limited
3 Crore
15 May 2016
Srei Equipment Finance Limited
2 Crore
22 March 2015
Srei Equipment Finance Limited
50 Lak
30 October 2015
Srei Equipment Finance Limited
4 Crore
21 April 2016
Hdfc Bank Limited
1 Crore
23 November 2012
Punjab National Bank
6 Crore
22 April 2015
Srei Equipment Finance Limited
48 Lak
22 April 2015
Srei Equipment Finance Limited
48 Lak
22 October 2013
Srei Equipment Finance Limited
80 Lak
15 May 2013
Srei Equipment Finance Limited
26 Lak
15 June 2013
Srei Equipment Finance Limited
22 Lak
13 July 2021
Hdfc Bank Limited
20 Lak
20 February 2020
Hdfc Bank Limited
20 Lak
10 October 2019
Punjab National Bank
15 Crore
07 November 2023
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
23 November 2012
Punjab National Bank
0
13 July 2021
Hdfc Bank Limited
0
10 October 2019
Others
0
05 December 2018
Others
0
26 July 2016
Hdfc Bank Limited
0
15 March 2017
Others
0
30 October 2015
Others
0
22 April 2015
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
21 April 2016
Hdfc Bank Limited
0
15 May 2013
Srei Equipment Finance Limited
0
15 May 2016
Others
0
20 February 2020
Hdfc Bank Limited
0
15 June 2013
Srei Equipment Finance Limited
0
22 October 2013
Srei Equipment Finance Limited
0
07 November 2023
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
23 November 2012
Punjab National Bank
0
13 July 2021
Hdfc Bank Limited
0
10 October 2019
Others
0
05 December 2018
Others
0
26 July 2016
Hdfc Bank Limited
0
15 March 2017
Others
0
30 October 2015
Others
0
22 April 2015
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
21 April 2016
Hdfc Bank Limited
0
15 May 2013
Srei Equipment Finance Limited
0
15 May 2016
Others
0
20 February 2020
Hdfc Bank Limited
0
15 June 2013
Srei Equipment Finance Limited
0
22 October 2013
Srei Equipment Finance Limited
0
07 November 2023
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
23 November 2012
Punjab National Bank
0
13 July 2021
Hdfc Bank Limited
0
10 October 2019
Others
0
05 December 2018
Others
0
26 July 2016
Hdfc Bank Limited
0
15 March 2017
Others
0
30 October 2015
Others
0
22 April 2015
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
21 April 2016
Hdfc Bank Limited
0
15 May 2013
Srei Equipment Finance Limited
0
15 May 2016
Others
0
20 February 2020
Hdfc Bank Limited
0
15 June 2013
Srei Equipment Finance Limited
0
22 October 2013
Srei Equipment Finance Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-22092020-signed
Optional Attachment-(4)-18032020
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(1)-18032020
Form CHG-1-18032020_signed
Optional Attachment-(2)-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Instrument(s) of creation or modification of charge;-04112019
Optional Attachment-(1)-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form BEN - 2-31072019_signed
Optional Attachment-(2)-31072019
Declaration under section 90-31072019