Company Information
CIN
Status
Date of Incorporation
28 February 1976
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
69,554,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manohar Kashinath Sonowane
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohamed Ali Rajabali Budhwani
Managing Director
over 10 years ago
over 10 years ago
Akshat Ashok Gupta
Director
over 11 years ago
over 11 years ago
Siddharth Prakash Bihani
Additional Director
about 12 years ago
about 12 years ago
Vinod Jagmohan Bansal
Director
over 19 years ago
over 19 years ago
Vinay Balkishan Poddar
Director
over 19 years ago
over 19 years ago
Past Directors
Archana Harish Vyas
Additional Director
over 5 years ago
over 5 years ago
Sanam Rakesh Barot
Director
over 7 years ago
over 7 years ago
Ghanshyam Chunilal Chudasama
Director
over 7 years ago
over 7 years ago
Tulsa Netraprashad Silwal
Director
over 8 years ago
over 8 years ago
Akhilesh Malvi
Managing Director
about 9 years ago
about 9 years ago
Rajesh Shrivallabh Baheti
Additional Director
over 10 years ago
over 10 years ago
Om Prakash Chugh
Director
almost 11 years ago
almost 11 years ago
Riyaz Mohammed Kamaruddin Khan
Director
almost 11 years ago
almost 11 years ago
Divesh Shantaram Koli
Additional Director
over 11 years ago
over 11 years ago
Ashish Jain
Additional Director
over 14 years ago
over 14 years ago
Ashish Lodge
Additional Director
over 14 years ago
over 14 years ago
Chandra Sen
Additional Director
over 14 years ago
over 14 years ago
Sunil Brijlal Jain
Whole Time Director
almost 15 years ago
almost 15 years ago
Ashok Banwarilal Gupta
Managing Director
over 20 years ago
over 20 years ago
Mohit Raj Sureka
Director
about 22 years ago
about 22 years ago
Raj Narayandas Sureka
Whole Time Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 37] Mining Extraction; Quarrying And Drilling Services; All Other Related Services
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, Trading, Distribution Services; Import And Export Agency Services; Procurement Services For Other (Purchasing Goods And Services For Other Businesses) ; Industrial And Commercial Management Assistance; Marketing Research And Marketing Studies; Cost Price Analysis Services; Merchandising Of Products And Materials Associated With Metals And Alloys; Busines...
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
15 August 2010
Srei Equipment Finance Private Limited
2 Crore
15 August 2010
Srei Equipment Finance Private Limited
0
15 August 2010
Srei Equipment Finance Private Limited
0
15 August 2010
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-29042020-signed
Evidence of cessation;-01032020
Optional Attachment-(1)-01032020
Form DIR-12-01032020_signed
Notice of resignation;-01032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032020
Evidence of cessation;-29022020
Notice of resignation;-29022020
Form DIR-12-29022020_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-14-17112019_signed
Form MR-1-17112019_signed
Form DIR-12-17112019_signed
Copy of board resolution-30102019
Copy of shareholders resolution-30102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Optional Attachment-(1)-30102019
Evidence of cessation;-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Form AOC-5-30082019-signed
Copy of board resolution-20082019
Form DPT-3-11072019-signed
Auditor?s certificate-25062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form MGT-14-03062019_signed