Company Information

CIN
Status
Date of Incorporation
06 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anandprakash Shyamsunder Choudhari
Anandprakash Shyamsunder Choudhari
Director
over 1 year ago

Past Directors

Manju Choudhari
Manju Choudhari
Additional Director
almost 16 years ago
Neha Mangal
Neha Mangal
Director
over 17 years ago

Charges

50 Crore
04 May 2017
Capital First Limited
6 Crore
15 May 2012
Srei Equipment Finance Private Limited
32 Lak
29 July 2008
State Bank Of India
43 Crore
30 January 2010
Tamilnad Mercantile Bank Ltd
15 Lak
07 March 2013
Tamilnad Mercantile Bank Limited
4 Crore
05 March 2013
Tamilnad Mercantile Bank Limited
86 Lak
29 July 2008
State Bank Of India
0
04 May 2017
Others
0
05 March 2013
Tamilnad Mercantile Bank Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
07 March 2013
Tamilnad Mercantile Bank Limited
0
30 January 2010
Tamilnad Mercantile Bank Ltd
0
29 July 2008
State Bank Of India
0
04 May 2017
Others
0
05 March 2013
Tamilnad Mercantile Bank Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
07 March 2013
Tamilnad Mercantile Bank Limited
0
30 January 2010
Tamilnad Mercantile Bank Ltd
0
29 July 2008
State Bank Of India
0
04 May 2017
Others
0
05 March 2013
Tamilnad Mercantile Bank Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
07 March 2013
Tamilnad Mercantile Bank Limited
0
30 January 2010
Tamilnad Mercantile Bank Ltd
0

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Approval letter for extension of AGM;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form AOC-4(XBRL)-12112020_signed
Approval letter of extension of financial year of AGM-11112020
Optional Attachment-(1)-11112020
Form DPT-3-04052020-signed
Form DPT-3-25062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-06122017_signed
Form MGT-7-04122017_signed
Form ADT-1-01122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017