Company Information

CIN
Status
Date of Incorporation
20 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 1 year ago
Vikas Singh
Vikas Singh
Director/Designated Partner
over 1 year ago
Pravindra Kumar
Pravindra Kumar
Director/Designated Partner
over 8 years ago
Sandeep .
Sandeep .
Director/Designated Partner
about 9 years ago

Past Directors

Manisha Bharana
Manisha Bharana
Director
over 11 years ago
Bijander Singh Chaprana
Bijander Singh Chaprana
Director
over 12 years ago
Dheeraj Singh Bharana
Dheeraj Singh Bharana
Director
over 16 years ago
Sumit Bharana
Sumit Bharana
Director
over 16 years ago

Charges

375 Crore
03 April 2013
Canara Bank
140 Crore
30 March 2013
Yes Bank Limited
135 Crore
29 December 2012
Union Bank Of India
100 Crore
13 December 2013
Srei Equipment Finance Limited
73 Crore
19 June 2013
Srei Equipment Finance Limited
52 Crore
23 February 2012
Idbi Bank Limited
115 Crore
23 February 2012
Idbi Bank Limited
0
13 December 2013
Srei Equipment Finance Limited
0
30 March 2013
Yes Bank Limited
0
19 June 2013
Srei Equipment Finance Limited
0
29 December 2012
Union Bank Of India
0
03 April 2013
Canara Bank
0
23 February 2012
Idbi Bank Limited
0
13 December 2013
Srei Equipment Finance Limited
0
30 March 2013
Yes Bank Limited
0
19 June 2013
Srei Equipment Finance Limited
0
29 December 2012
Union Bank Of India
0
03 April 2013
Canara Bank
0
23 February 2012
Idbi Bank Limited
0
13 December 2013
Srei Equipment Finance Limited
0
30 March 2013
Yes Bank Limited
0
19 June 2013
Srei Equipment Finance Limited
0
29 December 2012
Union Bank Of India
0
03 April 2013
Canara Bank
0

Documents

Form CHG-4-13042018_signed
Letter of the charge holder stating that the amount has been satisfied-13042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180413
Form AOC-5-17022017-signed
Copy of board resolution-15022017
Form DIR-12-23102016_signed
Form MGT-6-29092016
-29092016
Form INC-22-18072016_signed
Copies of the utility bills as mentioned above (not older than two months)-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Copy of board resolution authorizing giving of notice-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Optional Attachment-(1)-08042016
Form DIR-11-101115.OCT
Form DIR-12-061115.OCT
Interest in other entities-061115.PDF
Evidence of cessation-061115.PDF
Optional Attachment 2-061115.PDF
Letter of Appointment-061115.PDF
Declaration of the appointee Director- in Form DIR-2-061115.PDF
Optional Attachment 1-061115.PDF
Form DIR-12-051115.OCT
Interest in other entities-041115.PDF
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Letter of Appointment-041115.PDF
Form ADT-1-161015.OCT
Form MGT-14-131015.OCT
Copy of resolution-131015.PDF
XBRL document in respect of balance sheet 07-10-2015 for the financial year ending on 31-03-2014.pdf.PDF