Company Information

CIN
Status
Date of Incorporation
30 November 1990
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,568,420
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purshottam Das Rathi
Purshottam Das Rathi
Director
over 1 year ago
Karamjeet Kaur
Karamjeet Kaur
Director/Designated Partner
about 3 years ago
Satendra Singh Parihar
Satendra Singh Parihar
Director
over 6 years ago
Swapnil Rathi
Swapnil Rathi
Director
almost 29 years ago

Past Directors

Rajesh Agal
Rajesh Agal
Additional Director
about 4 years ago
Santosh Raikwar
Santosh Raikwar
Director
over 7 years ago
Ajay Kushwah
Ajay Kushwah
Additional Director
almost 12 years ago
Kiran Rathi
Kiran Rathi
Director
over 28 years ago

Charges

0
22 December 2012
Srei Equipment Finance Private Limited
2 Crore
22 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0

Documents

Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(3)-19102020
Notice of resignation;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Evidence of cessation;-19102020
Interest in other entities;-19102020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-29042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Form DIR-12-27102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-04102018_signed
Optional Attachment-(2)-29092018
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018