Company Information

CIN
Status
Date of Incorporation
19 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayaram Ramakant Pasuan
Dayaram Ramakant Pasuan
Director/Designated Partner
over 1 year ago
Shekhar Lakhan Mandal
Shekhar Lakhan Mandal
Director/Designated Partner
over 1 year ago

Past Directors

Pooja Rajeev Jain
Pooja Rajeev Jain
Director
over 7 years ago
Neelam Chandrakant Shah
Neelam Chandrakant Shah
Director
over 9 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Director
over 12 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
over 21 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
over 21 years ago

Charges

2 Crore
15 April 2017
Srei Equipment Finance Limited
2 Crore
22 September 2012
Srei Equipment Finance Private Limited
10 Crore
22 September 2012
Srei Equipment Finance Private Limited
0
15 April 2017
Others
0
22 September 2012
Srei Equipment Finance Private Limited
0
15 April 2017
Others
0
22 September 2012
Srei Equipment Finance Private Limited
0
15 April 2017
Others
0

Documents

Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-13122019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-14102017_signed
Letter of appointment;-14102017
Form DIR-12-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Notice of resignation;-11092017
Notice of resignation filed with the company-11092017
Interest in other entities;-11092017
Evidence of cessation;-11092017