Company Information
CIN
Status
Date of Incorporation
15 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,831,470
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prachi Vinayak Vadke
Individual Promoter
over 5 years ago
over 5 years ago
Minakshi Hukamchand Jain
Director
over 16 years ago
over 16 years ago
Avin Jain
Director
over 16 years ago
over 16 years ago
Rakeshkumar Ramkumar Sharma
Director
about 18 years ago
about 18 years ago
Past Directors
Arpita Sachin Bajla
Additional Director
almost 7 years ago
almost 7 years ago
Nitin Wasudeorao Chakole
Additional Director
almost 7 years ago
almost 7 years ago
Sachin Lalit Bajla
Additional Director
about 7 years ago
about 7 years ago
Omprakash Dhirendra Mishra
Additional Director
over 7 years ago
over 7 years ago
Girish Ramawtar Saboo
Additional Director
over 7 years ago
over 7 years ago
Arpit Mehta
Additional Director
over 8 years ago
over 8 years ago
Sanjay Kumar Jayaswal
Whole Time Director
almost 10 years ago
almost 10 years ago
Pranjali Bagchi
Director
over 10 years ago
over 10 years ago
Prabhakar Ram Tripathi
Additional Director
over 17 years ago
over 17 years ago
Ansu Krishankumar Bajla
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Services Relating To Mine Reclamation Sercices, Natural Stone And Tile Restoration 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.
Charges
22 October 2012
Srei Equipment Finance Private Limited
7 Crore
22 September 2013
Srei Equipment Finance Limited
1 Crore
28 March 2014
Srei Equipment Finance Limited
2 Crore
22 September 2013
Srei Equipment Finance Private Limited
1 Crore
01 June 2014
Srei Equipment Finance Limited
1 Crore
12 August 2014
Srei Equipment Finance Limited
2 Crore
19 November 2009
3i Infotech Trusteeship Services Limited
24 Crore
26 September 2011
Icici Bank Limited
14 Crore
21 October 2010
Icici Bank Limited
66 Crore
28 February 2008
Icici Bank Limited
10 Crore
19 November 2009
3i Infotech Trusteeship Services Limited
0
28 February 2008
Icici Bank Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
01 June 2014
Srei Equipment Finance Limited
0
12 August 2014
Srei Equipment Finance Limited
0
22 September 2013
Srei Equipment Finance Private Limited
0
22 September 2013
Srei Equipment Finance Limited
0
28 March 2014
Srei Equipment Finance Limited
0
26 September 2011
Icici Bank Limited
0
21 October 2010
Icici Bank Limited
0
19 November 2009
3i Infotech Trusteeship Services Limited
0
28 February 2008
Icici Bank Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
01 June 2014
Srei Equipment Finance Limited
0
12 August 2014
Srei Equipment Finance Limited
0
22 September 2013
Srei Equipment Finance Private Limited
0
22 September 2013
Srei Equipment Finance Limited
0
28 March 2014
Srei Equipment Finance Limited
0
26 September 2011
Icici Bank Limited
0
21 October 2010
Icici Bank Limited
0
19 November 2009
3i Infotech Trusteeship Services Limited
0
28 February 2008
Icici Bank Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
01 June 2014
Srei Equipment Finance Limited
0
12 August 2014
Srei Equipment Finance Limited
0
22 September 2013
Srei Equipment Finance Private Limited
0
22 September 2013
Srei Equipment Finance Limited
0
28 March 2014
Srei Equipment Finance Limited
0
26 September 2011
Icici Bank Limited
0
21 October 2010
Icici Bank Limited
0
Documents
Form AOC-4(XBRL)-18012021-signed
Form MGT-7-06012021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-31122020_signed
Form DIR-12-26112020_signed
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Evidence of cessation;-26112020
Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
XBRL document in respect Consolidated financial statement-11112020
Form MSME FORM I-31102020_signed
Form DPT-3-22102020-signed
Form MGT-7-17012020_signed
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
Form AOC-4(XBRL)-13012020_signed
XBRL document in respect Consolidated financial statement-07012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
XBRL document in respect Consolidated financial statement-04112019