Company Information

CIN
Status
Date of Incorporation
07 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Malhotra
Tarun Malhotra
Director/Designated Partner
over 1 year ago
Vivek Kapur
Vivek Kapur
Director/Designated Partner
over 1 year ago
Sawinder Singh Keer
Sawinder Singh Keer
Director/Designated Partner
over 1 year ago
Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
almost 2 years ago
Manish Kapoor
Manish Kapoor
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Bareja
Sanjay Kumar Bareja
Director/Designated Partner
over 12 years ago

Past Directors

Rajneesh Jain
Rajneesh Jain
Additional Director
almost 8 years ago
Kushal Kumar Kalia
Kushal Kumar Kalia
Additional Director
almost 8 years ago
Ashish Kapoor
Ashish Kapoor
Director
over 18 years ago

Charges

0
08 March 2010
Srei Equipment Finance Private Limited
67 Lak
08 March 2010
Srei Equipment Finance Private Limited
0
08 March 2010
Srei Equipment Finance Private Limited
0
08 March 2010
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4-20112020_signed
Form MGT-7-21112020_signed
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(3)-20112020
Approval letter of extension of financial year or AGM-20112020
Approval letter for extension of AGM;-20112020
Supplementary or Test audit report under section 143-20112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Directors report as per section 134(3)-20112020
Form AOC - 4 CFS-20112020
Form AOC-4-20112020
Form DPT-3-10112020_signed
Form DPT-3-10072020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(3)-24102019
Form ADT-1-17102019_signed