Company Information
CIN
Status
Date of Incorporation
06 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
over 7 years ago
over 7 years ago
Gopal Pandurang Tawde
Director/Designated Partner
over 9 years ago
over 9 years ago
Hasmukhrai Madhulal Barvalia
Director
over 13 years ago
over 13 years ago
Past Directors
Mahesh Manilal Patel
Additional Director
almost 8 years ago
almost 8 years ago
Siddhartha Gangwal
Director
over 13 years ago
over 13 years ago
Ramvilas Jairam Yadav
Director
about 15 years ago
about 15 years ago
Charges
11 April 2017
Milestone Trusteeship Services Private Limited
9 Crore
11 April 2017
Milestone Trusteeship Services Private Limited
9 Crore
11 April 2017
Milestone Trusteeship Services Private Limited
8 Crore
11 April 2017
Milestone Trusteeship Services Private Limited
8 Crore
11 April 2017
Milestone Trusteeship Services Private Limited
9 Crore
11 April 2017
Milestone Trusteeship Services Private Limited
9 Crore
11 April 2017
Milestone Trusteeship Services Private Limited
8 Crore
10 April 2017
Milestone Trusteeship Services Private Limited
11 Crore
10 April 2017
Milestone Trusteeship Services Private Limited
11 Crore
10 April 2017
Milestone Trusteeship Services Private Limited
11 Crore
10 April 2017
Milestone Trusteeship Services Private Limited
10 Crore
10 April 2017
Milestone Trusteeship Services Private Limited
9 Crore
10 April 2017
Milestone Trusteeship Services Private Limited
10 Crore
10 April 2017
Milestone Trusteeship Services Private Limited
10 Crore
22 August 2014
Srei Equipment Finance Limited
110 Crore
29 August 2016
Milestone Trusteeship Services Private Limited
74 Crore
29 August 2016
Milestone Trusteeship Services Private Limited
61 Crore
11 July 2014
Capri Global Capital Limited
45 Crore
07 February 2014
Srei Equipment Finance Limited
42 Crore
22 January 2014
Srei Equipment Finance Limited
14 Crore
22 December 2013
Srei Equipment Finance Limited
14 Crore
22 December 2013
Srei Equipment Finance Limited
14 Crore
21 January 2014
Samvrudhi Multitrade Private Limited
12 Crore
11 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
11 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
10 April 2017
Others
0
29 August 2016
Others
0
29 August 2016
Others
0
11 July 2014
Capri Global Capital Limited
0
22 December 2013
Srei Equipment Finance Limited
0
22 December 2013
Srei Equipment Finance Limited
0
07 February 2014
Srei Equipment Finance Limited
0
21 January 2014
Samvrudhi Multitrade Private Limited
0
22 January 2014
Srei Equipment Finance Limited
0
11 April 2017
Others
0
11 April 2017
Others
0
22 August 2014
Srei Equipment Finance Limited
0
11 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
11 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
10 April 2017
Others
0
29 August 2016
Others
0
29 August 2016
Others
0
11 July 2014
Capri Global Capital Limited
0
22 December 2013
Srei Equipment Finance Limited
0
22 December 2013
Srei Equipment Finance Limited
0
07 February 2014
Srei Equipment Finance Limited
0
21 January 2014
Samvrudhi Multitrade Private Limited
0
22 January 2014
Srei Equipment Finance Limited
0
11 April 2017
Others
0
11 April 2017
Others
0
22 August 2014
Srei Equipment Finance Limited
0
Documents
Form DPT-3-22092020-signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Statement of Subsidiaries as per section 129 - Form AOC-1-23012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-06072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Form DIR-12-26102017_signed
Optional Attachment-(1)-26102017
Evidence of cessation;-26102017
Notice of resignation;-26102017
Evidence of cessation;-12092017
Interest in other entities;-12092017