Company Information

CIN
Status
Date of Incorporation
21 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,755,102,040
Authorised Capital
2,250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Dahyalal Shah
Ramesh Dahyalal Shah
Director/Designated Partner
over 1 year ago
Gajendra Bhupendra Sartanpara
Gajendra Bhupendra Sartanpara
Director/Designated Partner
over 9 years ago

Past Directors

Satyanarayan Ramlalji Kuchhal
Satyanarayan Ramlalji Kuchhal
Director
over 14 years ago
Vijay Shantilal Mehta
Vijay Shantilal Mehta
Director
almost 17 years ago
Sanjiv Sarjeraw Raje
Sanjiv Sarjeraw Raje
Director
over 19 years ago

Charges

389 Crore
22 November 2016
Srei Equipment Finance Limited
20 Lak
22 October 2014
Srei Equipment Finance Limited
17 Lak
06 May 2014
Corporation Bank
141 Crore
30 December 2013
Omkara Assets Reconstruction Private Limited
6 Lak
25 March 2013
Corporation Bank
9 Lak
25 March 2013
Corporation Bank
6 Lak
20 July 2012
Punjab & Sind Bank
6 Lak
28 July 2011
Union Bank Of India
246 Crore
24 March 2011
Corporation Bank
237 Crore
30 December 2013
Others
0
28 July 2011
Others
0
22 November 2016
Others
0
22 October 2014
Srei Equipment Finance Limited
0
20 July 2012
Punjab & Sind Bank
0
24 March 2011
Corporation Bank
0
25 March 2013
Corporation Bank
0
06 May 2014
Corporation Bank
0
25 March 2013
Corporation Bank
0
30 December 2013
Others
0
28 July 2011
Others
0
22 November 2016
Others
0
22 October 2014
Srei Equipment Finance Limited
0
20 July 2012
Punjab & Sind Bank
0
24 March 2011
Corporation Bank
0
25 March 2013
Corporation Bank
0
06 May 2014
Corporation Bank
0
25 March 2013
Corporation Bank
0
30 December 2013
Others
0
28 July 2011
Others
0
22 November 2016
Others
0
22 October 2014
Srei Equipment Finance Limited
0
20 July 2012
Punjab & Sind Bank
0
24 March 2011
Corporation Bank
0
25 March 2013
Corporation Bank
0
06 May 2014
Corporation Bank
0
25 March 2013
Corporation Bank
0

Documents

Form GNL-2-03022021-signed
Optional Attachment-(1)-29122020
Optional Attachment-(1)-30122020
Form INC-28-24082020-signed
Optional Attachment-(1)-21072020
Copy of court order or NCLT or CLB or order by any other competent authority.-21072020
Form DPT-3-23042020-signed
Form INC-28-05032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DPT-3-28062019
Form MSME FORM I-21052019_signed
Optional Attachment-(3)-15042019
Optional Attachment-(2)-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Form AOC-4(XBRL)-13012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form DIR-12-21052018_signed
Evidence of cessation;-19052018
Form MGT-14-10122017-signed
Form MGT-7-05122017_signed