Company Information
CIN
Status
Date of Incorporation
16 June 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,129,280
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Narsi Dass Garg
Director
over 17 years ago
over 17 years ago
Past Directors
Ashok Kumar Garg
Additional Director
almost 10 years ago
almost 10 years ago
Major Singh Sohi
Director
over 13 years ago
over 13 years ago
Surinder Kaur
Director
almost 14 years ago
almost 14 years ago
Rahul Garg
Director
over 16 years ago
over 16 years ago
Vinod Kumar Garg
Director
over 17 years ago
over 17 years ago
Charges
21 August 2019
Icici Bank Limited
24 Lak
16 May 2019
Hdb Financial Services Limited
1 Crore
27 February 2019
Icici Bank Limited
3 Crore
27 December 2018
Icici Bank Limited
1 Crore
18 December 2018
Icici Bank Limited
2 Crore
28 September 2018
Hdb Financial Services Limited
17 Lak
28 September 2018
Hdb Financial Services Limited
53 Lak
15 September 2018
Srei Equipment Finance Limited
22 Lak
14 August 2018
Srei Equipment Finance Limited
5 Crore
01 August 2018
Srei Equipment Finance Limited
72 Lak
15 July 2018
Srei Equipment Finance Limited
1 Crore
15 July 2018
Srei Equipment Finance Limited
36 Lak
15 July 2018
Srei Equipment Finance Limited
23 Lak
05 July 2018
Vijaya Bank
6 Lak
02 July 2018
Vijaya Bank
13 Lak
20 August 2015
L & T Finance Limited
33 Lak
28 July 2015
L & T Finance Limited
21 Lak
29 June 2015
Srei Equipment Finance Limited
39 Lak
12 May 2015
Srei Equipment Finance Limited
10 Lak
27 April 2015
Srei Equipment Finance Limited
15 Lak
22 December 2014
Srei Equipment Finance Limited
24 Lak
31 July 2014
Srei Equipment Finance Limited
23 Lak
22 July 2014
Srei Equipment Finance Limited
48 Lak
29 February 2008
State Bank Of India
35 Crore
23 March 2009
Hdfc Bank Limited
14 Lak
09 November 2009
Hdfc Bank Limited
14 Lak
23 March 2009
Hdfc Bank Limited
14 Lak
30 July 2010
Allahabad Bank
1 Crore
26 September 2007
Allahabad Bank
1 Crore
27 March 2021
Hdb Financial Services Limited
19 Lak
12 May 2020
Hdb Financial Services Limited
46 Lak
11 February 2020
Hdb Financial Services Limited
21 Lak
10 August 2023
Axis Bank Limited
0
22 June 2023
Others
0
30 March 2023
Hdb Financial Services Limited
0
28 January 2023
Others
0
30 September 2022
Hdb Financial Services Limited
0
15 November 2022
Hdb Financial Services Limited
0
12 August 2022
Others
0
30 June 2022
Others
0
29 February 2008
State Bank Of India
0
21 February 2022
Others
0
29 April 2022
Others
0
07 January 2022
Others
0
23 October 2021
Others
0
27 February 2019
Others
0
27 March 2021
Others
0
11 February 2020
Others
0
12 May 2020
Others
0
16 May 2019
Others
0
05 July 2018
Vijaya Bank
0
02 July 2018
Vijaya Bank
0
27 December 2018
Others
0
01 August 2018
Others
0
14 August 2018
Others
0
28 September 2018
Others
0
28 September 2018
Others
0
15 September 2018
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
21 August 2019
Others
0
27 April 2015
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
09 November 2009
Hdfc Bank Limited
0
23 March 2009
Hdfc Bank Limited
0
26 September 2007
Allahabad Bank
0
18 December 2018
Others
0
30 July 2010
Allahabad Bank
0
12 May 2015
Srei Equipment Finance Limited
0
20 August 2015
L & T Finance Limited
0
23 March 2009
Hdfc Bank Limited
0
28 July 2015
L & T Finance Limited
0
29 June 2015
Srei Equipment Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
10 August 2023
Axis Bank Limited
0
22 June 2023
Others
0
30 March 2023
Hdb Financial Services Limited
0
28 January 2023
Others
0
30 September 2022
Hdb Financial Services Limited
0
15 November 2022
Hdb Financial Services Limited
0
12 August 2022
Others
0
30 June 2022
Others
0
29 February 2008
State Bank Of India
0
21 February 2022
Others
0
29 April 2022
Others
0
07 January 2022
Others
0
23 October 2021
Others
0
27 February 2019
Others
0
27 March 2021
Others
0
11 February 2020
Others
0
12 May 2020
Others
0
16 May 2019
Others
0
05 July 2018
Vijaya Bank
0
02 July 2018
Vijaya Bank
0
27 December 2018
Others
0
01 August 2018
Others
0
14 August 2018
Others
0
28 September 2018
Others
0
28 September 2018
Others
0
15 September 2018
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
21 August 2019
Others
0
27 April 2015
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
09 November 2009
Hdfc Bank Limited
0
23 March 2009
Hdfc Bank Limited
0
26 September 2007
Allahabad Bank
0
18 December 2018
Others
0
30 July 2010
Allahabad Bank
0
12 May 2015
Srei Equipment Finance Limited
0
20 August 2015
L & T Finance Limited
0
23 March 2009
Hdfc Bank Limited
0
28 July 2015
L & T Finance Limited
0
29 June 2015
Srei Equipment Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
Documents
Form DPT-3-31122020_signed
Form ADT-1-02072020_signed
Copy of the intimation sent by company-01072020
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Form PAS-3-15062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020
Copy of Board or Shareholders? resolution-15062020
Form PAS-3-12062020_signed
Copy of Board or Shareholders? resolution-11062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062020
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form ADT-3-02062020_signed
Resignation letter-02062020
Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200519
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Form MSME FORM I-23102019_signed
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of MGT-8-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed