Company Information
CIN
Status
Date of Incorporation
09 August 2001
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Jain
Director
about 22 years ago
about 22 years ago
Prakash Chand Jain
Director
over 23 years ago
over 23 years ago
Past Directors
Sumeet Jain
Additional Director
over 10 years ago
over 10 years ago
Charges
15 December 2017
Srei Equipment Finance Limited
22 Lak
28 February 2013
Corporation Bank
6 Lak
31 October 2004
Abn Amro Bank Nv.
3 Lak
25 April 2004
Canara Bank
10 Lak
30 June 2017
Srei Equipment Finance Limited
60 Lak
22 June 2009
Srei Equipment Finance Private Limited
42 Lak
18 February 2021
Hdfc Bank Limited
7 Lak
04 September 2023
Canara Bank
0
03 November 2022
Canara Bank
0
24 February 2022
Axis Bank Limited
0
30 June 2017
Others
0
15 December 2017
Others
0
28 February 2013
Corporation Bank
0
31 October 2004
Abn Amro Bank Nv.
0
25 April 2004
Canara Bank
0
22 June 2009
Srei Equipment Finance Private Limited
0
18 February 2021
Hdfc Bank Limited
0
04 September 2023
Canara Bank
0
03 November 2022
Canara Bank
0
24 February 2022
Axis Bank Limited
0
30 June 2017
Others
0
15 December 2017
Others
0
28 February 2013
Corporation Bank
0
31 October 2004
Abn Amro Bank Nv.
0
25 April 2004
Canara Bank
0
22 June 2009
Srei Equipment Finance Private Limited
0
18 February 2021
Hdfc Bank Limited
0
04 September 2023
Canara Bank
0
03 November 2022
Canara Bank
0
24 February 2022
Axis Bank Limited
0
30 June 2017
Others
0
15 December 2017
Others
0
28 February 2013
Corporation Bank
0
31 October 2004
Abn Amro Bank Nv.
0
25 April 2004
Canara Bank
0
22 June 2009
Srei Equipment Finance Private Limited
0
18 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-01042020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13072019
Form ADT-1-20062019_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Letter of the charge holder stating that the amount has been satisfied-16022019
Form CHG-4-16022019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form CHG-1-28122017_signed