Company Information
CIN
Status
Date of Incorporation
23 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sarika Sethi
Managing Director
over 15 years ago
over 15 years ago
Kishorchand Sethi
Director
over 24 years ago
over 24 years ago
Rajiv Sethi
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 7] Platform Lifts Self Propelled Hydraulic Platforms Sprayers(machine Operated) Fuel Dispensing Pumps, Material Handling Machine Hydraulic Lifting Apparatus Industrial Pneumatic Tools.
[Class : 8] Sprayers Hand Operated.
[Class : 37] Rental & Hire Services Of Self Propelled Lifting Platforms & Material Handling Equipment & Maintenance And Repair Services Thereof.
Charges
17 February 2017
Srei Equipment Finance Limited
93 Lak
24 March 2015
Bank Of Baroda
11 Crore
27 March 2000
Bank Of Baroda
12 Crore
19 December 2008
Bank Of Baroda
1 Crore
14 October 1998
Bank Of Baroda
42 Lak
27 March 2000
Bank Of Baroda
25 Lak
22 October 2014
Bank Of Baroda
1 Crore
26 July 2014
Bank Of Baroda
1 Crore
08 May 2006
Bank Of Baroda
70 Lak
10 July 2020
Capital India Finance Limited
97 Lak
22 January 2020
Bank Of Baroda
65 Lak
22 January 2020
Others
0
24 March 2015
Bank Of Baroda
0
07 December 2021
Others
0
10 July 2020
Others
0
17 February 2017
Others
0
26 July 2014
Bank Of Baroda
0
27 March 2000
Others
0
08 May 2006
Bank Of Baroda
0
22 October 2014
Bank Of Baroda
0
14 October 1998
Bank Of Baroda
0
27 March 2000
Bank Of Baroda
0
19 December 2008
Bank Of Baroda
0
22 January 2020
Others
0
24 March 2015
Bank Of Baroda
0
07 December 2021
Others
0
10 July 2020
Others
0
17 February 2017
Others
0
26 July 2014
Bank Of Baroda
0
27 March 2000
Others
0
08 May 2006
Bank Of Baroda
0
22 October 2014
Bank Of Baroda
0
14 October 1998
Bank Of Baroda
0
27 March 2000
Bank Of Baroda
0
19 December 2008
Bank Of Baroda
0
Documents
Form DPT-3-08122020-signed
Form MGT-14-04122020-signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Altered articles of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Auditor?s certificate-30092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-31072020
Notice of resignation;-17062020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131