Company Information
CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,114,200
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Feroz
Director/Designated Partner
about 1 year ago
about 1 year ago
Hasan Rashid
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adam Troy Chris Adams
Director
over 11 years ago
over 11 years ago
Past Directors
Sanjay Bhimashankar Thobade
Director
over 7 years ago
over 7 years ago
Benjamin Wharton Hammond James
Additional Director
almost 10 years ago
almost 10 years ago
Simon Ashby Liegh Bayley
Director
over 10 years ago
over 10 years ago
Nicholas Sean Hammond James
Director
over 11 years ago
over 11 years ago
Charges
15 January 2017
Srei Equipment Finance Limited
54 Lak
15 January 2017
Srei Equipment Finance Limited
1 Crore
15 January 2017
Srei Equipment Finance Limited
4 Crore
22 July 2016
Srei Equipment Finance Limited
59 Lak
22 July 2016
Srei Equipment Finance Limited
69 Lak
22 July 2016
Srei Equipment Finance Limited
2 Crore
22 July 2016
Others
0
22 July 2016
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
22 July 2016
Others
0
Documents
Form PAS-3-19122018_signed
Form SH-7-19122018-signed
Copy of Board or Shareholders? resolution-19122018
Complete record of private placement offers and acceptances in Form PAS-5.-19122018
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.-19122018
Form GNL-2-17122018-signed
Optional Attachment-(1)-12122018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12122018
Optional Attachment-(2)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Evidence of cessation;-12122018
Form DIR-12-12122018_signed
Notice of resignation;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Form MGT-14-10122018-signed
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(3)-07122018
Copy of the resolution for alteration of capital;-07122018
Altered articles of association-07122018
Altered memorandum of assciation;-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Altered memorandum of association-07122018
Form PAS-3-15052018_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.-15052018
Copy of Board or Shareholders? resolution-15052018
Copy of the special resolution authorizing the issue of bonus shares;-15052018
Form SH-7-14052018-signed
Altered memorandum of assciation;-05052018