Company Information

CIN
Status
Date of Incorporation
04 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,897,680
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Singh Solanki
Kuldeep Singh Solanki
Director/Designated Partner
about 1 year ago
Himmat Singh Bedla
Himmat Singh Bedla
Director/Designated Partner
over 1 year ago
Manisha Solanki
Manisha Solanki
Director/Designated Partner
over 1 year ago
Yuvraj Singh Solanki
Yuvraj Singh Solanki
Director/Designated Partner
almost 2 years ago
Rudra Sen Sindhu
Rudra Sen Sindhu
Director
almost 26 years ago

Past Directors

Ravinder Pal Singh
Ravinder Pal Singh
Director
over 7 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Additional Director
over 14 years ago
Virender Kumar Sehgal
Virender Kumar Sehgal
Director
almost 24 years ago

Charges

10 Crore
08 December 2016
Hdfc Bank Limited
1 Crore
29 May 2006
Icici Bank Ltd
2 Crore
30 June 2005
Icici Bank Ltd
5 Crore
25 June 2005
Soei Infrastructure Finance Limited
2 Crore
03 May 2007
L & T Finance Limited
66 Lak
03 May 2007
L & T Finance Limited
37 Lak
28 September 2006
Srei Infrastructure Finance Limited
2 Crore
28 September 2006
Srei Infrastructure Finance Limited
2 Crore
28 September 2006
Srei Infrastructure Finance Limited
2 Crore
22 January 2010
Srei Equipment Finance Private Limited
20 Crore
15 October 2010
Srei Equipment Finance Private Limited
8 Crore
22 February 2011
Srei Equipment Finance Private Limited
25 Crore
18 April 2006
Yes Bank Limited
2 Crore
18 December 2009
L & T Finance Limited
1 Crore
16 August 2006
L & T Finance Limited
1 Crore
26 May 2006
L And T Finance Limited
55 Lak
14 August 2003
Icici Bank Limited
5 Crore
18 December 2020
Icici Bank Limited
1 Crore
08 December 2016
Hdfc Bank Limited
0
18 December 2020
Others
0
16 August 2006
L & T Finance Limited
0
14 August 2003
Icici Bank Limited
0
03 May 2007
L & T Finance Limited
0
03 May 2007
L & T Finance Limited
0
28 September 2006
Srei Infrastructure Finance Limited
0
28 September 2006
Srei Infrastructure Finance Limited
0
18 April 2006
Yes Bank Limited
0
26 May 2006
L And T Finance Limited
0
22 February 2011
Srei Equipment Finance Private Limited
0
30 June 2005
Icici Bank Ltd
0
15 October 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
28 September 2006
Srei Infrastructure Finance Limited
0
18 December 2009
L & T Finance Limited
0
25 June 2005
Soei Infrastructure Finance Limited
0
29 May 2006
Icici Bank Ltd
0
08 December 2016
Hdfc Bank Limited
0
18 December 2020
Others
0
16 August 2006
L & T Finance Limited
0
14 August 2003
Icici Bank Limited
0
03 May 2007
L & T Finance Limited
0
03 May 2007
L & T Finance Limited
0
28 September 2006
Srei Infrastructure Finance Limited
0
28 September 2006
Srei Infrastructure Finance Limited
0
18 April 2006
Yes Bank Limited
0
26 May 2006
L And T Finance Limited
0
22 February 2011
Srei Equipment Finance Private Limited
0
30 June 2005
Icici Bank Ltd
0
15 October 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
28 September 2006
Srei Infrastructure Finance Limited
0
18 December 2009
L & T Finance Limited
0
25 June 2005
Soei Infrastructure Finance Limited
0
29 May 2006
Icici Bank Ltd
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Form PAS-6-09122020_signed
Form DPT-3-26112020-signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-4-02112020_signed
Form PAS-6-14092020_signed
Form PAS-6-19082020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form MGT-14-01102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Form AOC - 4 CFS-09012019_signed