Company Information

CIN
Status
Date of Incorporation
08 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
181,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swarajya Lakshmi Basireddy
Swarajya Lakshmi Basireddy
Director/Designated Partner
over 1 year ago
Sunny Yograj Sahni
Sunny Yograj Sahni
Managing Director
over 20 years ago

Past Directors

Basireddy Shailender Reddy
Basireddy Shailender Reddy
Director
over 11 years ago
Ram Reddy Kolkoor
Ram Reddy Kolkoor
Director
over 11 years ago
Vishal Yograj Sahni
Vishal Yograj Sahni
Director
over 20 years ago

Charges

18 Crore
31 March 2017
Srei Equipment Finance Limited
5 Crore
30 September 2014
Srei Equipment Finance Limited
4 Crore
22 August 2013
Srei Equipment Finance Private Limited
4 Crore
16 March 2020
Srei Equipment Finance Limited
5 Crore
31 March 2017
Others
0
16 March 2020
Others
0
30 September 2014
Srei Equipment Finance Limited
0
22 August 2013
Srei Equipment Finance Private Limited
0
31 March 2017
Others
0
16 March 2020
Others
0
30 September 2014
Srei Equipment Finance Limited
0
22 August 2013
Srei Equipment Finance Private Limited
0
31 March 2017
Others
0
16 March 2020
Others
0
30 September 2014
Srei Equipment Finance Limited
0
22 August 2013
Srei Equipment Finance Private Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form CHG-1-04112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form 20B-29102020_signed
Form 23AC-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-28102020_signed
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Annual return as per schedule V of the Companies Act,1956-27102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27102020
Form AOC-4-27102020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Form CHG-1-17102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171017
Instrument(s) of creation or modification of charge;-22092017
Optional Attachment-(1)-22092017
Form MGT-14-071114.OCT
Form CHG-1-071114.OCT
Optional Attachment 2-061114.PDF