Company Information
CIN
Status
Date of Incorporation
16 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
3,485,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Biplab Banerjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Bikash Roy
Director/Designated Partner
over 5 years ago
over 5 years ago
Vikash Mishra
Director/Designated Partner
over 5 years ago
over 5 years ago
Manish Kumar Marodia
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Gulab Rajaramji Tale
Director
almost 9 years ago
almost 9 years ago
Virendra Sunil Bagle
Director
almost 9 years ago
almost 9 years ago
Vijaykumar Gopilalji Loya
Director
over 12 years ago
over 12 years ago
Piyush Marodia
Director
over 15 years ago
over 15 years ago
Anuradha Padmesh Gupta
Director
about 24 years ago
about 24 years ago
Padmesh Deodutta Gupta
Director
about 24 years ago
about 24 years ago
Charges
30 March 2018
Srei Equipment Finance Limited
20 Crore
30 March 2018
Srei Equipment Finance Limited
20 Crore
28 April 2021
Srei Equipment Finance Limited
290 Crore
27 November 2019
Srei Equipment Finance Limited
290 Crore
27 November 2019
Others
0
28 April 2021
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
27 November 2019
Others
0
28 April 2021
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
27 November 2019
Others
0
28 April 2021
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
27 November 2019
Others
0
28 April 2021
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
Documents
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
List of share holders, debenture holders;-11072020
Directors report as per section 134(3)-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Form AOC-4-11072020_signed
Form MGT-7-11072020_signed
Form ADT-1-09072020_signed
Copy of written consent given by auditor-09072020
Copy of resolution passed by the company-09072020
Copy of the intimation sent by company-09072020
List of share holders, debenture holders;-04072020
Form MGT-7-04072020_signed
Form ADT-1-03072020_signed
Form ADT-3-03072020_signed
Copy of written consent given by auditor-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Copy of resolution passed by the company-03072020
Resignation letter-03072020
Directors report as per section 134(3)-03072020
Copy of the intimation sent by company-03072020
Form AOC-4-03072020_signed
List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062020
Form AOC-4-18062020_signed