Company Information

CIN
Status
Date of Incorporation
21 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,010
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Amit
. Amit
Director/Designated Partner
over 1 year ago
Rahul Panwar
Rahul Panwar
Director/Designated Partner
over 1 year ago
Lalit Panwar
Lalit Panwar
Director/Designated Partner
over 5 years ago
Surender Kumar
Surender Kumar
Director
over 18 years ago

Past Directors

Jagjit Singh
Jagjit Singh
Director
about 15 years ago
Surinder Kumar
Surinder Kumar
Director
almost 20 years ago

Charges

6 Crore
31 October 2015
Srei Equipment Finance Limited
16 Lak
16 May 2014
Srei Equipment Finance Limited
23 Lak
30 November 2013
Srei Equipment Finance Limited
10 Lak
22 August 2012
Srei Equipment Finance Private Limited
95 Lak
08 August 2012
Srei Equipment Finance Private Limited
19 Lak
22 June 2012
Srei Equipment Finance Private Limited
92 Lak
30 June 2010
Tata Capital Limited
35 Lak
30 June 2010
Tata Capital Limited
35 Lak
31 May 2010
Tata Capital Limited
1 Crore
31 March 2010
Tata Capital Limited
1 Crore
22 June 2012
Srei Equipment Finance Private Limited
0
30 November 2013
Srei Equipment Finance Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
31 May 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
31 October 2015
Srei Equipment Finance Limited
0
08 August 2012
Srei Equipment Finance Private Limited
0
30 June 2010
Tata Capital Limited
0
16 May 2014
Srei Equipment Finance Limited
0
31 March 2010
Tata Capital Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
30 November 2013
Srei Equipment Finance Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
31 May 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
31 October 2015
Srei Equipment Finance Limited
0
08 August 2012
Srei Equipment Finance Private Limited
0
30 June 2010
Tata Capital Limited
0
16 May 2014
Srei Equipment Finance Limited
0
31 March 2010
Tata Capital Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
30 November 2013
Srei Equipment Finance Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
31 May 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
31 October 2015
Srei Equipment Finance Limited
0
08 August 2012
Srei Equipment Finance Private Limited
0
30 June 2010
Tata Capital Limited
0
16 May 2014
Srei Equipment Finance Limited
0
31 March 2010
Tata Capital Limited
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-25122020-signed
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(3)-15102020
Declaration by first director-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-12112019_signed
Optional Attachment-(2)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(3)-11112019
Optional Attachment-(4)-11112019
Notice of resignation;-11112019
Evidence of cessation;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(5)-11112019
Form AOC - 4 CFS-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018