Company Information
CIN
Status
Date of Incorporation
16 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial preparation Foor or Drink Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Madhav Jagyasi
Director
over 1 year ago
over 1 year ago
Aman Vyaghra
Director/Designated Partner
over 1 year ago
over 1 year ago
Kavita Deepak Jagyasi
Director
over 13 years ago
over 13 years ago
Past Directors
Manisha Vyaghra
Additional Director
over 12 years ago
over 12 years ago
Manish Kailashnath Sharma
Additional Director
over 13 years ago
over 13 years ago
Charges
22 February 2019
Hdb Financial Services Limited
56 Lak
24 January 2019
Cholamandalam Investment And Finance Company Limited
12 Lak
24 January 2019
Cholamandalam Investment And Finance Company Limited
17 Lak
31 July 2018
Hdfc Bank Limited
4 Crore
21 April 2017
Srei Equipment Finance Limited
30 Lak
28 February 2017
Srei Equipment Finance Limited
43 Lak
16 December 2016
Srei Equipment Finance Limited
2 Crore
31 July 2014
Srei Equipment Finance Limited
42 Lak
31 July 2014
Srei Equipment Finance Limited
42 Lak
14 June 2014
Allahabad Bank
12 Lak
08 August 2012
Indian Bank
5 Crore
12 October 2023
State Bank Of India
0
28 February 2017
Others
0
16 December 2016
Others
0
24 January 2019
Others
0
08 August 2012
Indian Bank
0
22 February 2019
Others
0
31 July 2018
Hdfc Bank Limited
0
31 July 2014
Srei Equipment Finance Limited
0
24 January 2019
Others
0
14 June 2014
Allahabad Bank
0
31 July 2014
Srei Equipment Finance Limited
0
21 April 2017
Others
0
12 October 2023
State Bank Of India
0
28 February 2017
Others
0
16 December 2016
Others
0
24 January 2019
Others
0
08 August 2012
Indian Bank
0
22 February 2019
Others
0
31 July 2018
Hdfc Bank Limited
0
31 July 2014
Srei Equipment Finance Limited
0
24 January 2019
Others
0
14 June 2014
Allahabad Bank
0
31 July 2014
Srei Equipment Finance Limited
0
21 April 2017
Others
0
Documents
Form CHG-1-23122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form DPT-3-14102020-signed
Optional Attachment-(1)-22022020
Form MGT-7-03022020_signed
List of share holders, debenture holders;-27012020
Copy of MGT-8-27012020
Form AOC-4(XBRL)-14012020_signed
Form MGT-14-10012020_signed
Optional Attachment-(1)-10012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form MGT-14-12122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Optional Attachment-(1)-06122019
Form INC-22-12112019_signed
Form MGT-14-08112019_signed
Copy of board resolution authorizing giving of notice-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Optional Attachment-(1)-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Form CHG-1-22052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190522