Company Information

CIN
Status
Date of Incorporation
13 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aman Sethi .
Aman Sethi .
Director/Designated Partner
over 1 year ago
Manjeet Chawla
Manjeet Chawla
Director/Designated Partner
over 1 year ago
Ram Niwas Yadav
Ram Niwas Yadav
Director/Designated Partner
almost 20 years ago
Pradip Sethi Kumar
Pradip Sethi Kumar
Director/Designated Partner
almost 20 years ago

Past Directors

Som Prakash Sethi
Som Prakash Sethi
Director
almost 20 years ago

Charges

2 Crore
19 September 2013
Punjab & Sind Bank
1 Crore
11 February 2012
Icici Bank Limited
50 Lak
21 August 2011
Tata Capital Limited
44 Lak
01 August 2011
Srei Equipment Finance Private Limited
31 Lak
28 August 2006
Icici Bank Ltd.
15 Lak
28 August 2006
Icici Bank Ltd.
0
21 August 2011
Tata Capital Limited
0
11 February 2012
Icici Bank Limited
0
19 September 2013
Punjab & Sind Bank
0
01 August 2011
Srei Equipment Finance Private Limited
0
28 August 2006
Icici Bank Ltd.
0
21 August 2011
Tata Capital Limited
0
11 February 2012
Icici Bank Limited
0
19 September 2013
Punjab & Sind Bank
0
01 August 2011
Srei Equipment Finance Private Limited
0
28 August 2006
Icici Bank Ltd.
0
21 August 2011
Tata Capital Limited
0
11 February 2012
Icici Bank Limited
0
19 September 2013
Punjab & Sind Bank
0
01 August 2011
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-19032021-signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form DPT-3-29122020_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-09012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-09122017_signed
Copy of resolution passed by the company-08122017
Copy of the intimation sent by company-08122017
Copy of written consent given by auditor-08122017
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed