Company Information

CIN
Status
Date of Incorporation
25 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Joshi
Sanjay Joshi
Director/Designated Partner
about 7 years ago
Pankaj Prakash Sharma
Pankaj Prakash Sharma
Director/Designated Partner
about 9 years ago
Vikas Bhawani Sharma
Vikas Bhawani Sharma
Director
over 13 years ago

Past Directors

Shivanand Samant Yashwant
Shivanand Samant Yashwant
Additional Director
over 9 years ago
Prashant Shriniwas Kalantri
Prashant Shriniwas Kalantri
Additional Director
almost 12 years ago
Vikram Bhavanishankar Sharma
Vikram Bhavanishankar Sharma
Director
over 13 years ago

Charges

3 Crore
22 November 2015
Srei Equipment Finance Limited
3 Crore
22 November 2015
Others
0
22 November 2015
Others
0
22 November 2015
Others
0
22 November 2015
Others
0
22 November 2015
Others
0

Documents

Form DIR-12-26062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Evidence of cessation;-23062018
Optional Attachment-(1)-23062018
Optional Attachment-(2)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form 20B-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form CHG-1-25092016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160925
Optional Attachment-(1)-27082016
Instrument(s) of creation or modification of charge;-27082016
Notice of resignation;-09052016
Letter of appointment;-09052016
Interest in other entities;-09052016
Form DIR-12-09052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Evidence of cessation;-09052016
Form DIR-11-05052016_signed