Company Information

CIN
Status
Date of Incorporation
20 March 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manakchand H Loonkar
Manakchand H Loonkar
Director
over 1 year ago
Kalpana Mahendra Loonkar
Kalpana Mahendra Loonkar
Director/Designated Partner
almost 2 years ago
Mahendra Manakchand Loonkar
Mahendra Manakchand Loonkar
Director
almost 2 years ago
Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director/Designated Partner
almost 34 years ago

Past Directors

Bharat Kishormal Shah
Bharat Kishormal Shah
Director
over 12 years ago

Charges

6 Crore
22 November 2007
Srei Infrastructure Finance Limited
6 Crore
22 November 2007
Srei Infrastructure Finance Limited
0
22 November 2007
Srei Infrastructure Finance Limited
0

Documents

Form DPT-3-02122020_signed
Form DPT-3-19092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-04072019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form AOC-4-18122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Optional Attachment-(1)-16122016