Company Information

CIN
Status
Date of Incorporation
30 April 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Mrig
Ajay Mrig
Director/Designated Partner
almost 2 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
almost 2 years ago
Dev Sindhu
Dev Sindhu
Managing Director
about 13 years ago
Rudra Sen Sindhu
Rudra Sen Sindhu
Director
almost 19 years ago
Satishkumar Laxmichand Jain
Satishkumar Laxmichand Jain
Director
over 22 years ago

Past Directors

Dhani Ram Gupta
Dhani Ram Gupta
Director
over 9 years ago
Ganesh Chandra Mrig
Ganesh Chandra Mrig
Director
over 22 years ago

Charges

5 Crore
27 August 2015
Idbi Trusteeship Services Limited
40 Crore
19 June 2013
Indusind Bank Ltd.
100 Crore
15 May 2010
Srei Equipment Finance Private Limited
29 Lak
22 February 2009
Srei Equipment Finance Private Limited
24 Lak
30 March 2005
Ge Capital Transportation Fin. Services Ltd.
5 Crore
08 July 2005
Ge Gapital Transporation Financial Services Ltd
1 Crore
30 November 2005
Ge Capital Transportation Fin. Services Ltd.
2 Crore
27 December 2019
Indusind Bank Ltd.
5 Crore
08 February 2023
Axis Bank Limited
0
02 February 2022
Axis Bank Limited
0
25 October 2021
Axis Bank Limited
0
27 December 2019
Others
0
22 February 2009
Srei Equipment Finance Private Limited
0
08 July 2005
Ge Gapital Transporation Financial Services Ltd
0
15 May 2010
Srei Equipment Finance Private Limited
0
27 August 2015
Idbi Trusteeship Services Limited
0
30 March 2005
Ge Capital Transportation Fin. Services Ltd.
0
30 November 2005
Ge Capital Transportation Fin. Services Ltd.
0
19 June 2013
Indusind Bank Ltd.
0
08 February 2023
Axis Bank Limited
0
02 February 2022
Axis Bank Limited
0
25 October 2021
Axis Bank Limited
0
27 December 2019
Others
0
22 February 2009
Srei Equipment Finance Private Limited
0
08 July 2005
Ge Gapital Transporation Financial Services Ltd
0
15 May 2010
Srei Equipment Finance Private Limited
0
27 August 2015
Idbi Trusteeship Services Limited
0
30 March 2005
Ge Capital Transportation Fin. Services Ltd.
0
30 November 2005
Ge Capital Transportation Fin. Services Ltd.
0
19 June 2013
Indusind Bank Ltd.
0
08 February 2023
Axis Bank Limited
0
02 February 2022
Axis Bank Limited
0
25 October 2021
Axis Bank Limited
0
27 December 2019
Others
0
22 February 2009
Srei Equipment Finance Private Limited
0
08 July 2005
Ge Gapital Transporation Financial Services Ltd
0
15 May 2010
Srei Equipment Finance Private Limited
0
27 August 2015
Idbi Trusteeship Services Limited
0
30 March 2005
Ge Capital Transportation Fin. Services Ltd.
0
30 November 2005
Ge Capital Transportation Fin. Services Ltd.
0
19 June 2013
Indusind Bank Ltd.
0

Documents

Form DPT-3-14052021_signed
Form PAS-6-17022021_signed
Form MGT-14-05012021_signed
Form MR-1-28122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of shareholders resolution-28122020
Optional Attachment-(1)-28122020
Form PAS-6-23122020_signed
Form PAS-6-30092020_signed
Form PAS-6-30092020_signed
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-13112019
Form BEN - 2-19082019
Declaration under section 90-19082019
Form DPT-3-24062019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form MR-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of shareholders resolution-05042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-06122018