Company Information
CIN
Status
Date of Incorporation
14 January 1986
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
367,028,000
Authorised Capital
394,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jyoti Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Rajesh Dhangar
Individual Promoter
over 10 years ago
over 10 years ago
Rajkanta Jakhetia
Director/Designated Partner
over 12 years ago
over 12 years ago
Kedarmal Jakhetia
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajesh Kumar Garg
Wholetime Director
almost 16 years ago
almost 16 years ago
Amit Kumar Garg
Additional Director
almost 16 years ago
almost 16 years ago
Past Directors
Gopal Jakhetia Krishna
Additional Director
over 14 years ago
over 14 years ago
Sachin Sharma
Director
over 15 years ago
over 15 years ago
Santosh Bairagi
Director
over 15 years ago
over 15 years ago
Kailash Chandra Jakhetia
Whole Time Director
almost 16 years ago
almost 16 years ago
Dinesh Chaursia
Additional Director
almost 16 years ago
almost 16 years ago
Sudhir Kumar Garg
Additional Director
almost 16 years ago
almost 16 years ago
Charges
24 August 2007
Centurion Bank Of Punjab Limited
0
24 August 2007
Centurion Bank Of Punjab Limited
0
17 August 2004
State Bank Of Indore
0
10 November 2005
Union Bank Of India
0
18 October 2011
Srei Equipment Finance Private Limited
0
31 May 2010
Hdfc Bank Limited
0
03 June 2010
Union Bank Of India
0
24 August 2007
Centurion Bank Of Punjab Limited
0
23 March 2000
Sicom Limited
0
24 August 2007
Centurion Bank Of Punjab Limited
0
19 July 2006
State Bank Of India
0
24 August 2007
Centurion Bank Of Punjab Limited
0
23 June 2006
Centurion Bank Of Punjab Limited
0
05 June 2011
Srei Equipment Finance Private Limited
0
02 March 2001
State Bank Of Indore
0
24 August 2007
Centurion Bank Of Punjab Limited
0
18 October 2011
Srei Equipment Finance Private Limited
0
24 August 2007
Centurion Bank Of Punjab Limited
0
23 November 2009
Kotak Mahindra Bank Limited
0
18 October 2011
Srei Equipment Finance Private Limited
0
24 August 2007
Centurion Bank Of Punjab Limited
0
15 June 2006
Centurion Bank Of Punjab Limited
0
24 August 2007
Centurion Bank Of Punjab Limited
0
02 March 2001
State Bank Of Indore
0
23 June 2006
Centurion Bank Of Punjab Limited
0
23 June 2006
Centurion Bank Of Punjab Limited
0
15 June 2006
Centurion Bank Of Punjab Limited
0
23 June 2006
Centurion Bank Of Punjab Limited
0
23 June 2006
Centurion Bank Of Punjab Limited
0
24 August 2007
Centurion Bank Of Punjab Limited
0
24 August 2007
Centurion Bank Of Punjab Limited
0
24 August 2007
Centurion Bank Of Punjab Limited
0
17 August 2004
State Bank Of Indore
0
10 November 2005
Union Bank Of India
0
18 October 2011
Srei Equipment Finance Private Limited
0
31 May 2010
Hdfc Bank Limited
0
03 June 2010
Union Bank Of India
0
24 August 2007
Centurion Bank Of Punjab Limited
0
23 March 2000
Sicom Limited
0
24 August 2007
Centurion Bank Of Punjab Limited
0
19 July 2006
State Bank Of India
0
24 August 2007
Centurion Bank Of Punjab Limited
0
23 June 2006
Centurion Bank Of Punjab Limited
0
05 June 2011
Srei Equipment Finance Private Limited
0
02 March 2001
State Bank Of Indore
0
24 August 2007
Centurion Bank Of Punjab Limited
0
18 October 2011
Srei Equipment Finance Private Limited
0
24 August 2007
Centurion Bank Of Punjab Limited
0
23 November 2009
Kotak Mahindra Bank Limited
0
18 October 2011
Srei Equipment Finance Private Limited
0
24 August 2007
Centurion Bank Of Punjab Limited
0
15 June 2006
Centurion Bank Of Punjab Limited
0
24 August 2007
Centurion Bank Of Punjab Limited
0
02 March 2001
State Bank Of Indore
0
23 June 2006
Centurion Bank Of Punjab Limited
0
23 June 2006
Centurion Bank Of Punjab Limited
0
15 June 2006
Centurion Bank Of Punjab Limited
0
23 June 2006
Centurion Bank Of Punjab Limited
0
23 June 2006
Centurion Bank Of Punjab Limited
0
24 August 2007
Centurion Bank Of Punjab Limited
0
Documents
Form DIR-12-25102020_signed
Evidence of cessation;-23102020
Optional Attachment-(2)-23102020
Form DIR-12-25082020_signed
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
XBRL document in respect Consolidated financial statement-21082020
Form AOC-4(XBRL)-21082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
XBRL document in respect Consolidated financial statement-20082020
Form AOC-4(XBRL)-20082020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019
Form CHG-4-18042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Form DIR-12-14032019-signed
Evidence of cessation;-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
Form MGT-7-02012019_signed
Form ADT-1-21122018_signed