Company Information

CIN
Status
Date of Incorporation
11 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Joshi
Sanjay Joshi
Director/Designated Partner
over 6 years ago
Pankaj Prakash Sharma
Pankaj Prakash Sharma
Director/Designated Partner
over 7 years ago
Vikas Bhawani Sharma
Vikas Bhawani Sharma
Director
over 12 years ago

Past Directors

Pankaj Harsukhlal Udeshi
Pankaj Harsukhlal Udeshi
Additional Director
about 8 years ago
Prashant Shriniwas Kalantri
Prashant Shriniwas Kalantri
Additional Director
almost 10 years ago
Vikram Bhavanishankar Sharma
Vikram Bhavanishankar Sharma
Director
over 12 years ago

Charges

90 Crore
15 September 2017
Srei Equipment Finance Limited
5 Crore
29 March 2014
Union Bank Of India - Lead Bank Of Ubi Consortium
85 Crore
29 March 2014
Others
0
15 September 2017
Others
0
29 March 2014
Others
0
15 September 2017
Others
0
29 March 2014
Others
0
15 September 2017
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Form AOC-4(XBRL)-14092020_signed
Form MGT-7-30012020_signed
Optional Attachment-(1)-25012020
List of share holders, debenture holders;-25012020
Form ADT-1-29112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Form DIR-12-05072018_signed
Optional Attachment-(1)-04072018
Notice of resignation;-04072018
Interest in other entities;-04072018
Evidence of cessation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form CHG-1-27062018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180627
Form INC-28-21062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16062018
Optional Attachment-(1)-16062018
Copy of court order or NCLT or CLB or order by any other competent authority.-02062018
Optional Attachment-(1)-02062018