Company Information
CIN
Status
Date of Incorporation
07 August 1986
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Millstones, Sharpening Or Polishing Stones
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asheesh Kumar Kesarwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manju Kesharwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Agrahari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Radha Devi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rani Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhola Nath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vatsal Bhatnagar
Director/Designated Partner
over 16 years ago
over 16 years ago
Arpan Bhatnagar
Director
over 19 years ago
over 19 years ago
Aseem Bhatnagar
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Vijay Prabha Bhatnagar
Director
about 23 years ago
about 23 years ago
Charges
28 April 2015
Indiabulls Housing Finance Limited
49 Lak
31 January 2015
Tata Capital Financial Services Limited
46 Lak
26 July 2014
Tata Capital Financial Services Limited
29 Lak
30 June 2014
Tata Capital Financial Services Limited
18 Lak
30 June 2014
Tata Capital Financial Services Limited
19 Lak
30 June 2014
Tata Capital Financial Services Limited
27 Lak
30 June 2014
Tata Capital Financial Services Limited
40 Lak
30 June 2014
Tata Capital Financial Services Limited
62 Lak
27 December 2013
Tata Capital Financial Services Limited
31 Lak
31 December 2012
Tata Capital Financial Services Limited
10 Lak
30 September 2012
Tata Capital Financial Services Limited
51 Lak
31 May 2012
Tata Capital Financial Services Limited
23 Lak
14 January 2012
Tata Capital Limited
17 Lak
31 December 2011
Tata Capital Limited
37 Lak
15 February 2011
Srei Equipment Finance Private Limited
35 Lak
18 January 2011
State Bank Of India
20 Crore
05 December 2010
Srei Equipment Finance Private Limited
35 Lak
22 February 2010
Srei Equipment Finance Private Limited
34 Lak
17 March 2007
Union Bank Of India
2 Crore
07 August 2001
Union Bank Of India
7 Crore
31 March 2023
Others
0
31 May 2012
Tata Capital Financial Services Limited
0
31 December 2011
Tata Capital Limited
0
14 January 2012
Tata Capital Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
30 September 2012
Tata Capital Financial Services Limited
0
18 January 2011
State Bank Of India
0
30 June 2014
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
27 December 2013
Tata Capital Financial Services Limited
0
26 July 2014
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
22 February 2010
Srei Equipment Finance Private Limited
0
07 August 2001
Union Bank Of India
0
17 March 2007
Union Bank Of India
0
28 April 2015
Indiabulls Housing Finance Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
31 March 2023
Others
0
31 May 2012
Tata Capital Financial Services Limited
0
31 December 2011
Tata Capital Limited
0
14 January 2012
Tata Capital Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
30 September 2012
Tata Capital Financial Services Limited
0
18 January 2011
State Bank Of India
0
30 June 2014
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
27 December 2013
Tata Capital Financial Services Limited
0
26 July 2014
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
22 February 2010
Srei Equipment Finance Private Limited
0
07 August 2001
Union Bank Of India
0
17 March 2007
Union Bank Of India
0
28 April 2015
Indiabulls Housing Finance Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
Documents
List of share holders, debenture holders;-26052020
Optional Attachment-(1)-26052020
Form MGT-7-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Directors report as per section 134(3)-20052020
Optional Attachment-(1)-20052020
Form AOC-4-20052020_signed
Form DPT-3-25102019-signed
Form ADT-1-21092019_signed
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
Acknowledgement received from company-18072019
Form DIR-11-18072019_signed
Proof of dispatch-18072019
Form DIR-12-18072019_signed
Notice of resignation filed with the company-18072019
Evidence of cessation;-17072019
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Form MSME FORM I-31052019_signed
Instrument(s) of creation or modification of charge;-20062018
Optional Attachment-(1)-20062018
Form CHG-1-20062018_signed
Optional Attachment-(2)-20062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180620
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed