Company Information
CIN
Status
Date of Incorporation
16 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,854,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Kumar Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Harsh Ashok Kesharia
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Gopikrishna Bubna Bilasrai
Additional Director
about 5 years ago
about 5 years ago
Rajendra Prasad Gulabchand Rajput
Additional Director
about 5 years ago
about 5 years ago
Shubhkaran Jain
Director
over 6 years ago
over 6 years ago
Nandagiri Veera .
Additional Director
over 6 years ago
over 6 years ago
Ajay Ramesh Khandelwal
Director
about 13 years ago
about 13 years ago
Manju Ramesh Khandelwal
Director
over 25 years ago
over 25 years ago
Sanjeev Ramesh Khandelwal
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 6] Common Metals, Unprocessed Or Processed And Their Alloys (Namely; Steel, Metal, Aluminum, Lead, Zinc, Magnesium Nickel, Tin, And Its Alloys).
Charges
30 November 2018
Standard Chartered Bank
2 Crore
22 February 2017
Tata Capital Financial Services Limited
19 Lak
24 August 2012
Union Bank Of India
30 Crore
25 November 2009
Union Bank Of India
35 Crore
12 December 2017
Srei Equipment Finance Limited
2 Crore
17 November 2016
Srei Equipment Finance Limited
1 Crore
22 January 2016
Srei Equipment Finance Limited
3 Crore
24 December 2007
Icici Bank Limited
1 Crore
05 December 2011
Srei Equipment Finance Private Limited
1 Crore
01 February 2013
Srei Equipment Finance Private Limited
3 Crore
01 March 2014
Srei Equipment Finance Limited
4 Crore
05 October 2011
Srei Equipment Finance Private Limited
2 Crore
15 November 2011
Srei Equipment Finance Private Limited
3 Crore
27 December 2007
Icici Bank Limited
1 Crore
17 March 2011
Kotak Mahindra Bank Limited
1 Crore
26 April 2011
Kotak Mahindra Bank Limited
1 Crore
26 November 2007
The Royal Bank Of Scotland N. V.
1 Crore
10 October 2008
The Royal Bank Of Scotland N. V.
19 Lak
07 April 2007
The Royal Bank Of Scotland N. V.
15 Lak
07 January 2008
The Royal Bank Of Scotland N. V.
21 Lak
30 November 2018
Standard Chartered Bank
0
22 February 2017
Tata Capital Financial Services Limited
0
17 November 2016
Others
0
12 December 2017
Others
0
01 March 2014
Srei Equipment Finance Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
05 October 2011
Srei Equipment Finance Private Limited
0
25 November 2009
Union Bank Of India
0
24 December 2007
Icici Bank Limited
0
27 December 2007
Icici Bank Limited
0
24 August 2012
Union Bank Of India
0
17 March 2011
Kotak Mahindra Bank Limited
0
26 April 2011
Kotak Mahindra Bank Limited
0
01 February 2013
Srei Equipment Finance Private Limited
0
07 April 2007
The Royal Bank Of Scotland N. V.
0
07 January 2008
The Royal Bank Of Scotland N. V.
0
05 December 2011
Srei Equipment Finance Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
26 November 2007
The Royal Bank Of Scotland N. V.
0
10 October 2008
The Royal Bank Of Scotland N. V.
0
30 November 2018
Standard Chartered Bank
0
22 February 2017
Tata Capital Financial Services Limited
0
17 November 2016
Others
0
12 December 2017
Others
0
01 March 2014
Srei Equipment Finance Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
05 October 2011
Srei Equipment Finance Private Limited
0
25 November 2009
Union Bank Of India
0
24 December 2007
Icici Bank Limited
0
27 December 2007
Icici Bank Limited
0
24 August 2012
Union Bank Of India
0
17 March 2011
Kotak Mahindra Bank Limited
0
26 April 2011
Kotak Mahindra Bank Limited
0
01 February 2013
Srei Equipment Finance Private Limited
0
07 April 2007
The Royal Bank Of Scotland N. V.
0
07 January 2008
The Royal Bank Of Scotland N. V.
0
05 December 2011
Srei Equipment Finance Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
26 November 2007
The Royal Bank Of Scotland N. V.
0
10 October 2008
The Royal Bank Of Scotland N. V.
0
Documents
Form PAS-6-06012021_signed
Form MGT-14-29122020_signed
Form DPT-3-04112020_signed
Form DPT-3-01102020-signed
Form MSME FORM I-18092020_signed
Form DIR-12-05092020_signed
Optional Attachment-(4)-03092020
Optional Attachment-(3)-03092020
Interest in other entities;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form PAS-6-18082020_signed
Form DIR-12-22062020_signed
Evidence of cessation;-20062020
Notice of resignation;-20062020
Form DIR-12-04022020_signed
Interest in other entities;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(3)-03022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form CHG-4-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-19112019