Company Information

CIN
Status
Date of Incorporation
27 October 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,008,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girdhari Lal Gour
Girdhari Lal Gour
Director
over 1 year ago
Ashok Kumar Gour
Ashok Kumar Gour
Director/Designated Partner
about 25 years ago

Past Directors

Aditya Gaur
Aditya Gaur
Additional Director
about 12 years ago

Charges

3 Crore
16 May 2016
Srei Equipment Finance Limited
90 Lak
28 November 2013
Bank Of Baroda
2 Crore
31 December 2013
Srei Equipment Finance Limited
27 Lak
22 October 2009
Srei Equipment Finance Private Limited
74 Lak
11 January 2003
Canara Bank
12 Lak
16 May 2016
Others
0
22 October 2009
Srei Equipment Finance Private Limited
0
28 November 2013
Bank Of Baroda
0
31 December 2013
Srei Equipment Finance Limited
0
11 January 2003
Canara Bank
0
16 May 2016
Others
0
22 October 2009
Srei Equipment Finance Private Limited
0
28 November 2013
Bank Of Baroda
0
31 December 2013
Srei Equipment Finance Limited
0
11 January 2003
Canara Bank
0
16 May 2016
Others
0
22 October 2009
Srei Equipment Finance Private Limited
0
28 November 2013
Bank Of Baroda
0
31 December 2013
Srei Equipment Finance Limited
0
11 January 2003
Canara Bank
0
16 May 2016
Others
0
22 October 2009
Srei Equipment Finance Private Limited
0
28 November 2013
Bank Of Baroda
0
31 December 2013
Srei Equipment Finance Limited
0
11 January 2003
Canara Bank
0
16 May 2016
Others
0
22 October 2009
Srei Equipment Finance Private Limited
0
28 November 2013
Bank Of Baroda
0
31 December 2013
Srei Equipment Finance Limited
0
11 January 2003
Canara Bank
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(3)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form DPT-3-16092019-signed
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019