Company Information
CIN
Status
Date of Incorporation
20 February 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,550,000
Authorised Capital
6,550,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Binti Bhowal
Additional Director
over 9 years ago
over 9 years ago
Suban Bhowal
Director
almost 13 years ago
almost 13 years ago
Sougata Bhowal
Director
almost 13 years ago
almost 13 years ago
Charges
22 January 2014
Srei Equipment Finance Limited
19 Lak
22 January 2014
Srei Equipment Finance Limited
0
22 January 2014
Srei Equipment Finance Limited
0
22 January 2014
Srei Equipment Finance Limited
0
Documents
Form SH-7-07012021-signed
Form AOC-4-07012021_signed
Form 66-06012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Altered memorandum of assciation;-23122020
Copy of the resolution for alteration of capital;-23122020
Optional Attachment-(1)-23122020
Form PAS-3-22122020_signed
Form DIR-12-22122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of Board or Shareholders? resolution-15122020
Optional Attachment-(1)-15122020
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(5)-14122020
Optional Attachment-(1)-14122020
Interest in other entities;-14122020
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(4)-14122020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed