Company Information
CIN
Status
Date of Incorporation
05 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohammad Mannan Akhtar Shaikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjum Mannan Shaikh
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
28 June 2019
Yes Bank Limited
1 Crore
11 December 2018
Axis Bank Limited
2 Crore
31 January 2018
Citi Bank N.a.
46 Lak
28 December 2017
Citi Bank N.a.
44 Lak
07 December 2017
Citi Bank N.a.
92 Lak
29 April 2017
Citi Bank N.a.
27 Lak
29 April 2017
Citi Bank N.a.
40 Lak
28 December 2016
Citi Bank N.a.
46 Lak
31 August 2016
Citi Bank N.a.
46 Lak
27 July 2016
Citi Bank N.a.
2 Crore
27 July 2016
Citi Bank N.a.
1 Crore
03 February 2015
Srei Equipment Finance Limited
41 Lak
14 August 2014
Citicorp Finance (india) Limited
22 Lak
10 April 2013
Citibank N. A.
26 Lak
28 July 2012
Citicorp Finance (i) Limited
7 Lak
31 July 2020
Kotak Mahindra Bank Limited
1 Crore
31 July 2020
Kotak Mahindra Bank Limited
5 Crore
26 February 2020
Citicorp Finance (india) Ltd
1 Crore
29 January 2020
Citi Bank N.a.
22 Lak
30 December 2019
Citi Bank N.a.
2 Crore
22 November 2019
Icici Bank Limited
1 Crore
18 November 2019
Citi Bank N.a.
45 Lak
29 October 2019
Citi Bank N.a.
25 Lak
29 October 2019
Citi Bank N.a.
99 Lak
01 December 2018
Yes Bank Limited
1 Crore
29 September 2022
Citicorp Finance (india) Ltd
1 Crore
16 November 2023
Axis Bank Limited
0
28 September 2023
Axis Bank Limited
0
29 September 2022
Others
0
27 July 2016
Citi Bank N.a.
0
27 July 2016
Citi Bank N.a.
0
31 January 2018
Citi Bank N.a.
0
31 July 2020
Others
0
01 December 2018
Yes Bank Limited
0
28 December 2016
Citi Bank N.a.
0
29 April 2017
Citi Bank N.a.
0
29 April 2017
Citi Bank N.a.
0
28 December 2017
Citi Bank N.a.
0
07 December 2017
Citi Bank N.a.
0
31 July 2020
Others
0
11 December 2018
Others
0
29 October 2019
Citi Bank N.a.
0
29 October 2019
Citi Bank N.a.
0
18 November 2019
Citi Bank N.a.
0
22 November 2019
Others
0
30 December 2019
Citi Bank N.a.
0
29 January 2020
Citi Bank N.a.
0
03 February 2015
Srei Equipment Finance Limited
0
28 July 2012
Citicorp Finance (i) Limited
0
31 August 2016
Citi Bank N.a.
0
14 August 2014
Citicorp Finance (india) Limited
0
10 April 2013
Citibank N. A.
0
26 February 2020
Others
0
28 June 2019
Yes Bank Limited
0
16 November 2023
Axis Bank Limited
0
28 September 2023
Axis Bank Limited
0
29 September 2022
Others
0
27 July 2016
Citi Bank N.a.
0
27 July 2016
Citi Bank N.a.
0
31 January 2018
Citi Bank N.a.
0
31 July 2020
Others
0
01 December 2018
Yes Bank Limited
0
28 December 2016
Citi Bank N.a.
0
29 April 2017
Citi Bank N.a.
0
29 April 2017
Citi Bank N.a.
0
28 December 2017
Citi Bank N.a.
0
07 December 2017
Citi Bank N.a.
0
31 July 2020
Others
0
11 December 2018
Others
0
29 October 2019
Citi Bank N.a.
0
29 October 2019
Citi Bank N.a.
0
18 November 2019
Citi Bank N.a.
0
22 November 2019
Others
0
30 December 2019
Citi Bank N.a.
0
29 January 2020
Citi Bank N.a.
0
03 February 2015
Srei Equipment Finance Limited
0
28 July 2012
Citicorp Finance (i) Limited
0
31 August 2016
Citi Bank N.a.
0
14 August 2014
Citicorp Finance (india) Limited
0
10 April 2013
Citibank N. A.
0
26 February 2020
Others
0
28 June 2019
Yes Bank Limited
0
Documents
Form DPT-3-04112020-signed
Form CHG-1-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-22072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-15122019_signed
Optional Attachment-(2)-30112019
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(1)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form CHG-1-27112019_signed
Optional Attachment-(1)-27112019