Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Chopra
Amit Chopra
Director/Designated Partner
over 1 year ago
Sunanda Amit Chopra
Sunanda Amit Chopra
Director/Designated Partner
over 1 year ago
Ansh Chopra
Ansh Chopra
Director/Designated Partner
almost 2 years ago
Rashida Sultana
Rashida Sultana
Director
over 7 years ago

Past Directors

Maharaj Krishan Maggu
Maharaj Krishan Maggu
Director
over 14 years ago

Charges

3 Crore
15 October 2010
Srei Equipment Finance Private Limited
54 Lak
27 May 2021
Icici Bank Limited
3 Crore
31 July 2023
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0
28 July 2023
Others
0
28 June 2023
Axis Bank Limited
0
27 May 2021
Others
0
15 October 2010
Srei Equipment Finance Private Limited
0
31 July 2023
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0
28 July 2023
Others
0
28 June 2023
Axis Bank Limited
0
27 May 2021
Others
0
15 October 2010
Srei Equipment Finance Private Limited
0
31 July 2023
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0
28 July 2023
Others
0
28 June 2023
Axis Bank Limited
0
27 May 2021
Others
0
15 October 2010
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4-13122019_signed
Form ADT-1-03122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Form DPT-3-28062019
Form INC-22-11032019_signed
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Notice of resignation;-11012018
Letter of appointment;-11012018
Form DIR-12-11012018_signed
Evidence of cessation;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed