Company Information

CIN
Status
Date of Incorporation
12 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
91,850,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Manohar Powale
Rajesh Manohar Powale
Director/Designated Partner
almost 2 years ago
Raja Mukherjee
Raja Mukherjee
Director
over 7 years ago
Khimji Shamji Pandav
Khimji Shamji Pandav
Director
over 9 years ago
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
over 11 years ago
Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director
about 12 years ago
Murzash Manekshana
Murzash Manekshana
Director
about 12 years ago

Past Directors

Subramany Padmanabhan
Subramany Padmanabhan
Additional Director
about 6 years ago
Vilas Dattatray Pradhan
Vilas Dattatray Pradhan
Director
over 7 years ago
Deepak Yeshwant Chitnis
Deepak Yeshwant Chitnis
Additional Director
over 9 years ago

Charges

176 Crore
08 November 2014
Srei Equipment Finance Limited
85 Lak
08 November 2014
Srei Equipment Finance Limited
38 Lak
08 September 2014
Idbi Trusteeship Services Limited
175 Crore
08 September 2014
Idbi Trusteeship Services Limited
0
08 November 2014
Srei Equipment Finance Limited
0
08 November 2014
Srei Equipment Finance Limited
0
08 September 2014
Idbi Trusteeship Services Limited
0
08 November 2014
Srei Equipment Finance Limited
0
08 November 2014
Srei Equipment Finance Limited
0
08 September 2014
Idbi Trusteeship Services Limited
0
08 November 2014
Srei Equipment Finance Limited
0
08 November 2014
Srei Equipment Finance Limited
0

Documents

Form DPT-3-22122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form INC-22-03122020_signed
Optional Attachment-(1)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Copy of board resolution authorizing giving of notice-03122020
Form ADT-1-26112020_signed
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form DIR-12-31102020_signed
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-08102020
Form DPT-3-03082020-signed
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form DIR-12-16092019_signed
Optional Attachment-(1)-16092019
Declaration under section 90-29072019