Company Information

CIN
Status
Date of Incorporation
01 January 2010
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Building-Cleaning And Industrial Cleaning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,990,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamshun Muktar Shaikh
Shamshun Muktar Shaikh
Director
about 15 years ago
Muktar Shamshuddin Shaikh
Muktar Shamshuddin Shaikh
Director
about 15 years ago

Past Directors

Custodio Sabastiao Fernandes
Custodio Sabastiao Fernandes
Director
about 7 years ago
Hawabi Muktar Shaikh
Hawabi Muktar Shaikh
Director
about 7 years ago

Charges

69 Crore
28 June 2018
Srei Equipment Finance Limited
25 Crore
09 March 2018
Srei Equipment Finance Limited
24 Crore
30 June 2014
Corporation Bank
5 Crore
22 March 2013
Srei Equipment Finance Private Limited
4 Crore
05 March 2012
Corporation Bank
7 Crore
01 February 2012
Central Bank Of India
2 Crore
16 December 2013
Central Bank Of India
2 Crore
14 August 2015
Central Bank Of India
24 Crore
15 March 2021
Others
0
15 February 2019
Others
0
09 March 2018
Others
0
28 June 2018
Others
0
14 August 2015
Central Bank Of India
0
01 February 2012
Central Bank Of India
0
22 March 2013
Srei Equipment Finance Private Limited
0
16 December 2013
Central Bank Of India
0
30 June 2014
Corporation Bank
0
05 March 2012
Corporation Bank
0
15 March 2021
Others
0
15 February 2019
Others
0
09 March 2018
Others
0
28 June 2018
Others
0
14 August 2015
Central Bank Of India
0
01 February 2012
Central Bank Of India
0
22 March 2013
Srei Equipment Finance Private Limited
0
16 December 2013
Central Bank Of India
0
30 June 2014
Corporation Bank
0
05 March 2012
Corporation Bank
0
15 March 2021
Others
0
15 February 2019
Others
0
09 March 2018
Others
0
28 June 2018
Others
0
14 August 2015
Central Bank Of India
0
01 February 2012
Central Bank Of India
0
22 March 2013
Srei Equipment Finance Private Limited
0
16 December 2013
Central Bank Of India
0
30 June 2014
Corporation Bank
0
05 March 2012
Corporation Bank
0

Documents

Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Form GNL-2-24102019-signed
Form MGT-14-12092019-signed
Form ADT-1-20072019_signed
Optional Attachment-(3)-20072019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20072019
Optional Attachment-(2)-20072019
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Optional Attachment-(1)-18072019
Form ADT-1-17072019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12072019
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Copy of written consent given by auditor-10072019
Copy of the intimation sent by company-10072019
Copy of resolution passed by the company-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(5)-05072019
Optional Attachment-(3)-05072019
Optional Attachment-(4)-05072019
Optional Attachment-(2)-05072019
Form MGT-7-03072019_signed
Form ADT-3-26062019_signed
List of share holders, debenture holders;-26062019
Form AOC-4-26062019_signed
Resignation letter-25062019