Company Information

CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
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
Financials All Documents available from MCA @Rs 199/-

Directors

Dayaram Ramakant Pasuan
Dayaram Ramakant Pasuan
Director/Designated Partner
over 1 year ago
Shekhar Lakhan Mandal
Shekhar Lakhan Mandal
Director/Designated Partner
over 1 year ago

Past Directors

Neelam Chandrakant Shah
Neelam Chandrakant Shah
Director
over 9 years ago
Pooja Rajeev Jain
Pooja Rajeev Jain
Director
over 9 years ago
Rajeev Ramesh Jain
Rajeev Ramesh Jain
Director
over 12 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Additional Director
about 13 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
almost 14 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
almost 14 years ago

Charges

5 Crore
22 March 2016
Srei Equipment Finance Limited
5 Crore
22 March 2016
Others
0
22 March 2016
Others
0
22 March 2016
Others
0
22 March 2016
Others
0

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form DPT-3-05022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed