Company Information
CIN
Status
Date of Incorporation
31 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Joshi
Director/Designated Partner
over 6 years ago
over 6 years ago
Pankaj Prakash Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Pankaj Harsukhlal Udeshi
Additional Director
over 8 years ago
over 8 years ago
Prashant Shriniwas Kalantri
Director
about 11 years ago
about 11 years ago
Charges
29 June 2018
Srei Equipment Finance Limited
28 Crore
28 June 2017
Srei Equipment Finance Limited
22 Crore
15 January 2017
Srei Equipment Finance Limited
6 Crore
29 December 2016
Srei Equipment Finance Limited
8 Crore
22 November 2015
Srei Equipment Finance Limited
3 Crore
22 November 2015
Others
0
29 December 2016
Others
0
29 June 2018
Others
0
28 June 2017
Others
0
15 January 2017
Others
0
22 November 2015
Others
0
29 December 2016
Others
0
29 June 2018
Others
0
28 June 2017
Others
0
15 January 2017
Others
0
22 November 2015
Others
0
29 December 2016
Others
0
29 June 2018
Others
0
28 June 2017
Others
0
15 January 2017
Others
0
Documents
Form CHG-1-27122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Instrument(s) of creation or modification of charge;-04102018
Form INC-22-17092018_signed
Copies of the utility bills as mentioned above (not older than two months)-17092018
Copy of board resolution authorizing giving of notice-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Form DIR-12-30062018_signed
Notice of resignation;-29062018
Interest in other entities;-29062018
Evidence of cessation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form MGT-7-22032018_signed
Form 23AC-22032018_signed
Form AOC-4-22032018_signed
Form 20B-22032018_signed
Optional Attachment-(1)-21032018
Annual return as per schedule V of the Companies Act,1956-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Form CHG-1-07122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Instrument(s) of creation or modification of charge;-01122017
Form CHG-1-12042017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170412
Instrument(s) of creation or modification of charge;-31032017
Optional Attachment-(1)-31032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170209