Company Information

CIN
Status
Date of Incorporation
27 December 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha M Vora
Manisha M Vora
Director/Designated Partner
over 1 year ago
Asha Hemant Shah
Asha Hemant Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Director
about 19 years ago

Charges

194 Crore
12 October 2012
Srei Equipment Finance Private Limited
9 Crore
27 December 2019
Housing Development Finance Corporation Limited
194 Crore
12 November 2021
Others
0
27 December 2019
Others
0
12 October 2012
Srei Equipment Finance Private Limited
0
12 November 2021
Others
0
27 December 2019
Others
0
12 October 2012
Srei Equipment Finance Private Limited
0
12 November 2021
Others
0
27 December 2019
Others
0
12 October 2012
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-17092020-signed
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-25012020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-14-05042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Form MGT-14-20032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Notice of resignation filed with the company-31012018