Company Information
CIN
Status
Date of Incorporation
13 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
65,650,110
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rabindra Budhsen Jain
Whole Time Director
over 8 years ago
over 8 years ago
Rudra Narain Jha
Director
over 11 years ago
over 11 years ago
Radhey Shyam Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Jahangir Iqbal Yar Khan
Director
over 9 years ago
over 9 years ago
Omprakash Prahladrai Pacheria
Additional Director
almost 10 years ago
almost 10 years ago
Siddhartha Gangwal
Director
over 11 years ago
over 11 years ago
Ananddeo Sharadaprasad Ojha
Director
almost 15 years ago
almost 15 years ago
Padmanabhaiah Jankiramiah Kantipudi
Director
almost 15 years ago
almost 15 years ago
Lalit Mansukhlal Katariya
Director
over 15 years ago
over 15 years ago
Om Prakash Chawla
Director
almost 16 years ago
almost 16 years ago
Subhkaran Kamalprasad Luharuka
Director
almost 16 years ago
almost 16 years ago
Sushil Deviprasad Vyas
Director
about 16 years ago
about 16 years ago
Nandkishore Balkishan Modani
Director
about 18 years ago
about 18 years ago
Charges
15 October 2017
Srei Equipment Finance Limited
17 Crore
28 June 2017
Srei Equipment Finance Limited
16 Crore
15 September 2011
Srei Equipment Finance Private Limited
25 Crore
15 June 2011
Srei Equipment Finance Private Limited
54 Lak
05 February 2011
Srei Equipment Finance Private Limited
6 Crore
05 February 2011
Srei Equipment Finance Private Limited
4 Crore
15 June 2011
Srei Equipment Finance Private Limited
34 Lak
15 June 2011
Srei Equipment Finance Private Limited
44 Lak
05 February 2011
Srei Equipment Finance Private Limited
6 Crore
05 February 2011
Srei Equipment Finance Private Limited
5 Crore
05 February 2011
Srei Equipment Finance Private Limited
6 Crore
28 June 2017
Others
0
15 October 2017
Others
0
05 February 2011
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
28 June 2017
Others
0
15 October 2017
Others
0
05 February 2011
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
Documents
Form CHG-1-22052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
Instrument(s) of creation or modification of charge;-14052018
Optional Attachment-(1)-14052018
Instrument(s) of creation or modification of charge;-13042018
Notice of resignation;-11042018
Form DIR-12-11042018_signed
Evidence of cessation;-11042018
Form MGT-7-06042018_signed
Form ADT-1-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
List of share holders, debenture holders;-31032018
Copy of the intimation sent by company-31032018
Form AOC-4(XBRL)-31032018_signed
Form CHG-1-12012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
Optional Attachment-(2)-08012018
Instrument(s) of creation or modification of charge;-08012018
Optional Attachment-(1)-08012018
Instrument(s) of creation or modification of charge;-02012018
Form ADT-1-14102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092017
Form AOC-4(XBRL)-22092017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed