Company Information
CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vivek Bhambhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhar Bhambhani
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
12 December 2015
Au Financiers (india) Limited
2 Crore
08 November 2012
Indian Overseas Bank
7 Crore
31 March 2011
Bank Of Baroda
75 Lak
31 March 2011
Bank Of Baroda
32 Lak
31 March 2011
Bank Of Baroda
80 Lak
22 July 2012
Srei Equipment Finance Private Limited
5 Crore
19 November 2007
Indian Overseas Bank
25 Lak
19 November 2007
Indian Overseas Bank
95 Lak
19 November 2007
Indian Overseas Bank
0
19 November 2007
Indian Overseas Bank
0
31 March 2011
Bank Of Baroda
0
31 March 2011
Bank Of Baroda
0
22 July 2012
Srei Equipment Finance Private Limited
0
31 March 2011
Bank Of Baroda
0
08 November 2012
Indian Overseas Bank
0
12 December 2015
Au Financiers (india) Limited
0
19 November 2007
Indian Overseas Bank
0
19 November 2007
Indian Overseas Bank
0
31 March 2011
Bank Of Baroda
0
31 March 2011
Bank Of Baroda
0
22 July 2012
Srei Equipment Finance Private Limited
0
31 March 2011
Bank Of Baroda
0
08 November 2012
Indian Overseas Bank
0
12 December 2015
Au Financiers (india) Limited
0
19 November 2007
Indian Overseas Bank
0
19 November 2007
Indian Overseas Bank
0
31 March 2011
Bank Of Baroda
0
31 March 2011
Bank Of Baroda
0
22 July 2012
Srei Equipment Finance Private Limited
0
31 March 2011
Bank Of Baroda
0
08 November 2012
Indian Overseas Bank
0
12 December 2015
Au Financiers (india) Limited
0
Documents
Form DPT-3-05102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Interest in other entities;-14122019
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-20062019
Form DPT-3-14052019
Auditor?s certificate-14052019
Form CHG-4-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-13122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181213
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Notice of resignation;-25042018
Form DIR-12-25042018_signed
Evidence of cessation;-25042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180411