Company Information

CIN
Status
Date of Incorporation
24 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Agricultural And Forestry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000,000
Authorised Capital
205,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arti Narottam Kansara
Arti Narottam Kansara
Director/Designated Partner
over 1 year ago
Sanjay Joshi
Sanjay Joshi
Director/Designated Partner
over 6 years ago
Kamlesh Satyanarayan Chechani
Kamlesh Satyanarayan Chechani
Additional Director
about 10 years ago
Pankaj Prakash Sharma
Pankaj Prakash Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Shivanand Samant Yashwant
Shivanand Samant Yashwant
Additional Director
almost 8 years ago
Prashant Shriniwas Kalantri
Prashant Shriniwas Kalantri
Additional Director
over 11 years ago
Anjali Pradip Nehete
Anjali Pradip Nehete
Director
over 18 years ago
Pradeep Dinkar Nehete
Pradeep Dinkar Nehete
Director
about 22 years ago
Shaila Umakant Nehete
Shaila Umakant Nehete
Director
almost 24 years ago

Charges

616 Crore
11 January 2018
Srei Equipment Finance Limited
35 Crore
18 September 2017
Srei Equipment Finance Limited
10 Crore
31 March 2017
Srei Equipment Finance Limited
1 Crore
23 September 2015
Sbicap Trustee Company Limited
377 Crore
23 September 2015
Sbicap Trustee Company Limited
36 Crore
18 July 2009
State Bank Of India
32 Crore
19 June 2009
Union Bank Of India
2 Lak
04 February 2008
Union Bank Of India
5 Lak
09 August 2007
State Bank Of India
104 Crore
03 March 2005
Encore Asset Reconstruction Company Private Limited
3 Crore
02 April 2004
Encore Asset Reconstruction Company Private Limited
3 Crore
23 October 2008
The Jalgaon Peoples Co-op Bank Limited
5 Crore
15 March 2005
The Jalgaon Peoples Co-operative Bank Ltd
70 Lak
28 April 2005
State Bank Of India
32 Crore
17 September 2002
Indian Overseas Bank
2 Crore
19 March 2021
Srei Equipment Finance Limited
10 Crore
11 January 2018
Others
0
17 September 2002
Indian Overseas Bank
0
02 April 2004
Others
0
03 March 2005
Others
0
19 March 2021
Others
0
19 June 2009
Union Bank Of India
0
23 October 2008
The Jalgaon Peoples Co-op Bank Limited
0
28 April 2005
State Bank Of India
0
09 August 2007
State Bank Of India
0
23 September 2015
Sbicap Trustee Company Limited
0
15 March 2005
The Jalgaon Peoples Co-operative Bank Ltd
0
23 September 2015
Sbicap Trustee Company Limited
0
18 July 2009
State Bank Of India
0
04 February 2008
Union Bank Of India
0
31 March 2017
Others
0
18 September 2017
Others
0
11 January 2018
Others
0
17 September 2002
Indian Overseas Bank
0
02 April 2004
Others
0
03 March 2005
Others
0
19 March 2021
Others
0
19 June 2009
Union Bank Of India
0
23 October 2008
The Jalgaon Peoples Co-op Bank Limited
0
28 April 2005
State Bank Of India
0
09 August 2007
State Bank Of India
0
23 September 2015
Sbicap Trustee Company Limited
0
15 March 2005
The Jalgaon Peoples Co-operative Bank Ltd
0
23 September 2015
Sbicap Trustee Company Limited
0
18 July 2009
State Bank Of India
0
04 February 2008
Union Bank Of India
0
31 March 2017
Others
0
18 September 2017
Others
0
11 January 2018
Others
0
17 September 2002
Indian Overseas Bank
0
02 April 2004
Others
0
03 March 2005
Others
0
19 March 2021
Others
0
19 June 2009
Union Bank Of India
0
23 October 2008
The Jalgaon Peoples Co-op Bank Limited
0
28 April 2005
State Bank Of India
0
09 August 2007
State Bank Of India
0
23 September 2015
Sbicap Trustee Company Limited
0
15 March 2005
The Jalgaon Peoples Co-operative Bank Ltd
0
23 September 2015
Sbicap Trustee Company Limited
0
18 July 2009
State Bank Of India
0
04 February 2008
Union Bank Of India
0
31 March 2017
Others
0
18 September 2017
Others
0

Documents

Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-28042020
Optional Attachment-(1)-28042020
Form DIR-12-30062018_signed
Evidence of cessation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Form DIR-12-26062018_signed
Notice of resignation;-20062018
Evidence of cessation;-20062018
Optional Attachment-(1)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form CHG-1-06062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
Optional Attachment-(1)-28052018
Instrument(s) of creation or modification of charge;-28052018
Optional Attachment-(2)-28052018
Instrument(s) of creation or modification of charge;-15052018
Form e-CODS-30042018_signed
List of share holders, debenture holders;-27042018
Copy of MGT-8-27042018
Form MGT-7-27042018_signed
Form 23AC-XBRL-07042018_signed
Form 23ACA-XBRL-07042018_signed
Form AOC-4(XBRL)-07042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
XBRL document in respect of balance sheet 31032018 for the financial year ending on 31032014
Optional Attachment-(1)-31032018