Company Information

CIN
Status
Date of Incorporation
30 January 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,556,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director/Designated Partner
about 1 year ago
Sarwati Devi
Sarwati Devi
Director
almost 19 years ago

Past Directors

Karan Singh
Karan Singh
Director
over 14 years ago

Charges

3 Crore
26 May 2016
Hdb Financial Services Limited
20 Lak
22 March 2016
Srei Equipment Finance Limited
2 Crore
19 March 2012
State Bank Of India
3 Crore
27 January 2011
Punjab National Bank
84 Lak
14 July 2007
Srei Infrastructure Finance Limited
40 Lak
22 March 2013
Srei Equipment Finance Private Limited
3 Crore
23 October 2023
Others
0
27 October 2023
Others
0
26 May 2016
Others
0
28 February 2022
Others
0
19 March 2012
State Bank Of India
0
22 March 2013
Srei Equipment Finance Private Limited
0
14 July 2007
Srei Infrastructure Finance Limited
0
27 January 2011
Punjab National Bank
0
22 March 2016
Others
0
23 October 2023
Others
0
27 October 2023
Others
0
26 May 2016
Others
0
28 February 2022
Others
0
19 March 2012
State Bank Of India
0
22 March 2013
Srei Equipment Finance Private Limited
0
14 July 2007
Srei Infrastructure Finance Limited
0
27 January 2011
Punjab National Bank
0
22 March 2016
Others
0
15 January 2024
Others
0
23 October 2023
Others
0
27 October 2023
Others
0
26 May 2016
Others
0
28 February 2022
Others
0
19 March 2012
State Bank Of India
0
22 March 2013
Srei Equipment Finance Private Limited
0
27 January 2011
Punjab National Bank
0
14 July 2007
Srei Infrastructure Finance Limited
0
22 March 2016
Others
0

Documents

Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form ADT-3-26082020_signed
Resignation letter-26082020
Form DPT-3-27072020-signed
Optional Attachment-(1)-25072020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form CHG-4-27092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190927
Letter of the charge holder stating that the amount has been satisfied-26092019
Letter of the charge holder stating that the amount has been satisfied-15012019
Form CHG-4-15012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190115
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017