Company Information

CIN
Status
Date of Incorporation
07 February 2011
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayaram Ramakant Pasuan
Dayaram Ramakant Pasuan
Director/Designated Partner
over 1 year ago
Shekhar Lakhan Mandal
Shekhar Lakhan Mandal
Director/Designated Partner
over 1 year ago

Past Directors

Neelam Chandrakant Shah
Neelam Chandrakant Shah
Director
over 9 years ago
Pooja Rajeev Jain
Pooja Rajeev Jain
Director
over 9 years ago
Rajeev Ramesh Jain
Rajeev Ramesh Jain
Director
over 12 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Director
over 12 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
almost 14 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
almost 14 years ago

Charges

4 Crore
29 July 2015
Srei Equipment Finance Limited
4 Crore
29 July 2015
Srei Equipment Finance Limited
0
29 July 2015
Srei Equipment Finance Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MSME FORM I-03062019_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form DIR-12-141015.OCT
Form ADT-1-091015.OCT
Certificate of Registration of Mortgage-190815.PDF