Company Information

CIN
Status
Date of Incorporation
06 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Chimdaliya
Vikas Chimdaliya
Director/Designated Partner
about 3 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
almost 9 years ago
Vaibhav Aggarwal
Vaibhav Aggarwal
Additional Director
about 9 years ago
Mukesh Khurana
Mukesh Khurana
Director
about 14 years ago

Past Directors

. Kavita
. Kavita
Director
about 4 years ago
Maniram .
Maniram .
Director
over 5 years ago
Brijesh Kumar Sharma
Brijesh Kumar Sharma
Additional Director
over 5 years ago
Rajesh Kumar
Rajesh Kumar
Additional Director
over 7 years ago
Aanchal Aggarwal
Aanchal Aggarwal
Additional Director
about 9 years ago
Suresh .
Suresh .
Additional Director
almost 10 years ago

Charges

2 Crore
31 October 2015
Srei Equipment Finance Limited
16 Lak
20 June 2015
Srei Equipment Finance Limited
36 Lak
27 September 2014
Intec Capital Limited
37 Lak
31 August 2014
Hdb Financial Services Limited
20 Lak
03 June 2013
Srei Equipment Finance Private Limited
50 Lak
01 May 2013
Srei Equipment Finance Private Limited
17 Lak
22 February 2013
Srei Equipment Finance Private Limited
64 Lak
27 September 2014
Intec Capital Limited
0
20 June 2015
Srei Equipment Finance Limited
0
01 May 2013
Srei Equipment Finance Private Limited
0
03 June 2013
Srei Equipment Finance Private Limited
0
31 August 2014
Hdb Financial Services Limited
0
31 October 2015
Srei Equipment Finance Limited
0
22 February 2013
Srei Equipment Finance Private Limited
0
27 September 2014
Intec Capital Limited
0
20 June 2015
Srei Equipment Finance Limited
0
01 May 2013
Srei Equipment Finance Private Limited
0
03 June 2013
Srei Equipment Finance Private Limited
0
31 August 2014
Hdb Financial Services Limited
0
31 October 2015
Srei Equipment Finance Limited
0
22 February 2013
Srei Equipment Finance Private Limited
0

Documents

Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Evidence of cessation;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Notice of resignation;-17112020
Form DIR-12-17112020_signed
Supplementary or Test audit report under section 143-14102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102020
Form AOC - 4 CFS-14102020_signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Statement of Subsidiaries as per section 129 - Form AOC-1-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form DIR-12-12102020_signed
Optional Attachment-(2)-03012020
Notice of resignation;-03012020
Interest in other entities;-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(1)-09082019