Company Information
CIN
Status
Date of Incorporation
27 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,325,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar Shrivastava
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
over 7 years ago
over 7 years ago
Omprakash Prahladrai Pacheria
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sushil Kumar Srivastava
Director
over 8 years ago
over 8 years ago
Sujit Ajit Burman
Director
over 9 years ago
over 9 years ago
Gaurav Jagmohan Kaul
Additional Director
over 15 years ago
over 15 years ago
Mahesh Manilal Patel
Director
about 17 years ago
about 17 years ago
Subhkaran Kamalprasad Luharuka
Director
over 23 years ago
over 23 years ago
Charges
07 December 2017
Indian Overseas Bank
76 Crore
14 March 2016
Srei Equipment Finance Limited
113 Crore
22 September 2008
Srei Infrastructure Finance Limited
25 Crore
04 September 2014
Srei Equipment Finance Limited
110 Crore
03 July 2014
Srei Equipment Finance Limited
110 Crore
22 June 2013
Srei Equipment Finance Private Limited
13 Crore
05 February 2012
Srei Equipment Finance Private Limited
2 Crore
22 June 2013
Srei Equipment Finance Private Limited
13 Crore
15 September 2011
Srei Equipment Finance Private Limited
53 Crore
15 May 2010
Srei Equipment Finance Private Limited
10 Crore
15 May 2010
Srei Equipment Finance Private Limited
10 Crore
15 May 2010
Srei Equipment Finance Private Limited
10 Crore
15 May 2010
Srei Equipment Finance Private Limited
10 Crore
15 May 2010
Srei Equipment Finance Private Limited
10 Crore
25 March 2004
Uti Bank Limited
6 Crore
07 December 2017
Indian Overseas Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
14 March 2016
Srei Equipment Finance Limited
0
22 June 2013
Srei Equipment Finance Private Limited
0
05 February 2012
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
25 March 2004
Uti Bank Limited
0
04 September 2014
Srei Equipment Finance Limited
0
22 June 2013
Srei Equipment Finance Private Limited
0
03 July 2014
Srei Equipment Finance Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
07 December 2017
Indian Overseas Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
14 March 2016
Srei Equipment Finance Limited
0
22 June 2013
Srei Equipment Finance Private Limited
0
05 February 2012
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
25 March 2004
Uti Bank Limited
0
04 September 2014
Srei Equipment Finance Limited
0
22 June 2013
Srei Equipment Finance Private Limited
0
03 July 2014
Srei Equipment Finance Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
Documents
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018
Form CHG-4-11122017_signed
Letter of the charge holder stating that the amount has been satisfied-08122017
Form CHG-4-08122017_signed
Form CHG-1-08122017_signed
Instrument(s) of creation or modification of charge;-08122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
CERTIFICATE OF SATISFACTION OF CHARGE-20171208
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171128
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Letter of the charge holder stating that the amount has been satisfied-27112017
Form MGT-7-24112017_signed