Company Information

CIN
U70101MP1998PTC031552
Status
Date of Incorporation
22 December 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,230,700
Authorised Capital
25,000,000

Directors

Deepak Rawal
Deepak Rawal
Director/Designated Partner
for over 1 year
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
for almost 26 years

Past Directors

Prakash Kumar Singh
Prakash Kumar Singh
Director
almost 8 years ago
Bikash Singh
Bikash Singh
Director
almost 8 years ago
Meena Devi
Meena Devi
Director
almost 26 years ago

Charges

5 Crore
07 December 2016
Federal Bank Limited
2 Crore
30 June 2016
Icici Bank Limited
20 Lak
28 July 2015
Axis Bank Limited
2 Crore
21 March 2009
Srei Equipment Finance Private Limited
13 Lak
21 March 2009
Srei Equipment Finance Private Limited
13 Lak
07 July 2008
Ge Capital Transportation Financial Services Limited
6 Lak
07 July 2008
Ge Capital Transportation Financial Services Limited
12 Lak
22 January 2013
Srei Equipment Finance Private Limited
34 Lak
15 July 2010
Srei Equipment Finance Private Limited
13 Lak
08 May 2010
Srei Equipment Finance Private Limited
41 Lak
08 January 2010
Srei Equipment Finance Private Limited
16 Lak
15 July 2010
Srei Equipment Finance Private Limited
15 Lak
14 January 2013
L & T Finance Limited
15 Lak
14 January 2013
L & T Finance Limited
17 Lak
03 January 2013
L & T Finance Limited
17 Lak
14 January 2013
L & T Finance Limited
43 Lak
03 January 2013
L & T Finance Limited
20 Lak
07 December 2016
Others
0
15 July 2010
Srei Equipment Finance Private Limited
0
14 January 2013
L & T Finance Limited
0
14 January 2013
L & T Finance Limited
0
03 January 2013
L & T Finance Limited
0
28 July 2015
Axis Bank Limited
0
21 March 2009
Srei Equipment Finance Private Limited
0
08 May 2010
Srei Equipment Finance Private Limited
0
14 January 2013
L & T Finance Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
30 June 2016
Others
0
21 March 2009
Srei Equipment Finance Private Limited
0
03 January 2013
L & T Finance Limited
0
07 July 2008
Ge Capital Transportation Financial Services Limited
0
07 July 2008
Ge Capital Transportation Financial Services Limited
0
08 January 2010
Srei Equipment Finance Private Limited
0
07 December 2016
Others
0
15 July 2010
Srei Equipment Finance Private Limited
0
14 January 2013
L & T Finance Limited
0
14 January 2013
L & T Finance Limited
0
03 January 2013
L & T Finance Limited
0
28 July 2015
Axis Bank Limited
0
21 March 2009
Srei Equipment Finance Private Limited
0
08 May 2010
Srei Equipment Finance Private Limited
0
14 January 2013
L & T Finance Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
30 June 2016
Others
0
21 March 2009
Srei Equipment Finance Private Limited
0
03 January 2013
L & T Finance Limited
0
07 July 2008
Ge Capital Transportation Financial Services Limited
0
07 July 2008
Ge Capital Transportation Financial Services Limited
0
08 January 2010
Srei Equipment Finance Private Limited
0
07 December 2016
Others
0
15 July 2010
Srei Equipment Finance Private Limited
0
14 January 2013
L & T Finance Limited
0
14 January 2013
L & T Finance Limited
0
03 January 2013
L & T Finance Limited
0
28 July 2015
Axis Bank Limited
0
21 March 2009
Srei Equipment Finance Private Limited
0
08 May 2010
Srei Equipment Finance Private Limited
0
14 January 2013
L & T Finance Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
30 June 2016
Others
0
21 March 2009
Srei Equipment Finance Private Limited
0
03 January 2013
L & T Finance Limited
0
07 July 2008
Ge Capital Transportation Financial Services Limited
0
07 July 2008
Ge Capital Transportation Financial Services Limited
0
08 January 2010
Srei Equipment Finance Private Limited
0

Documents

Form ADT-1-10062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form ADT-1-29102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form DIR-12-04022017_signed
Evidence of cessation;-04022017
Notice of resignation;-04022017
Form DIR-12-30012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Letter of appointment;-30012017
Form PAS-3-13012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012017

Frequently Asked Questions

What is the date of S s brothers (india) private limited incorporation?

Incorporation date of the company is 22 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

S s brothers (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar singh
  • Meena devi
  • Bikash singh
  • Prakash kumar singh
  • Deepak rawal