Company Information
CIN
Status
Date of Incorporation
16 September 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Niti
Director/Designated Partner
about 4 years ago
about 4 years ago
Vijay Saini
Director
over 11 years ago
over 11 years ago
Past Directors
Surender Kumar
Additional Director
over 2 years ago
over 2 years ago
Arun Sharma
Additional Director
over 2 years ago
over 2 years ago
Rajesh Saini
Director
over 6 years ago
over 6 years ago
Om Pal Saini
Director
over 9 years ago
over 9 years ago
Charges
10 July 2014
Srei Equipment Finance Limited
78 Lak
10 July 2014
Srei Equipment Finance Limited
78 Lak
10 July 2014
Srei Equipment Finance Limited
78 Lak
31 July 2014
Srei Equipment Finance Limited
78 Lak
31 July 2014
Srei Equipment Finance Limited
78 Lak
31 December 2014
Srei Equipment Finance Limited
74 Lak
31 July 2014
Srei Equipment Finance Limited
78 Lak
05 August 2014
Hdfc Bank Limited
2 Crore
31 July 2014
Srei Equipment Finance Limited
0
05 August 2014
Hdfc Bank Limited
0
10 July 2014
Srei Equipment Finance Limited
0
31 December 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
10 July 2014
Srei Equipment Finance Limited
0
10 July 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
05 August 2014
Hdfc Bank Limited
0
10 July 2014
Srei Equipment Finance Limited
0
31 December 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
10 July 2014
Srei Equipment Finance Limited
0
10 July 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
05 August 2014
Hdfc Bank Limited
0
10 July 2014
Srei Equipment Finance Limited
0
31 December 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
10 July 2014
Srei Equipment Finance Limited
0
10 July 2014
Srei Equipment Finance Limited
0
Documents
Form DPT-3-15092020-signed
Form DIR-12-24012020_signed
Evidence of cessation;-21012020
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(4)-21012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(3)-13012020
Optional Attachment-(4)-13012020
Optional Attachment-(5)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Form CHG-4-31102019_signed
Letter of the charge holder stating that the amount has been satisfied-31102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191031
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Letter of the charge holder stating that the amount has been satisfied-29102019
Form AOC-4-29102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191022