Company Information
CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
over 7 years ago
over 7 years ago
Manoj Shrigopal Malpani
Director
over 11 years ago
over 11 years ago
Past Directors
Avinash Verma
Additional Director
over 8 years ago
over 8 years ago
Sujit Ajit Burman
Additional Director
almost 9 years ago
almost 9 years ago
Sunil Subhaji Shirke
Additional Director
almost 9 years ago
almost 9 years ago
Arnav Vikas Kasliwal
Director
almost 11 years ago
almost 11 years ago
Sameer Suresh Patil
Director
almost 13 years ago
almost 13 years ago
Ramvilas Jairam Yadav
Director
almost 13 years ago
almost 13 years ago
Charges
26 November 2020
Srei Equipment Finance Limited
98 Crore
26 November 2020
Others
0
26 November 2020
Others
0
26 November 2020
Others
0
Documents
Form DPT-3-17092020-signed
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form AOC-4-10072020_signed
Form MGT-7-15022020_signed
List of share holders, debenture holders;-10022020
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-02012018
Form DIR-12-29102017_signed
Optional Attachment-(1)-29102017
Form DIR-12-25072017_signed
Notice of resignation filed with the company-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Form DIR-12-12072017_signed
Notice of resignation;-12072017
Interest in other entities;-12072017
Acknowledgement received from company-12072017