Company Information

CIN
Status
Date of Incorporation
16 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Chandrakant Shah
Neelam Chandrakant Shah
Director/Designated Partner
over 9 years ago

Past Directors

Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Additional Director
over 8 years ago
Pooja Rajeev Jain
Pooja Rajeev Jain
Additional Director
about 9 years ago
Mahek Dharmesh Jain
Mahek Dharmesh Jain
Director
over 10 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Additional Director
over 11 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
over 29 years ago
Nirmala Sardarmal Jain
Nirmala Sardarmal Jain
Director
over 29 years ago

Charges

2 Crore
11 January 2016
Srei Equipment Finance Limited
2 Crore
11 January 2016
Srei Equipment Finance Limited
0
11 January 2016
Srei Equipment Finance Limited
0
11 January 2016
Srei Equipment Finance Limited
0

Documents

Form DPT-3-28012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-21062019
Form MSME FORM I-03062019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form DIR-12-16112016_signed
Form DIR-11-16112016_signed
Acknowledgement received from company-15112016
Proof of dispatch-15112016
Notice of resignation filed with the company-15112016
Letter of appointment;-12112016
Evidence of cessation;-12112016
Optional Attachment-(1)-12112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112016