Company Information

CIN
Status
Date of Incorporation
17 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Rajmalji Mardia
Sudhir Rajmalji Mardia
Director/Designated Partner
over 2 years ago
Surendra Yadav Mewalal
Surendra Yadav Mewalal
Director/Designated Partner
over 5 years ago

Past Directors

Amrutlal Ishwarlal Barot
Amrutlal Ishwarlal Barot
Director
over 8 years ago
Bipin Maganlal Shingala
Bipin Maganlal Shingala
Director
almost 9 years ago
Vijay Chaturvedi Baklylal
Vijay Chaturvedi Baklylal
Additional Director
almost 9 years ago
Alpesh Mahendrabhai Rawal
Alpesh Mahendrabhai Rawal
Director
about 21 years ago
Pritam Devichand Bokadia
Pritam Devichand Bokadia
Director
about 21 years ago

Charges

2 Crore
11 January 2016
Srei Equipment Finance Limited
2 Crore
11 November 2005
Canara Bank
1 Crore
11 January 2016
Srei Equipment Finance Limited
0
11 November 2005
Canara Bank
0
11 January 2016
Srei Equipment Finance Limited
0
11 November 2005
Canara Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Interest in other entities;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Evidence of cessation;-22032019
Form DIR-12-28102017_signed
Letter of appointment;-28102017
Evidence of cessation;-14102017
Form DIR-12-14102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Interest in other entities;-14102017
Letter of appointment;-14102017
Notice of resignation;-14102017
List of share holders, debenture holders;-24112016
Form DIR-12-24112016_signed
Form MGT-7-24112016_signed