Company Information
CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Janak Patel
Director
over 8 years ago
over 8 years ago
Ashok Hiralal Kalal
Director
almost 18 years ago
almost 18 years ago
Charges
29 December 2018
Rbl Bank Limited
12 Crore
28 February 2018
Tata Motors Finance Limited
2 Crore
22 August 2016
Srei Equipment Finance Limited
2 Crore
10 May 2015
The Shirpur People Co.op.bank Ltd.
70 Lak
03 August 2012
Srei Equipment Finance Private Limited
20 Lak
15 May 2012
Srei Equipment Finance Private Limited
1 Crore
29 June 2011
Srei Equipment Finance Private Limited
50 Lak
29 June 2011
Srei Equipment Finance Private Limited
50 Lak
07 September 2010
The Shirpur Peoples Co-op Bank Limited
56 Lak
07 September 2010
The Shirpur Peoples Co-op Bank Limited
1 Crore
10 December 2020
Axis Bank Limited
23 Lak
29 August 2020
Axis Bank Limited
25 Lak
23 September 2021
Rbl Bank Limited
2 Crore
09 September 2021
Axis Bank Limited
58 Lak
Documents
Optional Attachment-(1)-13102020
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-17102019_signed
Resignation letter-17102019
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form DIR-12-22012019_signed
Evidence of cessation;-16012019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-10052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180510