Company Information
CIN
Status
Date of Incorporation
01 February 2006
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
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Apurva Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Gayatri Surendra Singh
Director
almost 19 years ago
almost 19 years ago
Past Directors
Anilkumar Surendra Singh
Additional Director
about 15 years ago
about 15 years ago
Sushil Surendra Singh
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Building Contractor
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 April 2017
Citicorp Finance India Limited
50 Lak
31 March 2017
Punjab National Bank
5 Lak
24 March 2017
Hdfc Bank Limited
53 Lak
30 September 2016
Citicorp Finance (india) Limited
78 Lak
21 December 2012
Srei Equipment Finance Private Limited
49 Lak
21 December 2012
Srei Equipment Finance Private Limited
22 Lak
07 November 2012
Punjab National Bank
1 Crore
22 November 2009
Srei Equipment Finance Private Limited
15 Lak
29 January 2008
Parsik Janata Sahakari Bank Limited
8 Lak
12 September 2023
Hdfc Bank Limited
0
18 September 2023
Axis Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
21 March 2022
Others
0
21 December 2012
Srei Equipment Finance Private Limited
0
03 April 2017
Others
0
24 March 2017
Hdfc Bank Limited
0
30 September 2016
Others
0
31 March 2017
Others
0
21 December 2012
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
07 November 2012
Punjab National Bank
0
29 January 2008
Parsik Janata Sahakari Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
18 September 2023
Axis Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
21 March 2022
Others
0
21 December 2012
Srei Equipment Finance Private Limited
0
03 April 2017
Others
0
24 March 2017
Hdfc Bank Limited
0
30 September 2016
Others
0
31 March 2017
Others
0
21 December 2012
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
07 November 2012
Punjab National Bank
0
29 January 2008
Parsik Janata Sahakari Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
18 September 2023
Axis Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
21 March 2022
Others
0
21 December 2012
Srei Equipment Finance Private Limited
0
03 April 2017
Others
0
24 March 2017
Hdfc Bank Limited
0
30 September 2016
Others
0
31 March 2017
Others
0
21 December 2012
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
07 November 2012
Punjab National Bank
0
29 January 2008
Parsik Janata Sahakari Bank Limited
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Instrument(s) of creation or modification of charge;-02112017
Form CHG-1-02112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171102