Company Information

CIN
Status
Date of Incorporation
23 March 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilkanth Vishwasrao Deshmukh
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
over 7 years ago
Sanjeev Kumar Malhotra
Sanjeev Kumar Malhotra
Director/Designated Partner
almost 25 years ago
Aneeta Sanjeevkumar Malhotra
Aneeta Sanjeevkumar Malhotra
Director
almost 25 years ago

Past Directors

Sanjay Nana Satam
Sanjay Nana Satam
Additional Director
over 5 years ago
Avinash Verma
Avinash Verma
Director
over 8 years ago
Sujit Ajit Burman
Sujit Ajit Burman
Director
over 9 years ago
Harshad Ghanshyam Jani
Harshad Ghanshyam Jani
Director
over 9 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Director
over 14 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Director
over 14 years ago

Charges

67 Crore
15 September 2018
Srei Equipment Finance Limited
58 Crore
22 June 2013
Srei Equipment Finance Private Limited
9 Crore
15 September 2018
Others
0
22 June 2013
Srei Equipment Finance Private Limited
0
15 September 2018
Others
0
22 June 2013
Srei Equipment Finance Private Limited
0

Documents

Form MGT-7A-10022022_signed
Form AOC-4-10022022_signed
List of Directors;-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Directors report as per section 134(3)-08022022
List of share holders, debenture holders;-08022022
Form DPT-3-19092020-signed
Form DIR-11-15092020_signed
Optional Attachment-(1)-10092020
Notice of resignation filed with the company-10092020
Proof of dispatch-10092020
Form AOC-4-17122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DIR-12-06122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Interest in other entities;-17072019
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-17072019
Form DPT-3-30062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form CHG-1-02022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Form AOC-4-19012019_signed