Company Information

CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
145,750,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Raghunath Jadhav
Rohit Raghunath Jadhav
Manager/Secretary
about 1 year ago
Sachin Bapuso Patil
Sachin Bapuso Patil
Director/Designated Partner
over 1 year ago
Pundlik Shamrao Shipekar
Pundlik Shamrao Shipekar
Director/Designated Partner
over 1 year ago

Past Directors

Shanttanu Dilip Mohite
Shanttanu Dilip Mohite
Director
over 12 years ago
Dilip Ramchandra Mohite
Dilip Ramchandra Mohite
Director
over 12 years ago
Shikhar Hitendra Thakur
Shikhar Hitendra Thakur
Additional Director
about 13 years ago
Jagdish Shivram Purohit
Jagdish Shivram Purohit
Additional Director
about 13 years ago
Anil Harakchand Sancheti
Anil Harakchand Sancheti
Director
over 13 years ago

Charges

161 Crore
29 April 2015
Reliance Capital Ltd
3 Crore
31 March 2013
Corporation Bank
11 Crore
30 March 2013
Oriental Bank Of Commerce
4 Crore
29 March 2013
Tata Capital Financial Services Limited
5 Crore
28 March 2013
Hdfc Bank Limited
5 Crore
28 March 2013
Reliance Capital Limited
4 Crore
21 March 2013
United Bank Of India
14 Crore
08 March 2013
Srei Equipment Finance Private Limited
7 Crore
08 March 2013
Srei Equipment Finance Private Limited
12 Crore
30 September 2012
Bmw India Financial Services Private Limited
9 Crore
25 May 2012
Icici Bank Limited
4 Crore
28 March 2012
Reliance Capital Limited
14 Crore
15 March 2012
Srei Equipment Finance Private Limited
8 Crore
14 March 2012
Corporation Bank
11 Crore
27 February 2012
Srei Equipment Finance Private Limited
15 Crore
30 January 2012
Abhyudaya Co-operative Bank Limited
27 Crore
30 October 2012
Icici Bank Limited
5 Crore
28 March 2012
Reliance Capital Limited
0
29 April 2015
Reliance Capital Ltd
0
30 March 2013
Oriental Bank Of Commerce
0
14 March 2012
Corporation Bank
0
28 March 2013
Reliance Capital Limited
0
31 March 2013
Corporation Bank
0
30 September 2012
Bmw India Financial Services Private Limited
0
30 October 2012
Icici Bank Limited
0
08 March 2013
Srei Equipment Finance Private Limited
0
08 March 2013
Srei Equipment Finance Private Limited
0
25 May 2012
Icici Bank Limited
0
29 March 2013
Tata Capital Financial Services Limited
0
28 March 2013
Hdfc Bank Limited
0
21 March 2013
United Bank Of India
0
15 March 2012
Srei Equipment Finance Private Limited
0
30 January 2012
Abhyudaya Co-operative Bank Limited
0
27 February 2012
Srei Equipment Finance Private Limited
0
28 March 2012
Reliance Capital Limited
0
29 April 2015
Reliance Capital Ltd
0
30 March 2013
Oriental Bank Of Commerce
0
14 March 2012
Corporation Bank
0
28 March 2013
Reliance Capital Limited
0
31 March 2013
Corporation Bank
0
30 September 2012
Bmw India Financial Services Private Limited
0
30 October 2012
Icici Bank Limited
0
08 March 2013
Srei Equipment Finance Private Limited
0
08 March 2013
Srei Equipment Finance Private Limited
0
25 May 2012
Icici Bank Limited
0
29 March 2013
Tata Capital Financial Services Limited
0
28 March 2013
Hdfc Bank Limited
0
21 March 2013
United Bank Of India
0
15 March 2012
Srei Equipment Finance Private Limited
0
30 January 2012
Abhyudaya Co-operative Bank Limited
0
27 February 2012
Srei Equipment Finance Private Limited
0
28 March 2012
Reliance Capital Limited
0
29 April 2015
Reliance Capital Ltd
0
30 March 2013
Oriental Bank Of Commerce
0
14 March 2012
Corporation Bank
0
28 March 2013
Reliance Capital Limited
0
31 March 2013
Corporation Bank
0
30 September 2012
Bmw India Financial Services Private Limited
0
30 October 2012
Icici Bank Limited
0
08 March 2013
Srei Equipment Finance Private Limited
0
08 March 2013
Srei Equipment Finance Private Limited
0
25 May 2012
Icici Bank Limited
0
29 March 2013
Tata Capital Financial Services Limited
0
28 March 2013
Hdfc Bank Limited
0
21 March 2013
United Bank Of India
0
15 March 2012
Srei Equipment Finance Private Limited
0
30 January 2012
Abhyudaya Co-operative Bank Limited
0
27 February 2012
Srei Equipment Finance Private Limited
0

Documents

Form AOC-5-09052019-signed
Form INC-22-18042019_signed
Copy of board resolution-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Notice of resignation;-18012019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Form DIR-11-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Acknowledgement received from company-28112018
Proof of dispatch-28112018
Notice of resignation filed with the company-28112018
Evidence of cessation;-16112018
Form DIR-12-16112018_signed
Notice of resignation;-16112018
Form DIR-12-09102018_signed
Notice of resignation;-09102018
Evidence of cessation;-09102018
Copy of MGT-8-06012017
List of share holders, debenture holders;-06012017
Letter of the charge holder stating that the amount has been satisfied-06012017
Form CHG-4-06012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170106
Form MGT-7-06012017
Form DIR-11-05122016_signed
Notice of resignation filed with the company-05122016
Proof of dispatch-05122016