Company Information

CIN
U45207MH2013PTC245026
Status
Date of Incorporation
29 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Hariram Laddha
Ashish Hariram Laddha
Director
for almost 11 years
Jayantilal Ghevarchand Nanecha
Jayantilal Ghevarchand Nanecha
Director
for over 11 years
Hariram Laduram Ladha
Hariram Laduram Ladha
Director
for over 11 years

Past Directors

Shweta Ashish Laddha
Shweta Ashish Laddha
Director
over 11 years ago

Charges

9 Crore
08 November 2015
Srei Equipment Finance Limited
22 Lak
07 November 2015
Mahindra And Mahindra Financial Services Limited
27 Lak
07 November 2015
Mahindra And Mahindra Financial Services Limited
27 Lak
26 October 2015
Mahindra And Mahindra Financial Services Limited
27 Lak
24 October 2015
Mahindra And Mahindra Financial Services Limited
27 Lak
22 October 2015
Srei Equipment Finance Limited
47 Lak
08 August 2015
Srei Equipment Finance Limited
47 Lak
08 August 2015
Srei Equipment Finance Limited
47 Lak
22 July 2015
Srei Equipment Finance Limited
80 Lak
22 June 2015
Srei Equipment Finance Limited
97 Lak
10 June 2015
Mahindra And Mahindra Financial Services Limited
24 Lak
10 June 2015
Mahindra And Mahindra Financial Services Limited
24 Lak
22 March 2015
Srei Equipment Finance Limited
80 Lak
26 February 2015
Mahindra And Mahindra Financial Services Limited
26 Lak
26 February 2015
Mahindra And Mahindra Financial Services Limited
26 Lak
22 January 2015
Srei Equipment Finance Limited
22 Lak
22 January 2015
Srei Equipment Finance Limited
41 Lak
22 January 2015
Srei Equipment Finance Limited
41 Lak
22 July 2014
Srei Equipment Finance Limited
79 Lak
08 March 2014
Srei Equipment Finance Limited
45 Lak
08 March 2014
Srei Equipment Finance Limited
49 Lak
22 March 2015
Srei Equipment Finance Limited
0
08 November 2015
Srei Equipment Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
08 March 2014
Srei Equipment Finance Limited
0
08 March 2014
Srei Equipment Finance Limited
0
07 November 2015
Mahindra And Mahindra Financial Services Limited
0
24 October 2015
Mahindra And Mahindra Financial Services Limited
0
26 October 2015
Mahindra And Mahindra Financial Services Limited
0
08 August 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
26 February 2015
Mahindra And Mahindra Financial Services Limited
0
10 June 2015
Mahindra And Mahindra Financial Services Limited
0
10 June 2015
Mahindra And Mahindra Financial Services Limited
0
22 June 2015
Srei Equipment Finance Limited
0
07 November 2015
Mahindra And Mahindra Financial Services Limited
0
08 August 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
22 October 2015
Srei Equipment Finance Limited
0
26 February 2015
Mahindra And Mahindra Financial Services Limited
0
22 March 2015
Srei Equipment Finance Limited
0
08 November 2015
Srei Equipment Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
08 March 2014
Srei Equipment Finance Limited
0
08 March 2014
Srei Equipment Finance Limited
0
07 November 2015
Mahindra And Mahindra Financial Services Limited
0
24 October 2015
Mahindra And Mahindra Financial Services Limited
0
26 October 2015
Mahindra And Mahindra Financial Services Limited
0
08 August 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
26 February 2015
Mahindra And Mahindra Financial Services Limited
0
10 June 2015
Mahindra And Mahindra Financial Services Limited
0
10 June 2015
Mahindra And Mahindra Financial Services Limited
0
22 June 2015
Srei Equipment Finance Limited
0
07 November 2015
Mahindra And Mahindra Financial Services Limited
0
08 August 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
22 October 2015
Srei Equipment Finance Limited
0
26 February 2015
Mahindra And Mahindra Financial Services Limited
0
22 March 2015
Srei Equipment Finance Limited
0
08 November 2015
Srei Equipment Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
08 March 2014
Srei Equipment Finance Limited
0
08 March 2014
Srei Equipment Finance Limited
0
07 November 2015
Mahindra And Mahindra Financial Services Limited
0
24 October 2015
Mahindra And Mahindra Financial Services Limited
0
26 October 2015
Mahindra And Mahindra Financial Services Limited
0
08 August 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
26 February 2015
Mahindra And Mahindra Financial Services Limited
0
10 June 2015
Mahindra And Mahindra Financial Services Limited
0
10 June 2015
Mahindra And Mahindra Financial Services Limited
0
22 June 2015
Srei Equipment Finance Limited
0
07 November 2015
Mahindra And Mahindra Financial Services Limited
0
08 August 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
22 October 2015
Srei Equipment Finance Limited
0
26 February 2015
Mahindra And Mahindra Financial Services Limited
0

Documents

Form DIR-12-21052018_signed
Proof of dispatch-20052018
Notice of resignation;-20052018
Notice of resignation filed with the company-20052018
Form DIR-11-20052018_signed
Evidence of cessation;-20052018
Acknowledgement received from company-20052018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-04112016
Optional Attachment-(2)-04112016
Optional Attachment-(3)-04112016
Optional Attachment-(1)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form CHG-1-171215.OCT
Certificate of Registration of Mortgage-141215.PDF
Instrument of creation or modification of charge-141215.PDF
Certificate of Registration of Mortgage-141215.PDF
Certificate of Registration of Mortgage-141215.PDF

Frequently Asked Questions

What is the date on which the Soumya earthmovers private limited incorporated?

Soumya earthmovers private limited was incorporated on 29 June 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Soumya earthmovers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Soumya earthmovers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Soumya earthmovers private limited?

4 of directors are associated with the company.