Company Information

CIN
Status
Date of Incorporation
06 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Narottam Tanna
Ashok Narottam Tanna
Director/Designated Partner
over 1 year ago
Chintan Nitin Engineer
Chintan Nitin Engineer
Director/Designated Partner
almost 2 years ago
Ajay Narottam Tanna
Ajay Narottam Tanna
Director
almost 15 years ago

Past Directors

Pankaj Haridas Asher
Pankaj Haridas Asher
Director
about 13 years ago
Mahasukh Popatlal Shah
Mahasukh Popatlal Shah
Director
almost 15 years ago
Rohan Mahasukh Shah
Rohan Mahasukh Shah
Director
almost 15 years ago

Charges

6 Crore
12 July 2013
State Bank Of India
7 Crore
06 April 2010
The Saraswat Co-operative Bank Ltd
3 Crore
05 December 2010
Srei Equipment Finance Private Limited
44 Lak
15 December 2010
Srei Equipment Finance Private Limited
4 Crore
29 July 2021
Tata Capital Financial Services Limited
6 Crore
12 July 2013
State Bank Of India
0
06 April 2010
The Saraswat Co-operative Bank Ltd
0
29 July 2021
Tata Capital Financial Services Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0
12 July 2013
State Bank Of India
0
06 April 2010
The Saraswat Co-operative Bank Ltd
0
29 July 2021
Tata Capital Financial Services Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0
12 July 2013
State Bank Of India
0
06 April 2010
The Saraswat Co-operative Bank Ltd
0
29 July 2021
Tata Capital Financial Services Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0

Documents

Form MSME FORM I-08122020_signed
Form DPT-3-17112020_signed
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Form DPT-3-10022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form MSME FORM I-08122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Interest in other entities;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(2)-04102019