Company Information

CIN
Status
Date of Incorporation
24 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
71,640,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Kumar
Sachin Kumar
Director/Designated Partner
almost 2 years ago
Jagat Pal Singh
Jagat Pal Singh
Director/Designated Partner
almost 2 years ago
Vimal Sharma
Vimal Sharma
Director/Designated Partner
almost 2 years ago
Surender Aggarwal
Surender Aggarwal
Director
over 7 years ago
Ram Dayal Modi
Ram Dayal Modi
Director
over 11 years ago
Rakesh Kumar Nangia
Rakesh Kumar Nangia
Director
over 12 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
over 7 years ago
Uma Devi Lakhotia
Uma Devi Lakhotia
Additional Director
about 8 years ago
Deepika Lakhotia
Deepika Lakhotia
Director
over 9 years ago
Venkatesh Lakhotia
Venkatesh Lakhotia
Additional Director
over 10 years ago
Sham Lal
Sham Lal
Whole Time Director
over 12 years ago
Kulbhushan Batra
Kulbhushan Batra
Whole Time Director
over 13 years ago
Om Prakash Gaddhyan
Om Prakash Gaddhyan
Director
over 13 years ago

Charges

58 Crore
15 September 2018
Srei Equipment Finance Limited
33 Crore
05 September 2016
Srei Equipment Finance Limited
25 Crore
28 August 2012
Corporation Bank
9 Crore
15 September 2018
Others
0
28 August 2012
Corporation Bank
0
05 September 2016
Others
0
15 September 2018
Others
0
28 August 2012
Corporation Bank
0
05 September 2016
Others
0
15 September 2018
Others
0
28 August 2012
Corporation Bank
0
05 September 2016
Others
0

Documents

Form DIR-12-05122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form ADT-1-19062020_signed
Copy of resolution passed by the company-17062020
Optional Attachment-(1)-17062020
Copy of written consent given by auditor-17062020
Optional Attachment-(2)-17062020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form CHG-1-18022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form INC-28-08022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012019
Form MGT-7-12012019_signed
Form AOC-4(XBRL)-12012019_signed