Company Information
CIN
Status
Date of Incorporation
07 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Pandurang Tawde
Director/Designated Partner
over 5 years ago
over 5 years ago
Manoj Shrigopal Malpani
Director
over 11 years ago
over 11 years ago
Past Directors
Sanjay Nana Satam
Additional Director
over 6 years ago
over 6 years ago
Satish Suryakant Sawant
Director
over 7 years ago
over 7 years ago
Parashuram Kacharu Suryawanshi
Additional Director
almost 8 years ago
almost 8 years ago
Arnav Vikas Kasliwal
Director
almost 11 years ago
almost 11 years ago
Sameer Suresh Patil
Director
almost 13 years ago
almost 13 years ago
Ramvilas Jairam Yadav
Director
almost 13 years ago
almost 13 years ago
Charges
26 November 2020
Srei Equipment Finance Limited
98 Crore
26 November 2020
Others
0
26 November 2020
Others
0
26 November 2020
Others
0
Documents
Form DPT-3-18092020-signed
Form AOC-4-15062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
Form MGT-7-13062020_signed
List of share holders, debenture holders;-12062020
Form DIR-12-07122019_signed
Form DPT-3-29062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Interest in other entities;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-24102018_signed
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Notice of resignation;-12092018
Interest in other entities;-12092018
Optional Attachment-(1)-12092018
Evidence of cessation;-12092018
Form MGT-7-29122017_signed