Company Information
CIN
Status
Date of Incorporation
31 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harmanjit Singh Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bupinder Singh Chadha
Director
over 8 years ago
over 8 years ago
Vikas Bhawani Sharma
Additional Director
over 12 years ago
over 12 years ago
Taran Preetsingh Chadha
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vikram Bhavanishankar Sharma
Additional Director
over 12 years ago
over 12 years ago
Dhonti Bheema Rajesh Uma
Director
almost 13 years ago
almost 13 years ago
Jattinder Chadha
Director
almost 13 years ago
almost 13 years ago
Charges
08 April 2015
Caparo Financial Solutions Limited
5 Crore
04 October 2013
Religare Housing Development Finance Corporation Limited
10 Crore
22 January 2013
Srei Equipment Finance Private Limited
1 Crore
22 January 2013
Srei Equipment Finance Private Limited
1 Crore
22 January 2013
Srei Equipment Finance Private Limited
1 Crore
08 April 2015
Caparo Financial Solutions Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
04 October 2013
Religare Housing Development Finance Corporation Limited
0
08 April 2015
Caparo Financial Solutions Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
04 October 2013
Religare Housing Development Finance Corporation Limited
0
08 April 2015
Caparo Financial Solutions Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
04 October 2013
Religare Housing Development Finance Corporation Limited
0
Documents
Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-23032021-signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-08012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form AOC-4-30122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-07102020_signed
Resignation letter-06102020
Evidence of cessation;-02082016
Notice of resignation;-02082016
Form DIR-12-02082016_signed
Acknowledgement received from company-28072016
Form DIR-11-28072016_signed
Notice of resignation filed with the company-28072016
Proof of dispatch-28072016
Optional Attachment-(1)-28072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Interest in other entities;-09062016
Letter of appointment;-09062016
