Company Information

CIN
Status
Date of Incorporation
10 November 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Fabricated Metal Products NEC
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
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Kumar
Shiv Kumar
Director/Designated Partner
over 1 year ago
Ashok Pawar
Ashok Pawar
Director/Designated Partner
over 1 year ago
Aashutosh Garg
Aashutosh Garg
Director
almost 8 years ago

Past Directors

Anil Goyal
Anil Goyal
Additional Director
almost 7 years ago
Gurinder Kumar Garg
Gurinder Kumar Garg
Additional Director
almost 7 years ago
Sant Ram
Sant Ram
Additional Director
over 7 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Additional Director
over 7 years ago
Naresh Kumar Gaba
Naresh Kumar Gaba
Additional Director
over 7 years ago
Aruna Garg
Aruna Garg
Director
almost 18 years ago
Kiran Garg
Kiran Garg
Director
almost 19 years ago
Narinder Paul Garg
Narinder Paul Garg
Director
almost 19 years ago

Charges

23 Crore
25 September 2014
Srei Equipment Finance Limited
23 Crore
19 August 2008
State Bank Of Patiala
5 Crore
15 May 2011
Srei Equipment Finance Private Limited
23 Crore
19 August 2008
State Bank Of Patiala
0
15 May 2011
Srei Equipment Finance Private Limited
0
25 September 2014
Srei Equipment Finance Limited
0
19 August 2008
State Bank Of Patiala
0
15 May 2011
Srei Equipment Finance Private Limited
0
25 September 2014
Srei Equipment Finance Limited
0

Documents

Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Notice of resignation;-11102019
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Optional Attachment-(2)-17012019
Notice of resignation;-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(3)-09012019
Notice of resignation;-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(4)-09012019
Interest in other entities;-09012019