Company Information
CIN
Status
Date of Incorporation
13 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishant Parsram Bhojwani
Director/Designated Partner
about 4 years ago
about 4 years ago
Dilawar Vazirali Dawoodani
Director/Designated Partner
over 6 years ago
over 6 years ago
Viresh Ved Chhabra
Director
about 13 years ago
about 13 years ago
Geeta Ved Sharan Chhabra
Director
about 13 years ago
about 13 years ago
Vedsharan Jeevandas Chhabra
Director
about 13 years ago
about 13 years ago
Past Directors
Siddhesh Arun Shirke
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 37] Building Construction And Real Estate
[Class : 37] Building Construction And Real Estate
Charges
31 March 2019
Manappuram Finance Limited
13 Lak
29 September 2018
Manappuram Finance Limited
25 Lak
24 November 2017
Citi Bank N.a.
25 Lak
07 April 2017
Sundaram Finance Limited
26 Lak
23 December 2015
Citi Bank N.a.
36 Lak
15 April 2015
Srei Equipment Finance Limited
21 Lak
22 March 2015
Srei Equipment Finance Limited
44 Lak
22 October 2014
Srei Equipment Finance Limited
19 Lak
22 August 2014
Srei Equipment Finance Limited
26 Lak
16 November 2021
Manappuram Finance Limited
34 Lak
16 November 2021
Others
0
24 November 2017
Citi Bank N.a.
0
29 September 2018
Others
0
31 March 2019
Others
0
07 April 2017
Others
0
22 August 2014
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
15 April 2015
Srei Equipment Finance Limited
0
22 October 2014
Srei Equipment Finance Limited
0
23 December 2015
Citi Bank N.a.
0
16 November 2021
Others
0
24 November 2017
Citi Bank N.a.
0
29 September 2018
Others
0
31 March 2019
Others
0
07 April 2017
Others
0
22 August 2014
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
15 April 2015
Srei Equipment Finance Limited
0
22 October 2014
Srei Equipment Finance Limited
0
23 December 2015
Citi Bank N.a.
0
16 November 2021
Others
0
24 November 2017
Citi Bank N.a.
0
29 September 2018
Others
0
31 March 2019
Others
0
07 April 2017
Others
0
22 August 2014
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
15 April 2015
Srei Equipment Finance Limited
0
22 October 2014
Srei Equipment Finance Limited
0
23 December 2015
Citi Bank N.a.
0
Documents
Form DPT-3-01092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
List of share holders, debenture holders;-14032020
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Form ADT-1-12032020_signed
Copy of written consent given by auditor-12032020
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
Form DPT-3-11072019
Form CHG-1-25062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Instrument(s) of creation or modification of charge;-11052019
Optional Attachment-(1)-11052019
Form ADT-3-05022019_signed
Resignation letter-05022019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-30012019
Copy of written consent given by auditor-30012019
Form CHG-1-28122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Instrument(s) of creation or modification of charge;-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-20102018