Company Information

CIN
Status
Date of Incorporation
10 February 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurbakhsh Garcha Singh
Gurbakhsh Garcha Singh
Director
almost 33 years ago

Past Directors

Gurdev Kaur Garcha
Gurdev Kaur Garcha
Additional Director
over 3 years ago
Sukhinder Singh Garcha
Sukhinder Singh Garcha
Director
about 8 years ago
Gurwinder Singh Garcha
Gurwinder Singh Garcha
Director
almost 33 years ago

Charges

4 Crore
08 September 2015
Srei Equipment Finance Limited
68 Lak
13 March 2015
Bank Of India
17 Lak
03 March 2014
Bank Of India
55 Lak
15 February 2012
Srei Equipment Finance Private Limited
16 Lak
25 January 2012
Axis Bank Limited
50 Lak
04 February 2011
Axis Bank Limited
8 Lak
09 December 2009
Axis Bank Limited
1 Crore
04 February 2009
Axis Bank Limited
69 Lak
03 March 2014
Bank Of India
0
25 January 2012
Axis Bank Limited
0
13 March 2015
Bank Of India
0
08 September 2015
Srei Equipment Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
04 February 2009
Axis Bank Limited
0
04 February 2011
Axis Bank Limited
0
09 December 2009
Axis Bank Limited
0
03 March 2014
Bank Of India
0
25 January 2012
Axis Bank Limited
0
13 March 2015
Bank Of India
0
08 September 2015
Srei Equipment Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
04 February 2009
Axis Bank Limited
0
04 February 2011
Axis Bank Limited
0
09 December 2009
Axis Bank Limited
0
03 March 2014
Bank Of India
0
25 January 2012
Axis Bank Limited
0
13 March 2015
Bank Of India
0
08 September 2015
Srei Equipment Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
04 February 2009
Axis Bank Limited
0
04 February 2011
Axis Bank Limited
0
09 December 2009
Axis Bank Limited
0
03 March 2014
Bank Of India
0
25 January 2012
Axis Bank Limited
0
13 March 2015
Bank Of India
0
08 September 2015
Srei Equipment Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
04 February 2009
Axis Bank Limited
0
04 February 2011
Axis Bank Limited
0
09 December 2009
Axis Bank Limited
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Letter of appointment;-20012017
Form DIR-12-20012017_signed
Form DIR-11-20012017_signed
Notice of resignation;-20012017
Notice of resignation filed with the company-20012017
Proof of dispatch-20012017
Declaration by first director-20012017
Evidence of cessation;-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed