Company Information

CIN
Status
Date of Incorporation
19 October 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,490,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shuja Khan
Shuja Khan
Director
over 1 year ago
Shahin Anees
Shahin Anees
Director
about 14 years ago

Past Directors

Farzana Khan
Farzana Khan
Additional Director
almost 13 years ago

Charges

5 Crore
31 December 2015
Srei Equipment Finance Limited
50 Lak
01 January 2014
Srei Equipment Finance Limited
46 Lak
05 March 2011
Oriental Bank Of Commerce
5 Crore
05 March 2011
Oriental Bank Of Commerce
3 Crore
05 June 2020
Punjab Natioanal Bank
58 Lak
31 December 2015
Others
0
05 June 2020
Others
0
01 January 2014
Srei Equipment Finance Limited
0
05 March 2011
Oriental Bank Of Commerce
0
05 March 2011
Oriental Bank Of Commerce
0
31 December 2015
Others
0
05 June 2020
Others
0
01 January 2014
Srei Equipment Finance Limited
0
05 March 2011
Oriental Bank Of Commerce
0
05 March 2011
Oriental Bank Of Commerce
0
08 December 2023
Hdfc Bank Limited
0
31 December 2015
Others
0
05 June 2020
Others
0
05 March 2011
Oriental Bank Of Commerce
0
01 January 2014
Srei Equipment Finance Limited
0
05 March 2011
Oriental Bank Of Commerce
0

Documents

Form CHG-4-04032021_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Form MGT-14-05122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201205
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Letter of the charge holder stating that the amount has been satisfied-01122020
Form DPT-3-11112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form DPT-3-27042020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(2)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed