Company Information

CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goenka Ramesh Mithilesh
Goenka Ramesh Mithilesh
Director
over 1 year ago
Narendra Singh Kohli
Narendra Singh Kohli
Director/Designated Partner
almost 2 years ago
Shailendra Kailashchandra Agrawal
Shailendra Kailashchandra Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Vishesh Kumar Agrawal
Vishesh Kumar Agrawal
Additional Director
over 2 years ago
Sandeep Rameshkumar Goenka
Sandeep Rameshkumar Goenka
Director
almost 3 years ago
Pritam Bassarmal Chandnani
Pritam Bassarmal Chandnani
Director
about 12 years ago
Ashwin Narendra Sabnani
Ashwin Narendra Sabnani
Director
over 16 years ago
Narendra Seoomal Sabnani
Narendra Seoomal Sabnani
Managing Director
over 28 years ago
Anita Narendra Sabnani
Anita Narendra Sabnani
Director
almost 29 years ago
Deepak Seoomal Sabnani
Deepak Seoomal Sabnani
Director
almost 29 years ago

Charges

71 Crore
28 February 2015
Hdb Financial Services Limited
31 Lak
31 December 2014
Hdb Financial Services Limited
59 Lak
26 September 2014
Srei Equipment Finance Limited
1 Crore
30 May 2014
Reliance Capital Limited
1 Crore
22 March 2013
Srei Equipment Finance Private Limited
56 Lak
09 November 2012
Hdfc Bank Limited
35 Lak
02 November 2012
Hdfc Bank Limited
77 Lak
21 June 2012
Tata Capital Financial Services Limited
1 Crore
19 May 2012
State Bank Of India
30 Crore
04 May 2012
State Bank Of India
30 Crore
20 January 2012
Religare Finvest Limited
45 Lak
30 November 2011
Religare Finvest Limited
70 Lak
15 June 2011
Srei Equipment Finance Private Limited
2 Crore
15 April 2011
Srei Equipment Finance Private Limited
64 Lak
17 August 2007
Centurion Bank Of Punjab
19 Lak
18 February 2014
Hdfc Bank Limited
3 Crore
07 July 2014
Hdfc Bank Limited
45 Lak
07 July 2014
Hdfc Bank Limited
56 Lak
07 July 2014
Hdfc Bank Limited
93 Lak
02 January 2006
Standard Chartered Bank
6 Crore
24 September 2009
Indusind Bank Limited
3 Crore
15 March 2012
Srei Equipment Finance Private Limited
3 Crore
10 November 2009
Union Bank Of India
4 Crore
29 July 2011
Wardhaman Urban Co-op Bank Ltd
75 Lak
31 December 2009
Union Bank Of India
27 Crore
01 June 2002
Dena Bank
2 Crore
29 May 1997
State Bank Of India
50 Lak
29 May 1997
State Bank Of India
0
29 July 2011
Wardhaman Urban Co-op Bank Ltd
0
09 November 2012
Hdfc Bank Limited
0
02 January 2006
Standard Chartered Bank
0
01 June 2002
Dena Bank
0
28 February 2015
Hdb Financial Services Limited
0
31 December 2014
Hdb Financial Services Limited
0
07 July 2014
Hdfc Bank Limited
0
18 February 2014
Hdfc Bank Limited
0
21 June 2012
Tata Capital Financial Services Limited
0
19 May 2012
State Bank Of India
0
15 March 2012
Srei Equipment Finance Private Limited
0
20 January 2012
Religare Finvest Limited
0
31 December 2009
Union Bank Of India
0
15 June 2011
Srei Equipment Finance Private Limited
0
30 November 2011
Religare Finvest Limited
0
26 September 2014
Srei Equipment Finance Limited
0
04 May 2012
State Bank Of India
0
07 July 2014
Hdfc Bank Limited
0
30 May 2014
Reliance Capital Limited
0
07 July 2014
Hdfc Bank Limited
0
10 November 2009
Union Bank Of India
0
24 September 2009
Indusind Bank Limited
0
02 November 2012
Hdfc Bank Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
17 August 2007
Centurion Bank Of Punjab
0
22 March 2013
Srei Equipment Finance Private Limited
0
29 May 1997
State Bank Of India
0
29 July 2011
Wardhaman Urban Co-op Bank Ltd
0
09 November 2012
Hdfc Bank Limited
0
02 January 2006
Standard Chartered Bank
0
01 June 2002
Dena Bank
0
28 February 2015
Hdb Financial Services Limited
0
31 December 2014
Hdb Financial Services Limited
0
07 July 2014
Hdfc Bank Limited
0
18 February 2014
Hdfc Bank Limited
0
21 June 2012
Tata Capital Financial Services Limited
0
19 May 2012
State Bank Of India
0
15 March 2012
Srei Equipment Finance Private Limited
0
20 January 2012
Religare Finvest Limited
0
31 December 2009
Union Bank Of India
0
15 June 2011
Srei Equipment Finance Private Limited
0
30 November 2011
Religare Finvest Limited
0
26 September 2014
Srei Equipment Finance Limited
0
04 May 2012
State Bank Of India
0
07 July 2014
Hdfc Bank Limited
0
30 May 2014
Reliance Capital Limited
0
07 July 2014
Hdfc Bank Limited
0
10 November 2009
Union Bank Of India
0
24 September 2009
Indusind Bank Limited
0
02 November 2012
Hdfc Bank Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
17 August 2007
Centurion Bank Of Punjab
0
22 March 2013
Srei Equipment Finance Private Limited
0
29 May 1997
State Bank Of India
0
29 July 2011
Wardhaman Urban Co-op Bank Ltd
0
09 November 2012
Hdfc Bank Limited
0
02 January 2006
Standard Chartered Bank
0
01 June 2002
Dena Bank
0
28 February 2015
Hdb Financial Services Limited
0
31 December 2014
Hdb Financial Services Limited
0
07 July 2014
Hdfc Bank Limited
0
18 February 2014
Hdfc Bank Limited
0
21 June 2012
Tata Capital Financial Services Limited
0
19 May 2012
State Bank Of India
0
15 March 2012
Srei Equipment Finance Private Limited
0
20 January 2012
Religare Finvest Limited
0
31 December 2009
Union Bank Of India
0
15 June 2011
Srei Equipment Finance Private Limited
0
30 November 2011
Religare Finvest Limited
0
26 September 2014
Srei Equipment Finance Limited
0
04 May 2012
State Bank Of India
0
07 July 2014
Hdfc Bank Limited
0
30 May 2014
Reliance Capital Limited
0
07 July 2014
Hdfc Bank Limited
0
10 November 2009
Union Bank Of India
0
24 September 2009
Indusind Bank Limited
0
02 November 2012
Hdfc Bank Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
17 August 2007
Centurion Bank Of Punjab
0
22 March 2013
Srei Equipment Finance Private Limited
0

Documents

Form INC-28-20042021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062020
Form MGT-7-19122019_signed
Optional Attachment-(1)-15122019
List of share holders, debenture holders;-15122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4(XBRL)-28122018_signed
Form INC-22-07062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
List of share holders, debenture holders;-17112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4(XBRL)-17112017_signed
Letter of the charge holder stating that the amount has been satisfied-12062017
Form CHG-4-12062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170612
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of written consent given by auditor-14112016
Copy of the intimation sent by company-14112016