Company Information
CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
245,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Chaudhary
Director
over 10 years ago
over 10 years ago
Ashish Goel
Director/Designated Partner
over 10 years ago
over 10 years ago
Pramod Goel
Director/Designated Partner
over 10 years ago
over 10 years ago
Krishan Kumar Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
. Vinod
Director
almost 15 years ago
almost 15 years ago
Past Directors
Krishan Chand Bansal
Director
over 9 years ago
over 9 years ago
Vikash Bansal
Director
over 10 years ago
over 10 years ago
Tarandeep Singh
Director
over 11 years ago
over 11 years ago
Puneet Bakshi .
Director
almost 13 years ago
almost 13 years ago
Chamandeep Singh
Director
almost 13 years ago
almost 13 years ago
Sanjeev Dahiya
Director
almost 15 years ago
almost 15 years ago
Vikas Aggarwal
Director
almost 15 years ago
almost 15 years ago
Charges
30 September 2016
Srei Equipment Finance Limited
44 Lak
16 July 2015
Lic Housing Finance Ltd
70 Crore
19 June 2015
Srei Equipment Finance Limited
90 Lak
31 August 2014
Srei Equipment Finance Limited
46 Lak
30 July 2014
Srei Equipment Finance Limited
46 Lak
30 September 2016
Others
0
16 July 2015
Lic Housing Finance Ltd
0
19 June 2015
Srei Equipment Finance Limited
0
30 July 2014
Srei Equipment Finance Limited
0
31 August 2014
Srei Equipment Finance Limited
0
30 September 2016
Others
0
16 July 2015
Lic Housing Finance Ltd
0
19 June 2015
Srei Equipment Finance Limited
0
30 July 2014
Srei Equipment Finance Limited
0
31 August 2014
Srei Equipment Finance Limited
0
Documents
Form INC-28-15102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02102020
Form INC-28-10032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25022020
Copy of court order or NCLT or CLB or order by any other competent authority.-18022020
Form DIR-11-19092019_signed
Notice of resignation filed with the company-18092019
Optional Attachment-(1)-18092019
Proof of dispatch-18092019
Form ADT-3-02072019_signed
Resignation letter-26062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-06072018
Notice of resignation;-06072018
Form DIR-12-06072018_signed
Evidence of cessation;-06072018
Form DIR-12-06042018_signed
Evidence of cessation;-05042018
Form AOC-4(XBRL)-06012018_signed
Form MGT-7-04012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122017
List of share holders, debenture holders;-28122017
Copy of MGT-8-28122017
Form MGT-7-17022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022017
Form_AOC4-XBRL_VGA_15.02.2017_sd_SAKSHI1925_20170216133640.pdf-16022017
List of share holders, debenture holders;-15022017