Company Information
CIN
Status
Date of Incorporation
01 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
1,800,900
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaibhav Jain
Director
over 1 year ago
over 1 year ago
Varun Jain
Director
over 1 year ago
over 1 year ago
Past Directors
Akshay Kumar Jain
Director
almost 19 years ago
almost 19 years ago
Aditya Kumar Jain
Director
almost 24 years ago
almost 24 years ago
Charges
24 February 2012
Punjab National Bank
3 Crore
03 August 2011
L & T Finance Limited
18 Lak
03 August 2011
L & T Finance Limited
42 Lak
03 August 2011
L & T Finance Limited
99 Lak
01 June 2011
Srei Equipment Finance Private Limited
66 Lak
28 May 2011
Hdfc Bank Limited
61 Lak
27 May 2011
Hdfc Bank Limited
81 Lak
27 May 2011
Hdfc Bank Limited
61 Lak
15 May 2011
Srei Equipment Finance Private Limited
8 Lak
04 March 2011
L & T Finance Limited
4 Lak
04 March 2011
L & T Finance Limited
18 Lak
29 November 2010
Hdfc Bank Limited
5 Crore
11 October 2009
Hdfc Bank Limited
13 Lak
11 October 2009
Hdfc Bank Limited
23 Lak
05 June 2007
Hdfc Bank Limited
36 Lak
13 June 2008
Punjab National Bank
1 Crore
13 June 2008
Punjab National Bank
5 Crore
13 June 2008
Punjab National Bank
1 Crore
23 June 2008
Punjab National Bank
5 Crore
23 June 2008
Punjab National Bank
1 Crore
23 June 2008
Punjab National Bank
1 Crore
24 February 2012
Punjab National Bank
0
13 June 2008
Punjab National Bank
0
23 June 2008
Punjab National Bank
0
13 June 2008
Punjab National Bank
0
15 May 2011
Srei Equipment Finance Private Limited
0
11 October 2009
Hdfc Bank Limited
0
23 June 2008
Punjab National Bank
0
27 May 2011
Hdfc Bank Limited
0
03 August 2011
L & T Finance Limited
0
03 August 2011
L & T Finance Limited
0
13 June 2008
Punjab National Bank
0
27 May 2011
Hdfc Bank Limited
0
03 August 2011
L & T Finance Limited
0
28 May 2011
Hdfc Bank Limited
0
01 June 2011
Srei Equipment Finance Private Limited
0
04 March 2011
L & T Finance Limited
0
04 March 2011
L & T Finance Limited
0
29 November 2010
Hdfc Bank Limited
0
11 October 2009
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
23 June 2008
Punjab National Bank
0
24 February 2012
Punjab National Bank
0
13 June 2008
Punjab National Bank
0
23 June 2008
Punjab National Bank
0
13 June 2008
Punjab National Bank
0
15 May 2011
Srei Equipment Finance Private Limited
0
11 October 2009
Hdfc Bank Limited
0
23 June 2008
Punjab National Bank
0
27 May 2011
Hdfc Bank Limited
0
03 August 2011
L & T Finance Limited
0
03 August 2011
L & T Finance Limited
0
13 June 2008
Punjab National Bank
0
27 May 2011
Hdfc Bank Limited
0
03 August 2011
L & T Finance Limited
0
28 May 2011
Hdfc Bank Limited
0
01 June 2011
Srei Equipment Finance Private Limited
0
04 March 2011
L & T Finance Limited
0
04 March 2011
L & T Finance Limited
0
29 November 2010
Hdfc Bank Limited
0
11 October 2009
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
23 June 2008
Punjab National Bank
0
24 February 2012
Punjab National Bank
0
13 June 2008
Punjab National Bank
0
23 June 2008
Punjab National Bank
0
13 June 2008
Punjab National Bank
0
15 May 2011
Srei Equipment Finance Private Limited
0
11 October 2009
Hdfc Bank Limited
0
23 June 2008
Punjab National Bank
0
27 May 2011
Hdfc Bank Limited
0
03 August 2011
L & T Finance Limited
0
03 August 2011
L & T Finance Limited
0
13 June 2008
Punjab National Bank
0
27 May 2011
Hdfc Bank Limited
0
03 August 2011
L & T Finance Limited
0
28 May 2011
Hdfc Bank Limited
0
01 June 2011
Srei Equipment Finance Private Limited
0
04 March 2011
L & T Finance Limited
0
04 March 2011
L & T Finance Limited
0
29 November 2010
Hdfc Bank Limited
0
11 October 2009
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
23 June 2008
Punjab National Bank
0
Documents
Form ADT-1-02122016_signed
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Copy of resolution passed by the company-25112016
Form23AC-171014 for the FY ending on-310313.OCT
Form23AC-171014 for the FY ending on-310312.OCT
FormSchV-161014 for the FY ending on-310313.OCT
FormSchV-161014 for the FY ending on-310312.OCT
Form66-161014 for the FY ending on-310313.OCT
Form66-161014 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-141013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form 23B for period 010409 to 310310-011009.OCT
Form 23B for period 010408 to 310309-011008.OCT
Form 23B for period 010411 to 310312-300911.OCT
Certificate of Registration of Mortgage-170312.PDF
Certificate of Registration of Mortgage-170312.PDF
Instrument of creation or modification of charge-170312.PDF
Form 8-190312.OCT
Certificate of Registration of Mortgage-170312.PDF
Letter of the charge holder-241111.PDF
Form 17-251111.OCT
Memorandum of satisfaction of Charge-241111.PDF
Certificate of Registration of Mortgage-170911.PDF
Certificate of Registration of Mortgage-170911.PDF
Certificate of Registration of Mortgage-170911.PDF
Letter of the charge holder-171111.PDF
Form 17-181111.OCT
Memorandum of satisfaction of Charge-171111.PDF