Company Information
CIN
Status
Date of Incorporation
09 September 2011
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,838,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Azeez Fazal Durez
Director/Designated Partner
about 1 year ago
about 1 year ago
Maheed Xec
Director
over 1 year ago
over 1 year ago
Shamshun Muktar Shaikh
Additional Director
almost 11 years ago
almost 11 years ago
Mizba Xec
Director
over 13 years ago
over 13 years ago
Past Directors
Hawabi Muktar Shaikh
Director
over 13 years ago
over 13 years ago
Charges
22 September 2016
Srei Equipment Finance Limited
62 Crore
22 December 2015
Srei Equipment Finance Limited
5 Crore
08 May 2012
The Jammu And Kashmir Bank Ltd
3 Crore
22 September 2016
Others
0
22 December 2015
Srei Equipment Finance Limited
0
08 May 2012
The Jammu And Kashmir Bank Ltd
0
22 September 2016
Others
0
22 December 2015
Srei Equipment Finance Limited
0
08 May 2012
The Jammu And Kashmir Bank Ltd
0
Documents
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-15072019_signed
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form MGT-7-26062019_signed
List of share holders, debenture holders;-19062019
Form e-CODS-12032018_signed
Form ADT-1-06032018_signed
Copy of resolution passed by the company-05032018
Optional Attachment-(1)-05032018
Copy of written consent given by auditor-05032018
Copy of the intimation sent by company-05032018
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Annual return as per schedule V of the Companies Act,1956-21112017
Form MGT-7-21112017_signed
Form 66-21112017_signed
Form 23AC-21112017_signed
Form 20B-21112017_signed
Form AOC-4-20112017_signed
Form 20B-20112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17112017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16112017