Company Information
CIN
Status
Date of Incorporation
19 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
601,100,000
Authorised Capital
608,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivshankar Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravinder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Bansal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sandeep Gupta
Additional Director
over 6 years ago
over 6 years ago
Manoj Kumar Sahu
Director
over 14 years ago
over 14 years ago
Charges
15 February 2019
Srei Equipment Finance Limited
60 Crore
15 February 2019
Others
0
15 February 2019
Others
0
15 February 2019
Others
0
Documents
Form DIR-12-23122020_signed
Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Form ADT-1-21122020_signed
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Form ADT-3-09112020_signed
Resignation letter-07112020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07102020
Form AOC-4-03102020_signed
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form MGT-7-13032020_signed
List of share holders, debenture holders;-12032020
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Optional Attachment-(1)-16012020
Form CHG-1-12062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Optional Attachment-(2)-16052019
Instrument(s) of creation or modification of charge;-16052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019