Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,549,000
Authorised Capital
4,000,000

Directors

Pallav Jain
Pallav Jain
Director/Designated Partner
about 8 years ago
Jinendra Kumar Jain
Jinendra Kumar Jain
Director
over 30 years ago

Past Directors

Kalpana Jain
Kalpana Jain
Director
over 30 years ago
Anoop Kumar Jain
Anoop Kumar Jain
Director
over 30 years ago

Charges

90 Lak
15 June 2013
Bank Of Baroda
90 Lak
15 December 2010
Srei Equipment Finance Private Limited
14 Lak
29 August 2000
State Bank Of India
1 Lak
15 June 2013
Bank Of Baroda
0
29 August 2000
State Bank Of India
0
15 December 2010
Srei Equipment Finance Private Limited
0
15 June 2013
Bank Of Baroda
0
29 August 2000
State Bank Of India
0
15 December 2010
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Optional Attachment-(1)-11072020
List of share holders, debenture holders;-11072020
List of share holders, debenture holders;-10072020
Directors report as per section 134(3)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form DIR-12-25092017_signed
Form DIR-11-25092017_signed
Optional Attachment-(1)-23092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Declaration by first director-23092017
Letter of appointment;-23092017
Proof of dispatch-23092017
Acknowledgement received from company-23092017
Optional Attachment-(3)-23092017
Optional Attachment-(2)-23092017
Notice of resignation filed with the company-23092017
Notice of resignation;-23092017
Evidence of cessation;-23092017
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form AOC-4-120116.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form66-261214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT