Company Information
CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,700,000
Authorised Capital
25,000,000
Directors
Vinod Kanhaiyalal Mandhana
Director
almost 3 years ago
almost 3 years ago
Past Directors
Kanhaiyalal Shivpratapji Mandhana
Director
over 19 years ago
over 19 years ago
Benigopal Shivpratap Mandhana
Whole Time Director
over 19 years ago
over 19 years ago
Charges
31 August 2015
Srei Equipment Finance Limited
9 Lak
27 September 2007
Hdfc Bank Limited
8 Lak
07 February 2007
Union Bank Of India
41 Crore
07 February 2007
Union Bank Of India
0
31 August 2015
Srei Equipment Finance Limited
0
27 September 2007
Hdfc Bank Limited
0
07 February 2007
Union Bank Of India
0
31 August 2015
Srei Equipment Finance Limited
0
27 September 2007
Hdfc Bank Limited
0
07 February 2007
Union Bank Of India
0
31 August 2015
Srei Equipment Finance Limited
0
27 September 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form DIR-12-29122019_signed
Evidence of cessation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-27122016
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(1)-09112016
