Company Information
CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Prashant Natwarlal Lakhani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Kumar Gourishetty
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sridhar Prathapagiri
Director
almost 12 years ago
almost 12 years ago
Past Directors
Dharma Naga Koli
Additional Director
about 10 years ago
about 10 years ago
Heena Prashant Lakhani
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 39] Logistics, Transport, Packaging And Storage Of Goods
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 October 2013
Axis Bank Limited
20 Crore
02 January 2013
Bank Of Baroda
9 Crore
15 June 2011
Srei Equipment Finance Private Limited
53 Lak
21 February 2011
Kotak Mahindra Bank Limited
2 Crore
28 September 2004
Shikshak Sahakari Bank Ltd.
1 Lak
27 December 2011
Punjab National Bank
1 Crore
09 May 2011
Punjab National Bank
5 Crore
21 February 2011
Kotak Mahindra Bank Limited
0
09 May 2011
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
28 September 2004
Shikshak Sahakari Bank Ltd.
0
02 January 2013
Bank Of Baroda
0
03 October 2013
Axis Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
21 February 2011
Kotak Mahindra Bank Limited
0
09 May 2011
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
28 September 2004
Shikshak Sahakari Bank Ltd.
0
02 January 2013
Bank Of Baroda
0
03 October 2013
Axis Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
21 February 2011
Kotak Mahindra Bank Limited
0
09 May 2011
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
28 September 2004
Shikshak Sahakari Bank Ltd.
0
02 January 2013
Bank Of Baroda
0
03 October 2013
Axis Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
Documents
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Form DIR-12-070316.OCT
Optional Attachment 1-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Letter of Appointment-070316.PDF
Form DIR-12-200116.OCT
Evidence of cessation-190116.PDF
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-120515.PDF
Letter of Appointment-120515.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Form DIR-12-250614.OCT
Interest in other entities-250614.PDF
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Evidence of cessation-250614.PDF
Letter of Appointment-250614.PDF
Certificate of Registration for Modification of Mortgage-050214.PDF
Certificate of Registration for Modification of Mortgage-050214.PDF
Instrument of creation or modification of charge-050214.PDF
Form 8-050214-ChargeId-10452849.OCT
Certificate of Registration for Modification of Mortgage-050214.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-271013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-111013.PDF
Form 8-111013.OCT
