Company Information
CIN
Status
Date of Incorporation
05 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,645,000
Authorised Capital
2,500,000
Directors
Balwant Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Abhash Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Sudhir Agarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Narendra Kumar Jain
Additional Director
over 14 years ago
over 14 years ago
Dheeraj Kumar Rathaur
Director
over 19 years ago
over 19 years ago
Tilak Raj Arora
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 39] (Transportation)
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
22 July 2012
Srei Equipment Finance Private Limited
26 Lak
29 February 2012
L & T Finance Limited
44 Lak
15 February 2012
Srei Equipment Finance Private Limited
81 Lak
15 February 2012
Srei Equipment Finance Private Limited
28 Lak
28 August 2020
Shriram Transport Finance Company Limited
8 Lak
29 November 2019
Axis Bank Limited
39 Lak
28 August 2020
Others
0
29 February 2012
L & T Finance Limited
0
29 November 2019
Axis Bank Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
28 August 2020
Others
0
29 February 2012
L & T Finance Limited
0
29 November 2019
Axis Bank Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-25112020-signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
Optional Attachment-(1)-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form MGT-14-12072017-signed
