Company Information
CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
24,250,000
Authorised Capital
50,000,000
Directors
Prahlad Chandrabhan Pandey
Additional Director
almost 3 years ago
almost 3 years ago
Jaylaxmi Pandey
Director
over 19 years ago
over 19 years ago
Sadanand Chandrabhan Pandey
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
26 March 2013
Sundaram Finance Limited
20 Lak
22 January 2013
Srei Equipment Finance Private Limited
86 Lak
22 August 2012
Srei Equipment Finance Private Limited
90 Lak
15 March 2012
Srei Equipment Finance Private Limited
77 Lak
31 January 2012
Tata Motors Finance Limited
18 Lak
31 January 2012
Tata Motors Finance Limited
18 Lak
31 January 2012
Tata Motors Finance Limited
18 Lak
31 January 2012
Tata Motors Finance Limited
18 Lak
31 January 2012
Tata Motors Finance Limited
18 Lak
31 January 2012
Tata Motors Finance Limited
18 Lak
31 January 2012
Tata Motors Finance Limited
18 Lak
31 January 2012
Tata Motors Finance Limited
18 Lak
31 January 2012
Tata Motors Finance Limited
18 Lak
31 January 2012
Tata Motors Finance Limited
18 Lak
04 November 2011
Bank Of Baroda
6 Crore
30 June 2008
Ge Capital Transportation Financial Services Limited
22 Lak
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
04 November 2011
Bank Of Baroda
0
31 January 2012
Tata Motors Finance Limited
0
26 March 2013
Sundaram Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
04 November 2011
Bank Of Baroda
0
31 January 2012
Tata Motors Finance Limited
0
26 March 2013
Sundaram Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
04 November 2011
Bank Of Baroda
0
31 January 2012
Tata Motors Finance Limited
0
26 March 2013
Sundaram Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
31 January 2012
Tata Motors Finance Limited
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
31 January 2012
Tata Motors Finance Limited
0
Documents
Form PAS-3-160514.OCT
Resltn passed by the BOD-160514.PDF
List of allottees-160514.PDF
Form 2-181213.OCT
Resltn passed by the BOD-181213.PDF
List of allottees-181213.PDF
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form 2-081013.OCT
Resltn passed by the BOD-081013.PDF
List of allottees-081013.PDF
Form 21-260913.PDF
Certificate of Registration of Mortgage-270613.PDF
Optional Attachment 1-260913.PDF
Copy of the Court-Company Law Board Order-260913.PDF
Certificate of Registration of Mortgage-270613.PDF
Certificate of Registration of Mortgage-270613.PDF
Form 23-250913.PDF
Form 5-250913.PDF
Optional Attachment 1-250913.PDF
Copy of resolution-250913.PDF
MoA - Memorandum of Association-250913.PDF
AoA - Articles of Association-250913.PDF
Optional Attachment 3-050913.PDF
Optional Attachment 5-050913.PDF
Copy of Board Resolution-050913.PDF
Optional Attachment 4-050913.PDF
Affidavit verifying the petition-050913.PDF
