Company Information
CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,190
Authorised Capital
100,000,000
Directors
Dhruv Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehinder Sharma
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Hardeep Singh
Additional Director
about 5 years ago
about 5 years ago
Poonam Sharma
Director
over 20 years ago
over 20 years ago
Mahesh Kumar Sharma
Director
about 21 years ago
about 21 years ago
Charges
15 December 2011
Srei Equipment Finance Private Limited
3 Crore
26 September 2006
International Asset Reconstruction Company Private Limited
19 Crore
26 September 2006
International Asset Reconstruction Company Private Limited
8 Crore
26 September 2006
International Asset Reconstruction Company Private Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
26 September 2006
International Asset Reconstruction Company Private Limited
0
26 September 2006
International Asset Reconstruction Company Private Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
26 September 2006
International Asset Reconstruction Company Private Limited
0
Documents
Form DIR-11-24122020_signed
Proof of dispatch-23122020
Notice of resignation filed with the company-23122020
Acknowledgement received from company-23122020
Form DPT-3-10122020-signed
Notice of resignation;-06122020
Evidence of cessation;-06122020
Interest in other entities;-06122020
Form DIR-12-06122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Form DIR-12-26102020_signed
Interest in other entities;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form DIR-11-22102020_signed
Acknowledgement received from company-21102020
Notice of resignation filed with the company-21102020
Proof of dispatch-21102020
Form DIR-12-22052020_signed
Evidence of cessation;-20052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form AOC-4(XBRL)-23012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form BEN - 2-03102019_signed
Declaration under section 90-24092019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Form AOC-4(XBRL)-14012019_signed
