Company Information

CIN
Status
Date of Incorporation
14 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,482,300
Authorised Capital
30,000,000

Directors

Chhaya Sunil Bamb
Chhaya Sunil Bamb
Director
over 2 years ago
Jaya Anil Bamb
Jaya Anil Bamb
Director
about 37 years ago
Sunil Champalalji Bamb
Sunil Champalalji Bamb
Director
almost 41 years ago
Anil Champalal Bamb
Anil Champalal Bamb
Director
almost 41 years ago

Past Directors

Asha Ramanlal Kothari
Asha Ramanlal Kothari
Director
about 31 years ago
Ramanlal Mulchand Kothari
Ramanlal Mulchand Kothari
Director
almost 41 years ago

Charges

1 Crore
22 August 2013
Srei Equipment Finance Private Limited
8 Lak
05 January 2011
Dombivli Nagari Sahakari Bank Ltd
25 Lak
16 October 2008
Citicorp Finance (i) Limited
9 Lak
16 October 2008
Citicorp Finance (i) Limited
9 Lak
25 February 2000
Dombivili Nagari Sahakari Bank Ltd
1 Crore
16 October 2008
Citicorp Finance (i) Limited
0
16 October 2008
Citicorp Finance (i) Limited
0
25 February 2000
Dombivili Nagari Sahakari Bank Ltd
0
22 August 2013
Srei Equipment Finance Private Limited
0
05 January 2011
Dombivli Nagari Sahakari Bank Ltd
0
16 October 2008
Citicorp Finance (i) Limited
0
16 October 2008
Citicorp Finance (i) Limited
0
25 February 2000
Dombivili Nagari Sahakari Bank Ltd
0
22 August 2013
Srei Equipment Finance Private Limited
0
05 January 2011
Dombivli Nagari Sahakari Bank Ltd
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
List of share holders, debenture holders;-16032019
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form ADT-1-06032019_signed
Copy of resolution passed by the company-06032019
Copy of the intimation sent by company-06032019
Copy of written consent given by auditor-06032019
Form ADT-1-02072018_signed
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form AOC-4-13072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form MGT-7-30062017_signed
List of share holders, debenture holders;-29062017
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed