Company Information

CIN
Status
Date of Incorporation
12 April 2001
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,325,500
Authorised Capital
2,400,000

Directors

Dharamveer R Nachrani
Dharamveer R Nachrani
Director/Designated Partner
over 2 years ago
Meena Nachrani
Meena Nachrani
Director
over 2 years ago

Charges

27 Crore
10 May 2014
Bank Of Baroda
21 Crore
31 July 2018
Hdfc Bank Limited
20 Crore
01 April 2011
Srei Equipment Finance Private Limited
4 Crore
28 August 2013
Reliance Capital Ltd
1 Crore
26 July 2021
Bank Of Maharashtra
6 Crore
25 January 2023
Axis Bank Limited
0
08 March 2022
Others
0
26 July 2021
Others
0
10 May 2014
Others
0
31 July 2018
Hdfc Bank Limited
0
01 April 2011
Srei Equipment Finance Private Limited
0
28 August 2013
Reliance Capital Ltd
0
25 January 2023
Axis Bank Limited
0
08 March 2022
Others
0
26 July 2021
Others
0
10 May 2014
Others
0
31 July 2018
Hdfc Bank Limited
0
01 April 2011
Srei Equipment Finance Private Limited
0
28 August 2013
Reliance Capital Ltd
0
25 January 2023
Axis Bank Limited
0
08 March 2022
Others
0
26 July 2021
Others
0
10 May 2014
Others
0
31 July 2018
Hdfc Bank Limited
0
01 April 2011
Srei Equipment Finance Private Limited
0
28 August 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-28122020_signed
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form DPT-3-06012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-15122019_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
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form INC-22-19092019_signed
Copy of board resolution authorizing giving of notice-19092019
Optional Attachment-(1)-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Instrument(s) of creation or modification of charge;-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190601
Form ADT-1-03052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019