Company Information

CIN
Status
Date of Incorporation
21 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
16,412,500
Authorised Capital
20,000,000

Directors

Jiveshwar Pathak
Jiveshwar Pathak
Director/Designated Partner
over 2 years ago
Vipin Kumar Jha
Vipin Kumar Jha
Director/Designated Partner
almost 3 years ago

Past Directors

Rakesh Bajaj
Rakesh Bajaj
Director
almost 25 years ago
Rohit Gujral
Rohit Gujral
Director
over 27 years ago

Charges

2 Crore
22 May 2009
Srei Equipment Finance Private Limited
1 Crore
29 October 1996
State Bank Of Bikaner & Jaipur
75 Lak
29 October 1996
State Bank Of Bikaner & Jaipur
0
22 May 2009
Srei Equipment Finance Private Limited
0
29 October 1996
State Bank Of Bikaner & Jaipur
0
22 May 2009
Srei Equipment Finance Private Limited
0

Documents

Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Interest in other entities;-23092020
Notice of resignation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-28062019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(2)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-28012017_signed