Company Information
CIN
Status
Date of Incorporation
08 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,508,330
Authorised Capital
12,500,000
Directors
Shrawan Kumar Saraff
Director/Designated Partner
over 2 years ago
over 2 years ago
Aanand Lal Saraff
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
05 March 2018
Srei Equipment Finance Limited
2 Crore
15 March 2012
Srei Equipment Finance Private Limited
87 Lak
14 January 2011
Srei Equipment Finance Private Limited
16 Lak
25 August 2010
Icici Bank Limited
72 Lak
30 July 2010
Icici Bank Limited
60 Lak
01 February 2010
Srei Equipment Finance Private Limited
30 Lak
01 February 2010
Srei Equipment Finance Private Limited
56 Lak
19 November 2009
State Bank Of India
11 Crore
15 October 2009
Srei Equipment Finance Private Limited
69 Lak
01 September 2009
Srei Equipment Finance Private Limited
73 Lak
08 June 2008
Srei Infrastructure Finance Limited
1 Crore
01 February 2010
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 October 2009
Srei Equipment Finance Private Limited
0
05 March 2018
Others
0
14 January 2011
Srei Equipment Finance Private Limited
0
01 September 2009
Srei Equipment Finance Private Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
08 June 2008
Srei Infrastructure Finance Limited
0
30 July 2010
Icici Bank Limited
0
19 November 2009
State Bank Of India
0
25 August 2010
Icici Bank Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 October 2009
Srei Equipment Finance Private Limited
0
05 March 2018
Others
0
14 January 2011
Srei Equipment Finance Private Limited
0
01 September 2009
Srei Equipment Finance Private Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
08 June 2008
Srei Infrastructure Finance Limited
0
30 July 2010
Icici Bank Limited
0
19 November 2009
State Bank Of India
0
25 August 2010
Icici Bank Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 October 2009
Srei Equipment Finance Private Limited
0
05 March 2018
Others
0
14 January 2011
Srei Equipment Finance Private Limited
0
01 September 2009
Srei Equipment Finance Private Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
08 June 2008
Srei Infrastructure Finance Limited
0
30 July 2010
Icici Bank Limited
0
19 November 2009
State Bank Of India
0
25 August 2010
Icici Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-11032021-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form CHG-1-24072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-31052018
Form e-CODS-31032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
