Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,691,660
Authorised Capital
20,000,000

Directors

Vikram Kumar
Vikram Kumar
Director/Designated Partner
over 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 2 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
almost 5 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Satyendra Sao
Satyendra Sao
Director
almost 9 years ago
Dhananjay Prasad
Dhananjay Prasad
Director
over 10 years ago
Vineet Sehgal
Vineet Sehgal
Director
about 15 years ago
Shibu Prasad
Shibu Prasad
Director
over 20 years ago

Charges

4 Crore
15 May 2018
Srei Equipment Finance Limited
41 Lak
19 April 2018
Hdfc Bank Limited
45 Lak
23 January 2018
Hdfc Bank Limited
95 Lak
15 December 2017
Srei Equipment Finance Limited
56 Lak
15 December 2017
Srei Equipment Finance Limited
15 Lak
05 December 2017
Srei Equipment Finance Limited
28 Lak
22 August 2016
Srei Equipment Finance Limited
1 Crore
22 August 2016
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
19 April 2018
Hdfc Bank Limited
0
05 December 2017
Others
0
15 May 2018
Others
0
23 January 2018
Hdfc Bank Limited
0
22 August 2016
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
19 April 2018
Hdfc Bank Limited
0
05 December 2017
Others
0
15 May 2018
Others
0
23 January 2018
Hdfc Bank Limited
0
22 August 2016
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
19 April 2018
Hdfc Bank Limited
0
05 December 2017
Others
0
15 May 2018
Others
0
23 January 2018
Hdfc Bank Limited
0

Documents

Form INC-28-22102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20102020
Form DPT-3-18092020-signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(2)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Interest in other entities;-29082020
Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-1-10092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
Optional Attachment-(2)-08082018
Instrument(s) of creation or modification of charge;-08082018
Optional Attachment-(1)-08082018
Copy of written consent given by auditor-25072018