Company Information
CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,000
Authorised Capital
500,000
Directors
Anuradha Ramchandra Purandare
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Amit Deepak Kulkarni
Additional Director
over 9 years ago
over 9 years ago
Vaijayanti Mudgal Jayant
Additional Director
over 9 years ago
over 9 years ago
Shirish Deepak Kulkarni
Additional Director
almost 18 years ago
almost 18 years ago
Ashwini Sanjay Deshpande
Director
about 31 years ago
about 31 years ago
Charges
27 September 2011
Srei Equipment Finance Private Limited
10 Crore
15 January 2008
Kotak Mahindra Bank Limited
12 Crore
15 January 2008
Kotak Mahindra Bank Limited
0
27 September 2011
Srei Equipment Finance Private Limited
0
15 January 2008
Kotak Mahindra Bank Limited
0
27 September 2011
Srei Equipment Finance Private Limited
0
15 January 2008
Kotak Mahindra Bank Limited
0
27 September 2011
Srei Equipment Finance Private Limited
0
15 January 2008
Kotak Mahindra Bank Limited
0
27 September 2011
Srei Equipment Finance Private Limited
0
15 January 2008
Kotak Mahindra Bank Limited
0
27 September 2011
Srei Equipment Finance Private Limited
0
Documents
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Letter of appointment;-18102016
Optional Attachment-(1)-18102016
Form DIR-12-18102016
-30042016
Optional Attachment-(2)-30042016
Notice of resignation;-30042016
Letter of appointment;-30042016
Interest in other entities;-30042016
Form DIR-12-30042016_signed
Form DIR-11-30042016_signed
Evidence of cessation;-30042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Optional Attachment-(1)-30042016
Evidence of cessation;-29042016
-29042016
Form DIR-11-29042016_signed
Form DIR-12-29042016_signed
Interest in other entities;-29042016
Letter of appointment;-29042016
Optional Attachment-(2)-29042016
Optional Attachment-(1)-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Notice of resignation;-29042016
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form23AC-090115 for the FY ending on-310314.OCT
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
