Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Saini
Arvind Saini
Director/Designated Partner
over 2 years ago
Rajinder Parkash Saini
Rajinder Parkash Saini
Director/Designated Partner
about 5 years ago
Haramrit Pal Saini
Haramrit Pal Saini
Director
over 20 years ago

Past Directors

Navjit Singh
Navjit Singh
Additional Director
over 17 years ago

Charges

87 Lak
05 September 2010
Srei Equipment Finance Private Limited
27 Lak
26 October 2009
L & T Finance Limited
17 Lak
03 July 2009
Hdfc Bank Limited
19 Lak
24 August 2007
L & T Finance Limited
23 Lak
03 July 2009
Hdfc Bank Limited
0
26 October 2009
L & T Finance Limited
0
05 September 2010
Srei Equipment Finance Private Limited
0
24 August 2007
L & T Finance Limited
0
03 July 2009
Hdfc Bank Limited
0
26 October 2009
L & T Finance Limited
0
05 September 2010
Srei Equipment Finance Private Limited
0
24 August 2007
L & T Finance Limited
0
03 July 2009
Hdfc Bank Limited
0
26 October 2009
L & T Finance Limited
0
05 September 2010
Srei Equipment Finance Private Limited
0
24 August 2007
L & T Finance Limited
0

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-27122020
Form DIR-12-28092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DPT-3-23012020-signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Declaration by first director-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Form DPT-3-19092019-signed
Auditor?s certificate-11072019
Auditor?s certificate-24062019
Form MSME FORM I-30052019_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017