Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
600,000
Authorised Capital
3,500,000

Directors

Deepak Luthra
Deepak Luthra
Director/Designated Partner
about 2 years ago
Ishan Luthra
Ishan Luthra
Individual Promoter
over 9 years ago
Shalini Luthra
Shalini Luthra
Director/Designated Partner
almost 19 years ago
Rajan Luthra
Rajan Luthra
Director/Designated Partner
almost 19 years ago

Charges

4 Crore
31 December 2016
Srei Equipment Finance Limited
2 Crore
27 February 2007
The Jammu And Kashmir Bank Limited
2 Crore
20 January 2020
Srei Equipment Finance Limited
70 Lak
31 December 2016
Others
0
20 January 2020
Others
0
27 February 2007
The Jammu And Kashmir Bank Limited
0
31 December 2016
Others
0
20 January 2020
Others
0
27 February 2007
The Jammu And Kashmir Bank Limited
0
31 December 2016
Others
0
20 January 2020
Others
0
27 February 2007
The Jammu And Kashmir Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form INC-28-15102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092020
Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
Proof of dispatch-02042019
Notice of resignation filed with the company-02042019
Form DIR-11-02042019_signed
Acknowledgement received from company-02042019
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form CHG-1-15032017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170315
Instrument(s) of creation or modification of charge;-24022017
Optional Attachment-(1)-24022017
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed