Company Information

CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Harjinder Singh Nirmal Singh Saini
Harjinder Singh Nirmal Singh Saini
Managing Director
over 19 years ago
Jasmer Kaur Saini
Jasmer Kaur Saini
Director
over 19 years ago

Charges

9 Crore
22 October 2015
Srei Equipment Finance Limited
27 Lak
05 September 2014
Assets Care & Reconstruction Enterprise Limited
5 Crore
10 September 2008
State Bank Of India
4 Crore
29 January 2007
Abhyudaya Co-op. Bank Ltd.
25 Lak
05 September 2014
Others
0
10 September 2008
State Bank Of India
0
29 January 2007
Abhyudaya Co-op. Bank Ltd.
0
22 October 2015
Srei Equipment Finance Limited
0
05 September 2014
Others
0
10 September 2008
State Bank Of India
0
29 January 2007
Abhyudaya Co-op. Bank Ltd.
0
22 October 2015
Srei Equipment Finance Limited
0
05 September 2014
Others
0
10 September 2008
State Bank Of India
0
29 January 2007
Abhyudaya Co-op. Bank Ltd.
0
22 October 2015
Srei Equipment Finance Limited
0

Documents

Form CHG-1-08012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210108
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Instrument(s) of creation or modification of charge;-10112020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(2)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Optional Attachment-(2)-13062018
Optional Attachment-(4)-13062018
Optional Attachment-(3)-13062018
Optional Attachment-(1)-13062018
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Optional Attachment-(2)-06062018
Form AOC-4-06062018_signed