Company Information
CIN
Status
Date of Incorporation
12 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
84,528,000
Authorised Capital
110,000,000
Directors
Vinit Dipak Barai
Director/Designated Partner
over 2 years ago
over 2 years ago
Punit Dipak Barai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipak Jamnadas Barai
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Kirti Dipak Barai
Director
over 33 years ago
over 33 years ago
Charges
31 October 2017
Srei Equipment Finance Limited
10 Lak
05 October 2017
Srei Equipment Finance Limited
1 Crore
05 August 2017
Srei Equipment Finance Limited
20 Lak
05 June 2017
Srei Equipment Finance Limited
9 Lak
05 June 2017
Srei Equipment Finance Limited
14 Lak
01 December 1994
Asset Reconstruction Company ( India) Ltd.
1 Crore
15 December 2000
Asset Reconstruction Company ( India) Ltd.
6 Crore
01 December 1994
Asset Reconstruction Company ( India) Ltd.
1 Crore
28 February 2001
Industrial Development Bank Of India
9 Crore
22 December 1997
Industrial Development Bank Of India
5 Crore
22 December 1997
Industrial Development Bank Ofindia
5 Crore
16 June 1997
Industrial Development Bank Ofindia
4 Crore
02 September 1996
Industrial Development Bank Ofindia
3 Crore
28 August 1998
Industrial Development Bank Ofindia
6 Crore
18 November 1993
State Bank Of India
3 Crore
05 June 2017
Others
0
05 June 2017
Others
0
28 August 1998
Industrial Development Bank Ofindia
0
01 December 1994
Asset Reconstruction Company ( India) Ltd.
0
31 October 2017
Others
0
05 October 2017
Others
0
05 August 2017
Others
0
15 December 2000
Asset Reconstruction Company ( India) Ltd.
0
18 November 1993
State Bank Of India
0
22 December 1997
Industrial Development Bank Of India
0
02 September 1996
Industrial Development Bank Ofindia
0
28 February 2001
Industrial Development Bank Of India
0
01 December 1994
Asset Reconstruction Company ( India) Ltd.
0
16 June 1997
Industrial Development Bank Ofindia
0
22 December 1997
Industrial Development Bank Ofindia
0
05 June 2017
Others
0
05 June 2017
Others
0
28 August 1998
Industrial Development Bank Ofindia
0
01 December 1994
Asset Reconstruction Company ( India) Ltd.
0
31 October 2017
Others
0
05 October 2017
Others
0
05 August 2017
Others
0
15 December 2000
Asset Reconstruction Company ( India) Ltd.
0
18 November 1993
State Bank Of India
0
22 December 1997
Industrial Development Bank Of India
0
02 September 1996
Industrial Development Bank Ofindia
0
28 February 2001
Industrial Development Bank Of India
0
01 December 1994
Asset Reconstruction Company ( India) Ltd.
0
16 June 1997
Industrial Development Bank Ofindia
0
22 December 1997
Industrial Development Bank Ofindia
0
05 June 2017
Others
0
05 June 2017
Others
0
28 August 1998
Industrial Development Bank Ofindia
0
01 December 1994
Asset Reconstruction Company ( India) Ltd.
0
31 October 2017
Others
0
05 October 2017
Others
0
05 August 2017
Others
0
15 December 2000
Asset Reconstruction Company ( India) Ltd.
0
18 November 1993
State Bank Of India
0
22 December 1997
Industrial Development Bank Of India
0
02 September 1996
Industrial Development Bank Ofindia
0
28 February 2001
Industrial Development Bank Of India
0
01 December 1994
Asset Reconstruction Company ( India) Ltd.
0
16 June 1997
Industrial Development Bank Ofindia
0
22 December 1997
Industrial Development Bank Ofindia
0
Documents
Form DIR-12-03122020_signed
Evidence of cessation;-02122020
Form DPT-3-28102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200303
Form MGT-14-12022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200212
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered articles of association-07022020
Altered memorandum of association-07022020
Altered memorandum of association-20012020
Optional Attachment-(1)-20012020
Altered articles of association-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form DPT-3-15012020-signed
Form DPT-3-14012020-signed
Form MGT-7-20122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form ADT-1-13122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Form MSME FORM I-22102019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
