Company Information
CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Dattaram Shankar Rawool
Director/Designated Partner
over 7 years ago
over 7 years ago
Dattaram Gajanan Kavathankar
Director
over 14 years ago
over 14 years ago
Sakharam Gajanan Kavthankar
Director
over 14 years ago
over 14 years ago
Past Directors
Milind Ratnakar Vernekar
Director
almost 12 years ago
almost 12 years ago
Charges
15 December 2016
Srei Equipment Finance Limited
2 Crore
30 September 2015
Hdfc Bank Limited
60 Lak
30 September 2013
Canara Bank
3 Crore
04 February 2020
Srei Equipment Finance Limited
1 Crore
04 February 2020
Others
0
15 December 2016
Others
0
30 September 2015
Others
0
30 September 2013
Canara Bank
0
04 February 2020
Others
0
15 December 2016
Others
0
30 September 2015
Others
0
30 September 2013
Canara Bank
0
04 February 2020
Others
0
15 December 2016
Others
0
30 September 2015
Others
0
30 September 2013
Canara Bank
0
Documents
Form CHG-1-29072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form ADT-1-20052020_signed
Copy of the intimation sent by company-20052020
Copy of written consent given by auditor-20052020
Copy of resolution passed by the company-20052020
Form ADT-3-14052020_signed
Resignation letter-14052020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(3)-07032020
Form MGT-7-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form DIR-12-27062018_signed
Notice of resignation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
