Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vineet Biyani
Vineet Biyani
Director/Designated Partner
over 2 years ago
Vikram Tulsyan
Vikram Tulsyan
Director
over 20 years ago

Past Directors

Murari Lal Tulsyan
Murari Lal Tulsyan
Director
over 20 years ago

Charges

7 Lak
01 November 2011
Srei Equipment Finance Private Limited
7 Lak
01 November 2011
Srei Equipment Finance Private Limited
0
01 November 2011
Srei Equipment Finance Private Limited
0
01 November 2011
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-06112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019
Optional Attachment-(1)-15012019
Form ADT-3-29122018_signed
Resignation letter-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-27102018