Company Information

CIN
Status
Date of Incorporation
16 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,640,750
Authorised Capital
10,000,000

Directors

Ram Chander Gupta
Ram Chander Gupta
Director/Designated Partner
over 2 years ago
Ghanshyam Dass Goel
Ghanshyam Dass Goel
Director/Designated Partner
over 2 years ago
Nitin Goel
Nitin Goel
Director/Designated Partner
over 2 years ago
Lalatendu Keshari Barik
Lalatendu Keshari Barik
Director/Designated Partner
about 9 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
almost 23 years ago

Past Directors

Kuldeep Kuthiala
Kuldeep Kuthiala
Director
about 19 years ago

Charges

12 Crore
25 February 2016
Icici Bank Limited
19 Lak
03 August 2015
Hdfc Bank Limited
31 Lak
25 February 2015
Hdfc Bank Limited
23 Lak
04 February 2015
Hdfc Bank Limited
28 Lak
09 December 2014
Hdfc Bank Limited
24 Lak
24 September 2014
Hdfc Bank Limited
26 Lak
05 September 2014
Hdfc Bank Limited
18 Lak
19 July 2014
Union Bank Of India
11 Lak
20 May 2013
Union Bank Of India
6 Crore
01 February 2013
Hdfc Bank Limited
1 Crore
01 February 2013
Hdfc Bank Limited
1 Crore
22 November 2012
Srei Equipment Finance Private Limited
18 Lak
08 August 2019
Union Bank Of India
1 Crore
25 February 2015
Hdfc Bank Limited
0
08 August 2019
Others
0
01 February 2013
Hdfc Bank Limited
0
01 February 2013
Hdfc Bank Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
19 July 2014
Union Bank Of India
0
05 September 2014
Hdfc Bank Limited
0
20 May 2013
Union Bank Of India
0
09 December 2014
Hdfc Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
04 February 2015
Hdfc Bank Limited
0
25 February 2016
Icici Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
25 February 2015
Hdfc Bank Limited
0
08 August 2019
Others
0
01 February 2013
Hdfc Bank Limited
0
01 February 2013
Hdfc Bank Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
19 July 2014
Union Bank Of India
0
05 September 2014
Hdfc Bank Limited
0
20 May 2013
Union Bank Of India
0
09 December 2014
Hdfc Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
04 February 2015
Hdfc Bank Limited
0
25 February 2016
Icici Bank Limited
0
24 September 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-22092020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form CHG-1-17082019_signed
Optional Attachment-(2)-17082019
Instrument(s) of creation or modification of charge;-17082019
Optional Attachment-(1)-17082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form DPT-3-19072019
Form DIR-12-28042019_signed
Declaration by first director-20042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form ADT-1-14012019_signed
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-23112018
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018