Company Information
CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
46,000,000
Authorised Capital
50,000,000
Directors
Niranjan Kumar Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dharmendra Singh
Additional Director
over 4 years ago
over 4 years ago
Kabir Zaidi
Director Appointed In Casual Vacancy
over 5 years ago
over 5 years ago
Iram Zaidi
Managing Director
over 13 years ago
over 13 years ago
Nuzhat Zaidi
Director
about 15 years ago
about 15 years ago
Charges
15 March 2018
Srei Equipment Finance Limited
29 Crore
15 March 2018
Srei Equipment Finance Limited
90 Lak
15 March 2018
Srei Equipment Finance Limited
16 Crore
15 March 2018
Srei Equipment Finance Limited
30 Crore
15 January 2018
Srei Equipment Finance Limited
15 Crore
05 April 2017
Srei Equipment Finance Limited
31 Crore
15 December 2015
Srei Equipment Finance Limited
1 Crore
22 June 2015
Srei Equipment Finance Limited
27 Lak
22 September 2014
Srei Equipment Finance Limited
32 Crore
02 September 2013
Srei Equipment Finance Private Limited
16 Crore
01 July 2011
Srei Equipment Finance Private Limited
1 Crore
26 April 2011
Allahabad Bank
21 Crore
01 April 2011
Srei Equipment Finance Private Limited
1 Crore
17 August 2021
Hinduja Leyland Finance
61 Lak
17 August 2021
Hinduja Leyland Finance
4 Crore
12 April 2021
Srei Equipment Finance Limited
143 Crore
30 January 2021
Shriram Transport Finance Company Limited
45 Lak
30 January 2021
Shriram Transport Finance Company Limited
45 Lak
30 January 2021
Shriram Transport Finance Company Limited
45 Lak
30 January 2021
Shriram Transport Finance Company Limited
45 Lak
26 December 2019
Shriram Transport Finance Company Limited
1 Crore
27 May 2022
Indian Bank
23 Crore
06 October 2021
Hinduja Leyland Finance
1 Crore
27 May 2022
Indian Bank
0
06 October 2021
Others
0
15 March 2018
Others
0
15 March 2018
Others
0
15 January 2018
Others
0
26 December 2019
Others
0
30 January 2021
Others
0
30 January 2021
Others
0
30 January 2021
Others
0
30 January 2021
Others
0
12 April 2021
Others
0
17 August 2021
Others
0
17 August 2021
Others
0
15 March 2018
Others
0
05 April 2017
Others
0
15 March 2018
Others
0
26 April 2011
Allahabad Bank
0
01 July 2011
Srei Equipment Finance Private Limited
0
02 September 2013
Srei Equipment Finance Private Limited
0
22 June 2015
Srei Equipment Finance Limited
0
22 September 2014
Srei Equipment Finance Limited
0
01 April 2011
Srei Equipment Finance Private Limited
0
15 December 2015
Srei Equipment Finance Limited
0
27 May 2022
Indian Bank
0
06 October 2021
Others
0
15 March 2018
Others
0
15 March 2018
Others
0
15 January 2018
Others
0
26 December 2019
Others
0
30 January 2021
Others
0
30 January 2021
Others
0
30 January 2021
Others
0
30 January 2021
Others
0
12 April 2021
Others
0
17 August 2021
Others
0
17 August 2021
Others
0
15 March 2018
Others
0
05 April 2017
Others
0
15 March 2018
Others
0
26 April 2011
Allahabad Bank
0
01 July 2011
Srei Equipment Finance Private Limited
0
02 September 2013
Srei Equipment Finance Private Limited
0
22 June 2015
Srei Equipment Finance Limited
0
22 September 2014
Srei Equipment Finance Limited
0
01 April 2011
Srei Equipment Finance Private Limited
0
15 December 2015
Srei Equipment Finance Limited
0
27 May 2022
Indian Bank
0
06 October 2021
Others
0
15 March 2018
Others
0
15 March 2018
Others
0
15 January 2018
Others
0
26 December 2019
Others
0
30 January 2021
Others
0
30 January 2021
Others
0
30 January 2021
Others
0
30 January 2021
Others
0
12 April 2021
Others
0
17 August 2021
Others
0
17 August 2021
Others
0
15 March 2018
Others
0
05 April 2017
Others
0
15 March 2018
Others
0
26 April 2011
Allahabad Bank
0
01 July 2011
Srei Equipment Finance Private Limited
0
02 September 2013
Srei Equipment Finance Private Limited
0
22 June 2015
Srei Equipment Finance Limited
0
22 September 2014
Srei Equipment Finance Limited
0
01 April 2011
Srei Equipment Finance Private Limited
0
15 December 2015
Srei Equipment Finance Limited
0
Documents
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-27102020
Form DPT-3-03092020-signed
Form MGT-7-29082020_signed
Form AOC-4(XBRL)-29082020_signed
Form ADT-1-28082020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
Optional Attachment-(1)-24082020
Copy of resolution passed by the company-22082020
Copy of MGT-8-22082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082020
-22082020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-22082020
List of share holders, debenture holders;-22082020
Copy of written consent given by auditor-22082020
Form AOC-4(XBRL)-22082020_signed
Optional Attachment-(2)-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Form AOC-4(XBRL)-25042019_signed
Form MGT-7-25042019_signed
List of share holders, debenture holders;-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Copy of MGT-8-24042019
Form CHG-1-01062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180601
