Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,790,000
Authorised Capital
20,000,000

Directors

Sapan Malhotra
Sapan Malhotra
Director/Designated Partner
over 2 years ago
Gaurav Kumar Shangari
Gaurav Kumar Shangari
Director/Designated Partner
over 2 years ago

Past Directors

Navtej Kumar Shangari
Navtej Kumar Shangari
Director
about 20 years ago

Charges

15 Crore
10 February 2017
Hdfc Bank Limited
6 Lak
29 June 2006
State Bank Of India
15 Crore
03 January 2016
Srei Equipment Finance Limited
21 Lak
20 March 2006
Sidbi
50 Lak
29 January 2021
Hdfc Bank Limited
5 Lak
10 February 2017
Hdfc Bank Limited
0
29 June 2006
State Bank Of India
0
29 January 2021
Hdfc Bank Limited
0
03 January 2016
Srei Equipment Finance Limited
0
20 March 2006
Sidbi
0
10 February 2017
Hdfc Bank Limited
0
29 June 2006
State Bank Of India
0
29 January 2021
Hdfc Bank Limited
0
03 January 2016
Srei Equipment Finance Limited
0
20 March 2006
Sidbi
0
10 February 2017
Hdfc Bank Limited
0
29 June 2006
State Bank Of India
0
29 January 2021
Hdfc Bank Limited
0
03 January 2016
Srei Equipment Finance Limited
0
20 March 2006
Sidbi
0

Documents

Form DPT-3-30092020-signed
Form MGT-14-07022020_signed
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-19102019-signed
Form MSME FORM I-29052019_signed
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Form MGT-14-13122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Optional Attachment-(1)-13122018
Form MGT-14-29112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181129
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Altered memorandum of association-16112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
List of share holders, debenture holders;-23102018
Copy of MGT-8-23102018
Form MGT-7-23102018_signed
Form AOC-4(XBRL)-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed