Company Information
CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,742,000
Authorised Capital
66,735,000
Directors
Yash Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahendra Kumar Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sonali Deva
Director
about 10 years ago
about 10 years ago
Shailesh Agarwal Kumar
Director
over 15 years ago
over 15 years ago
Sudhanshu Deva
Director
over 15 years ago
over 15 years ago
Ajay Kumar Agrawal
Director
over 15 years ago
over 15 years ago
Ajay Gulati
Director
over 15 years ago
over 15 years ago
Charges
31 December 2018
Icici Bank Limited
34 Lak
30 June 2017
Icici Bank Limited
1 Crore
30 June 2017
Tata Capital Financial Services Limited
34 Lak
29 June 2017
Hdfc Bank Limited
37 Lak
24 January 2017
Icici Bank Limited
1 Crore
31 December 2016
Icici Bank Limited
1 Crore
26 October 2016
Icici Bank Limited
24 Lak
21 February 2015
Icici Bank Limited
96 Lak
01 August 2013
L & T Finance Limited
2 Crore
27 May 2013
Tata Capital Financial Services Limited
18 Lak
22 March 2013
Tata Capital Financial Services Limited
1 Crore
13 September 2012
Axis Bank Limited
17 Crore
15 May 2011
Srei Equipment Finance Private Limited
88 Lak
28 March 2023
Axis Bank Limited
45 Lak
17 June 2022
Hdfc Bank Limited
2 Crore
30 May 2022
Icici Bank Limited
89 Lak
25 March 2022
Axis Bank Limited
2 Crore
01 June 2023
Axis Bank Limited
0
20 May 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
25 March 2022
Axis Bank Limited
0
30 May 2022
Others
0
30 June 2017
Tata Capital Financial Services Limited
0
24 January 2017
Others
0
26 October 2016
Others
0
31 December 2018
Others
0
15 May 2011
Srei Equipment Finance Private Limited
0
31 December 2016
Others
0
01 August 2013
L & T Finance Limited
0
22 March 2013
Tata Capital Financial Services Limited
0
29 June 2017
Hdfc Bank Limited
0
30 June 2017
Others
0
13 September 2012
Axis Bank Limited
0
27 May 2013
Tata Capital Financial Services Limited
0
21 February 2015
Icici Bank Limited
0
01 June 2023
Axis Bank Limited
0
20 May 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
25 March 2022
Axis Bank Limited
0
30 May 2022
Others
0
30 June 2017
Tata Capital Financial Services Limited
0
24 January 2017
Others
0
26 October 2016
Others
0
31 December 2018
Others
0
15 May 2011
Srei Equipment Finance Private Limited
0
31 December 2016
Others
0
01 August 2013
L & T Finance Limited
0
22 March 2013
Tata Capital Financial Services Limited
0
29 June 2017
Hdfc Bank Limited
0
30 June 2017
Others
0
13 September 2012
Axis Bank Limited
0
27 May 2013
Tata Capital Financial Services Limited
0
21 February 2015
Icici Bank Limited
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-26022021-signed
Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Auditor?s certificate-31122020
Optional Attachment-(1)-19102020
Form AOC-4-19102020-signed
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form DIR-11-19032020_signed
Acknowledgement received from company-13032020
Notice of resignation filed with the company-13032020
Proof of dispatch-13032020
Acknowledgement received from company-12032020
Notice of resignation filed with the company-12032020
Proof of dispatch-12032020
Evidence of cessation;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Optional Attachment-(1)-28032019
