Company Information
CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
. Monu
Director/Designated Partner
about 4 years ago
about 4 years ago
Vipin Kapoor
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Rajiv Kapoor
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Neeraj Garg
Director
over 7 years ago
over 7 years ago
Shiv Shambhu
Additional Director
almost 9 years ago
almost 9 years ago
Vandana Kapoor
Director
almost 15 years ago
almost 15 years ago
Archana Kapoor
Director
almost 15 years ago
almost 15 years ago
Charges
30 June 2013
Srei Equipment Finance Private Limited
35 Lak
22 December 2012
Srei Equipment Finance Private Limited
16 Lak
21 April 2011
Corporation Bank
9 Crore
22 December 2012
Srei Equipment Finance Private Limited
0
30 June 2013
Srei Equipment Finance Private Limited
0
21 April 2011
Corporation Bank
0
22 December 2012
Srei Equipment Finance Private Limited
0
30 June 2013
Srei Equipment Finance Private Limited
0
21 April 2011
Corporation Bank
0
Documents
Form MGT-7-05022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Form DIR-12-26092020_signed
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Optional Attachment-(2)-16092020
Directors report as per section 134(3)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form ADT-1-14092020_signed
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Directors report as per section 134(3)-14092020
Copy of the intimation sent by company-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form DIR-12-30092018_signed
Notice of resignation;-18082018
Evidence of cessation;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Notice of resignation;-10042018
Evidence of cessation;-10042018
