Company Information
CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,043,000
Authorised Capital
10,000,000
Directors
Dadaji Daga Khairnar
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhushan Dadaji Khairnar
Director/Designated Partner
about 2 years ago
about 2 years ago
Anita Dadaji Khairnar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Ganesh Kashiram Ahire
Director
almost 13 years ago
almost 13 years ago
Rhishikesh Shivaji Chopade
Director
almost 13 years ago
almost 13 years ago
Charges
22 March 2015
Srei Equipment Finance Limited
7 Lak
08 December 2014
Srei Equipment Finance Limited
7 Lak
11 December 2013
Union Bank Of India
6 Crore
11 December 2013
Others
0
22 March 2015
Srei Equipment Finance Limited
0
08 December 2014
Srei Equipment Finance Limited
0
11 December 2013
Others
0
22 March 2015
Srei Equipment Finance Limited
0
08 December 2014
Srei Equipment Finance Limited
0
11 December 2013
Others
0
22 March 2015
Srei Equipment Finance Limited
0
08 December 2014
Srei Equipment Finance Limited
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-30052019
Form MGT-14-23052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190523
Altered articles of association-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Altered memorandum of association-01052019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Notice of resignation;-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form SH-7-08032018-signed
