Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Directors
Devendr Pal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Kumar Chauhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjog Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anil Arora
Director
over 15 years ago
over 15 years ago
Sanjay Kapoor
Director
over 15 years ago
over 15 years ago
Charges
26 February 2015
Icici Bank Limited
53 Lak
06 September 2014
Kotak Mahindra Bank Limited
16 Lak
09 August 2014
Kotak Mahindra Bank Limited
5 Lak
29 May 2014
Icici Bank Limited
1 Crore
17 October 2013
Icici Bank Limited
21 Lak
25 September 2013
Kotak Mahindra Bank Limited
16 Lak
22 July 2013
Icici Bank Limited
45 Lak
26 June 2013
Kotak Mahindra Bank Limited
11 Lak
19 June 2013
Kotak Mahindra Bank Limited
45 Lak
19 June 2013
Kotak Mahindra Bank Limited
11 Lak
19 June 2013
Kotak Mahindra Bank Limited
50 Lak
27 February 2013
Icici Bank Limited
11 Lak
05 February 2013
Kotak Mahindra Bank Limited
66 Lak
22 January 2013
Icici Bank Limited
20 Lak
16 August 2012
Icici Bank Limited
18 Lak
28 May 2012
Icici Bank Limited
55 Lak
27 March 2012
Kotak Mahindra Bank Limited
6 Crore
19 October 2011
Sundaram Finance Limited
1 Crore
12 October 2011
Sundaram Finance Limited
9 Lak
23 June 2011
Icici Bank Limited
48 Lak
15 June 2011
Srei Equipment Finance Private Limited
63 Lak
23 March 2011
Icici Bank Limited
34 Lak
21 October 2010
Kotak Mahindra Bank Limited
75 Lak
15 September 2010
Srei Equipment Finance Private Limited
14 Lak
12 August 2010
Kotak Mahindra Bank Limited
1 Crore
22 May 2010
Srei Equipment Finance Private Limited
39 Lak
13 December 2019
Sundaram Finance Limited
50 Lak
13 December 2019
Others
0
28 May 2012
Icici Bank Limited
0
22 May 2010
Srei Equipment Finance Private Limited
0
06 September 2014
Kotak Mahindra Bank Limited
0
29 May 2014
Icici Bank Limited
0
17 October 2013
Icici Bank Limited
0
25 September 2013
Kotak Mahindra Bank Limited
0
22 July 2013
Icici Bank Limited
0
26 June 2013
Kotak Mahindra Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
16 August 2012
Icici Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
21 October 2010
Kotak Mahindra Bank Limited
0
23 March 2011
Icici Bank Limited
0
22 January 2013
Icici Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
26 February 2015
Icici Bank Limited
0
27 March 2012
Kotak Mahindra Bank Limited
0
12 October 2011
Sundaram Finance Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
09 August 2014
Kotak Mahindra Bank Limited
0
23 June 2011
Icici Bank Limited
0
05 February 2013
Kotak Mahindra Bank Limited
0
27 February 2013
Icici Bank Limited
0
19 October 2011
Sundaram Finance Limited
0
13 December 2019
Others
0
28 May 2012
Icici Bank Limited
0
22 May 2010
Srei Equipment Finance Private Limited
0
06 September 2014
Kotak Mahindra Bank Limited
0
29 May 2014
Icici Bank Limited
0
17 October 2013
Icici Bank Limited
0
25 September 2013
Kotak Mahindra Bank Limited
0
22 July 2013
Icici Bank Limited
0
26 June 2013
Kotak Mahindra Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
16 August 2012
Icici Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
21 October 2010
Kotak Mahindra Bank Limited
0
23 March 2011
Icici Bank Limited
0
22 January 2013
Icici Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
26 February 2015
Icici Bank Limited
0
27 March 2012
Kotak Mahindra Bank Limited
0
12 October 2011
Sundaram Finance Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
09 August 2014
Kotak Mahindra Bank Limited
0
23 June 2011
Icici Bank Limited
0
05 February 2013
Kotak Mahindra Bank Limited
0
27 February 2013
Icici Bank Limited
0
19 October 2011
Sundaram Finance Limited
0
13 December 2019
Others
0
28 May 2012
Icici Bank Limited
0
22 May 2010
Srei Equipment Finance Private Limited
0
06 September 2014
Kotak Mahindra Bank Limited
0
29 May 2014
Icici Bank Limited
0
17 October 2013
Icici Bank Limited
0
25 September 2013
Kotak Mahindra Bank Limited
0
22 July 2013
Icici Bank Limited
0
26 June 2013
Kotak Mahindra Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
16 August 2012
Icici Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
21 October 2010
Kotak Mahindra Bank Limited
0
23 March 2011
Icici Bank Limited
0
22 January 2013
Icici Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
26 February 2015
Icici Bank Limited
0
27 March 2012
Kotak Mahindra Bank Limited
0
12 October 2011
Sundaram Finance Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
09 August 2014
Kotak Mahindra Bank Limited
0
23 June 2011
Icici Bank Limited
0
05 February 2013
Kotak Mahindra Bank Limited
0
27 February 2013
Icici Bank Limited
0
19 October 2011
Sundaram Finance Limited
0
Documents
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17092019_signed
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form ADT-3-06092019_signed
Resignation letter-06092019
Optional Attachment-(1)-03122018
Notice of resignation;-03122018
Form DIR-12-03122018_signed
Evidence of cessation;-03122018
Form DIR-12-29112018_signed
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-05112018_signed
