Company Information

CIN
Status
Date of Incorporation
13 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajeev Purushottamdasji Gupta
Rajeev Purushottamdasji Gupta
Director/Designated Partner
over 2 years ago
Vinaykumar Radheshyam Bhattad
Vinaykumar Radheshyam Bhattad
Director/Designated Partner
almost 4 years ago

Past Directors

Sunil Onkar Jawade
Sunil Onkar Jawade
Director
over 8 years ago
Ashok Labhchandji Bhutada
Ashok Labhchandji Bhutada
Director
about 17 years ago
Chanda Shashibhusan Agrawal
Chanda Shashibhusan Agrawal
Director
over 31 years ago
Shashibhushan Omprakash Agrawal
Shashibhushan Omprakash Agrawal
Director
over 31 years ago

Charges

3 Crore
31 January 2014
Srei Equipment Finance Limited
1 Crore
28 August 2013
Srei Equipment Finance Private Limited
1 Crore
11 May 2013
Hdfc Bank Limited
70 Lak
29 March 2006
Umiya Urban Co Op. Bank Ltd.
25 Lak
11 May 2013
Hdfc Bank Limited
0
28 August 2013
Srei Equipment Finance Private Limited
0
31 January 2014
Srei Equipment Finance Limited
0
29 March 2006
Umiya Urban Co Op. Bank Ltd.
0
11 May 2013
Hdfc Bank Limited
0
28 August 2013
Srei Equipment Finance Private Limited
0
31 January 2014
Srei Equipment Finance Limited
0
29 March 2006
Umiya Urban Co Op. Bank Ltd.
0

Documents

Form DPT-3-05062020-signed
Form MGT-7-17112019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-24062019
Auditor?s certificate-24062019
List of depositors-24062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed