Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,373,510
Authorised Capital
12,500,000

Directors

Harleen Kaur Bhatia
Harleen Kaur Bhatia
Director/Designated Partner
almost 3 years ago
Gurvinder Singh Bhatia
Gurvinder Singh Bhatia
Director
over 15 years ago
Surinder Singh Bhatia
Surinder Singh Bhatia
Director
over 15 years ago

Past Directors

Harnishpal Singh Bhatia
Harnishpal Singh Bhatia
Additional Director
almost 4 years ago

Charges

12 Crore
05 July 2018
Srei Equipment Finance Limited
6 Crore
31 December 2017
Srei Equipment Finance Limited
6 Crore
05 July 2018
Others
0
31 December 2017
Others
0
05 July 2018
Others
0
31 December 2017
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-06112019-signed
Form CHG-1-21122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Instrument(s) of creation or modification of charge;-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-1-15052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180515
Instrument(s) of creation or modification of charge;-14052018
Optional Attachment-(1)-14052018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form MGT-14-12042016_signed