Company Information

CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,916,000
Authorised Capital
10,000,000

Directors

Abbass Haider
Abbass Haider
Director
over 11 years ago
Dhirendra Kumar Singh
Dhirendra Kumar Singh
Director/Designated Partner
over 23 years ago
Rashid Ahmad Khan
Rashid Ahmad Khan
Director
over 23 years ago

Past Directors

Rafi Ahmad
Rafi Ahmad
Director
almost 15 years ago
Mukesh Yadav
Mukesh Yadav
Director
over 23 years ago

Charges

6 Crore
10 January 2012
Srei Equipment Finance Private Limited
37 Lak
25 April 2011
State Bank Of India
5 Crore
03 October 2009
United Bank Of India
1 Crore
25 April 2011
State Bank Of India
0
10 January 2012
Srei Equipment Finance Private Limited
0
03 October 2009
United Bank Of India
0
25 April 2011
State Bank Of India
0
10 January 2012
Srei Equipment Finance Private Limited
0
03 October 2009
United Bank Of India
0
25 April 2011
State Bank Of India
0
10 January 2012
Srei Equipment Finance Private Limited
0
03 October 2009
United Bank Of India
0

Documents

Form CHG-1-03122020
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form AOC-4-10122019_signed
Form ADT-1-08122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-20112019_signed
Optional Attachment-(1)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Form DPT-3-29072019
Form ADT-3-20052019_signed
Resignation letter-20052019
List of share holders, debenture holders;-05052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052019
Directors report as per section 134(3)-05052019
Form AOC-4-05052019_signed
Form MGT-7-05052019_signed
Form ADT-1-03052019_signed
Optional Attachment-(1)-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Form CHG-1-25042018_signed
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018